Diana Shipping Inc. announced its 2026 Annual Meeting of Shareholders to be held virtually on May 28, 2026, with record date April 20, 2026, for electing three Class III directors and approving Deloitte as independent auditor.
Key takeaways
2026 Annual Meeting scheduled for May 28, 2026 at 8:00 a.m. ET via www.virtualshareholdermeeting.com/DSX2026.
Record date set as April 20, 2026 for common, Series C Preferred and Series D Preferred shareholders.
Proposal One: Elect Semiramis Paliou, Ioannis Zafirakis, and Apostolos Kontoyannis as Class III Directors until 2029.
Proposal Two: Approve Deloitte Certified Public Accountants S.A. as independent auditor for fiscal year ended December 31, 2026.
As of record date, 123,541,672 common shares, 10,675 Series C Preferred shares, and 400 Series D Preferred shares outstanding.
Meeting requires plurality vote for directors and majority for auditor approval.