Borr Drilling Limited - Notice of Annual General Meeting

Borr Drilling (NYSE/Euronext Growth Oslo: BORR) announced its Annual General Meeting will be held on Wednesday, May 20, 2026.

Rhea-AI Summary

Borr Drilling (NYSE/Euronext Growth Oslo: BORR) announced its Annual General Meeting will be held on Wednesday, May 20, 2026. The Board fixed April 7, 2026 as the record date for shareholders entitled to vote.

Notice of AGM, Form of Proxy and the 2025 Annual Report on Form 20-F are available on the company website; shareholders can request a free hard copy via email or mail.

Argus Apr 8 session

+1.01% close to close Open Argus

Details

News Market Reaction – BORR

On Apr 8, the first trading day after this news, BORR closed 1.01% above the previous close.

Data tracked by StockTitan Argus for the Apr 8 session.

Key Figures

AGM date: May 20, 2026 Record date: April 7, 2026 Fiscal year end: December 31, 2025 +1 more

AGM date

May 20, 2026

Scheduled date of Annual General Meeting

Record date

April 7, 2026

Record date to determine shareholders entitled to vote

Fiscal year end

December 31, 2025

Year covered by the Annual Report on Form 20-F

Contact phone

+44 1224 289208

Investor contact number for CFO Magnus Vaaler

Historical Context

5 past events · Latest: Apr 01

5 events

1. Apr 01

   Contracting updates

   24h Move

   +1.2%

   New contract commitments and extensions for four jack-up rigs.

2. Mar 26

   Annual report filing

   24h Move

   +2.2%

   Filing of 2025 Form 20-F and making the report available.

3. Mar 25

   AGM notice

   24h Move

   +6.5%

   Scheduling AGM and setting record date with meeting materials.

4. Mar 23

   Rig acquisition JV

   24h Move

   +3.6%

   Agreement to acquire five premium jack-up rigs via new JV.

5. Mar 09

   Operational update

   24h Move

   +0.5%

   Operational status and safety update for Arabian Gulf rigs.

24h Move is the share-price change in the day after each event; other market factors may also have contributed.

Key Terms

form of proxy, form 20-f

2 terms

form of proxy regulatory

"A copy of the Notice of the Annual General Meeting and Form of Proxy will be distributed"

A form of proxy is the official document shareholders use to give someone else instructions or authority to vote their shares at a company meeting when they cannot or choose not to attend. Like filling out a ballot and designating a trusted friend to cast it for you, it lets investors influence board elections, mergers, executive pay and other key decisions without being physically present, so timely review can affect control and value of your investment.

form 20-f regulatory

"the Company's annual report on Form 20-F for the year ended December 31, 2025"

Form 20-F is the standardized annual disclosure that non-U.S. companies must file with the U.S. securities regulator when their shares are traded in the U.S.; it contains audited financial statements, a plain-language description of the business, management discussion, governance details and key risk factors. It matters to investors because it provides a consistent, comparable company “report card” and rulebook, helping buyers assess financial health, governance and risks before investing.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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HAMILTON, Bermuda, April 7, 2026 /PRNewswire/ -- The Annual General Meeting of Shareholders of Borr Drilling Limited (NYSE and Euronext Growth Oslo: BORR) (the "Company") will be held on Wednesday, May 20, 2026.  The Board of Directors has fixed the close of business on April 7, 2026, as the record date for determination of the shareholders entitled to receive notice of, attend and vote at the Annual General Meeting or any adjournment thereof.

A copy of the Notice of the Annual General Meeting and Form of Proxy will be distributed to shareholders by normal distribution methods and is attached to this press release. Associated information, including the Company's annual report on Form 20-F for the year ended December 31, 2025 (the "Annual Report"), can be found on the Company's website, www.borrdrilling.com.

Shareholders may request a hard copy of the Annual Report, free of charge, by sending an email to ir@borrdrilling.com or by writing to Borr Drilling Limited, S. E. Pearman Building, 2nd Floor, 9 Par-la-Ville Road, Hamilton HM11, Bermuda.

CONTACT:

Questions should be directed to: Magnus Vaaler, CFO, +44 1224 289208

This information was brought to you by Cision http://news.cision.com

https://news.cision.com/borr-drilling-limited/r/borr-drilling-limited---notice-of-annual-general-meeting,c4331689

The following files are available for download:

https://mb.cision.com/Public/16983/4331689/91032a92246a2b6c.pdf

Borr Drilling AGM Notice 2026

View original content:https://www.prnewswire.com/news-releases/borr-drilling-limited---notice-of-annual-general-meeting-302736221.html

SOURCE Borr Drilling Limited

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

When is Borr Drilling's AGM and what is the record date for shareholders (BORR)?

The AGM is scheduled for Wednesday, May 20, 2026, and the record date is April 7, 2026. According to the company, shareholders of record on April 7 are entitled to receive notice, attend, and vote at the Annual General Meeting or any adjournment.

How can shareholders obtain the Borr Drilling 2025 Annual Report and proxy materials (BORR)?

Shareholders can access the Annual Report and proxy online at www.borrdrilling.com or download provided files. According to the company, a free hard copy may be requested by emailing ir@borrdrilling.com or writing to the Bermuda office address listed.

What documents will Borr Drilling distribute ahead of the May 20, 2026 AGM (BORR)?

The company will distribute the Notice of AGM and Form of Proxy to shareholders by normal distribution methods. According to the company, the AGM materials are also attached to the announcement and available for download on its website.

Who should investors contact with questions about Borr Drilling's AGM (BORR)?

Investors with questions should contact Magnus Vaaler, CFO, at the provided phone number. According to the company, the release lists +44 1224 289208 as the contact for AGM-related inquiries and shareholder requests.

Where can I download Borr Drilling's AGM notice PDF and related files (BORR)?

The AGM notice PDF and related files are available via the links provided in the announcement and on the company website. According to the company, the notice file (Borr Drilling AGM Notice 2026) is accessible through the published download link.