Flex LNG - 2026 AGM Results Notification
Flex LNG (NASDAQ:FLNG) held its 2026 Annual General Meeting on 5 May 2026 in Hamilton, Bermuda.
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Rhea-AI Summary
Flex LNG (NASDAQ:FLNG) held its 2026 Annual General Meeting on 5 May 2026 in Hamilton, Bermuda. The company presented audited consolidated financial statements for the year ended 31 December 2025.
Resolutions passed included setting a maximum of eight directors, authorizing the Board to fill casual vacancies, re-electing five directors, reappointing Ernst & Young AS as auditor, and approving Board fees capped at US$500,000 for 2026.
Details
News Market Reaction – FLNG
On May 6, the first trading day after this news, FLNG closed 4.00% below the previous close.
Data tracked by StockTitan Argus for the May 6 session.
Key Figures
- Board fee cap
- US$500,000
- Maximum total Board remuneration for year ending December 31, 2026
- Financial year end
- December 31, 2025
- Audited consolidated financial statements presented at AGM
- AGM date
- May 5, 2026
- Date of 2026 Annual General Meeting in Hamilton, Bermuda
- AGM time
- 11:00 hrs
- Local time of the 2026 Annual General Meeting
Historical Context
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Announced timetable and webcast details for upcoming Q1 2026 results.
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Secured new two-year time charter for Flex Aurora with multi-year options.
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Set 2026 AGM date and record date, with materials to follow.
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Extended charters and updated fleet, lifting firm backlog and visibility.
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Investor meetings and company presentation at an energy & shipping conference.
24h Move is the share-price change in the day after each event; other market factors may also have contributed.
AI-generated analysis. How Rhea-AI works. Not financial advice.
In addition, the following resolutions were passed, with the voting results annexed hereto:
1. To set the maximum number of Directors not more than eight.
2. To resolve that vacancies in the number of Directors be designated as casual vacancies and that the Board of Directors be authorised to fill such vacancies as and when it deems fit.
3. To re-elect Ola Lorentzon as a Director of the Company.
4. To re-elect Nikolai Grigoriev as a Director of the Company.
5. To re-elect Steen Jakobsen as a Director of the Company.
6. To re-elect Susan Sakmar as a Director of the Company.
7. To re-elect Mikkel Storm Weum as a Director of the Company.
8. To re-appoint Ernst & Young AS of
9. To approve remuneration of the Company's Board of Directors of a total amount of fees not to exceed
5 May 2026
The Board of Directors
FLEX LNG LTD.
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https://news.cision.com/flex-lng/r/flex-lng---2026-agm-results-notification,c4344832
The following files are available for download:
https://mb.cision.com/Public/22886/4344832/b869b786791c67b3.pdf | Flex LNG - 2026 AGM Results |
View original content:https://www.prnewswire.com/news-releases/flex-lng--2026-agm-results-notification-302763505.html
SOURCE Flex LNG
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