To set the maximum number of Directors to be not more than eight.
To resolve that vacancies in the number of Directors be designated as casual vacancies and that the Board of Directors be authorized to fill such vacancies as and when it deems fit.
To re-elect Kathrine Fredriksen as a Director of the Company.
To re-elect Gary Vogel as a Director of the Company.
To re-elect Keesjan Cordia as a Director of the Company.
To re-elect James OShaughnessy as a Director of the Company.
To re-elect Ole Hjertaker as a Director of the Company.
To re-elect Will Homan-Russell as a Director of the Company.
To re-elect Jan Erik Klepsland as a Director of the Company.
To re-appoint Ernst & Young AS as auditors and to authorize the Directors to determine their remuneration.
To approve the remuneration of the Companys Board of Directors of a total amount of fees not to exceed US$800,000 for the year ended December 31, 2026.
To approve: (i) the redesignation and allocation of the authorized share capital of the Company into 285,000,000 common shares of par value US$0.01 each and 15,000,000 preference shares of par value US$0.01 each; (ii) the amendment and restatement of the Companys Bye-laws by the adoption of the amendments set out in the Schedule hereto, and with such amendments the Companys Bye-laws shall be in substitution for and to the exclusion of the existing Bye-laws ...(due to space limits, see proxy material for full proposal).