SFL Corporation Ltd. announced its 2026 Annual General Meeting on May 11, 2026, with proposals to re-elect seven directors, approve board fees up to US$800,000, re-appoint auditors, and authorize issuance of 25 million preference shares.
Key takeaways
2026 AGM scheduled for May 11, 2026 at 12:00 hrs in Hamilton, Bermuda.
Record date set as April 1, 2026 for shareholder eligibility.
Proposals include re-election of seven directors: Gary Vogel, Keesjan Cordia, James O’Shaughnessy, Ole Hjertaker, Kathrine Fredriksen, Will Homan-Russell, Jan Erik Klepsland.
Board seeks approval for total directors' fees not exceeding US$800,000 for year ended December 31, 2026.
Proposal to redesignate 25,000,000 authorized common shares into preference shares and amend Bye-laws for board issuance authority.
Re-appointment of Ernst & Young AS as auditors with board to set remuneration.