Borr Drilling Limited filed notice of its 2026 Annual General Meeting to be held on May 20, 2026, where shareholders will vote on the re-election of eight directors and approval of director fees up to US$1,600,000.
Key takeaways
The Annual General Meeting is scheduled for May 20, 2026, at 09:30 am local time in Hamilton, Bermuda, and via Microsoft Teams.
Shareholders of record as of April 7, 2026, are entitled to receive notice, attend, and vote at the meeting.
Shareholders will vote to set the maximum number of Directors at eight and re-elect all eight current Board members.
Proposal 11 seeks approval for total director fees not to exceed US$1,600,000 for the year ending December 31, 2026.
PricewaterhouseCoopers LLP is nominated for re-appointment as the Company's independent auditors.