Flex LNG - Notice of Annual General Meeting 2026

Rhea-AI Summary

Flex LNG (NYSE: FLNG) announced its 2026 Annual General Meeting will be held on 5 May 2026, with the record date for voting set to 24 March 2026.

The Notice of Annual General Meeting and the Company's Annual Report on Form 20-F will be distributed and made available on the company's website prior to the meeting.

News Market Reaction – FLNG

-4.72%

-4.72% Session close to close

In the Mar 20 session, FLNG declined 4.72%, reflecting a moderate negative market reaction.

Data tracked by StockTitan Argus on the day of publication.

Market Context

This announcement sets out the timetable for Flex LNG’s 2026 Annual General Meeting, with the meetin...

Analysis

This announcement sets out the timetable for Flex LNG’s 2026 Annual General Meeting, with the meeting on 5 May 2026 and a voting record date of 24 March 2026. It also notes that AGM materials and the Form 20-F annual report will be available on the company’s website. In context of recent charter extensions and the 2025 annual filing, this is a standard governance step; investors may focus on what proposals and disclosures accompany the formal AGM notice.

Key Figures

AGM date: 5 May 2026 Record date: 24 March 2026

2 metrics

AGM date 5 May 2026 Scheduled date for 2026 Annual General Meeting

Record date 24 March 2026 Shareholder record date for AGM voting eligibility

Historical Context

5 past events · Latest: Mar 18 (Positive)

Pattern 5 events

Date	Event	Sentiment	24h Move	Catalyst
Mar 18	Charter extensions	Positive	+3.1%	Supermajor extended two vessel charters, boosting firm backlog and visibility.
Mar 05	Investor presentation	Neutral	+0.5%	Company presented at an energy and shipping conference with investor meetings.
Feb 27	Annual report filing	Neutral	-0.5%	Filed 2025 Form 20-F and made the annual report available to shareholders.
Feb 11	Results presentation	Neutral	-1.7%	Announced webcast and slide deck for fourth-quarter 2025 results discussion.
Feb 11	Earnings release	Positive	-1.7%	Reported Q4 and FY2025 results with profit, EBITDA and a cash dividend.

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

Pattern Detected

Operational and contract updates have seen positive alignment, while earnings and routine filings have sometimes met with softer or negative price reactions.

Recent Company History

Over recent months, Flex LNG has reported several corporate and operational updates. On Feb 11, 2026, Q4 2025 earnings and a $0.75 dividend were released, followed by a webcast presentation the same day, with shares trading lower afterward. The 2025 Form 20-F filing on Feb 27, 2026 also saw a mild negative move. In contrast, the Mar 18, 2026 charter extensions and fleet update, which expanded firm backlog to 53 years, coincided with a positive reaction. Today’s AGM notice fits the pattern of routine governance communications.

Key Terms

record date, form 20-f

2 terms

record date regulatory

"The record date for voting at the Annual General Meeting is set to 24 March"

The record date is the specific day when a company determines which shareholders are eligible to receive a dividend or participate in an upcoming vote. It’s like a cutoff date; if you own the stock on that day, you get the benefits or voting rights. This date matters because it decides who qualifies for certain company benefits.

form 20-f regulatory

"including the Company's Annual Report on Form 20-F, will be distributed"

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, March 20, 2026 /PRNewswire/ -- FLEX LNG Ltd. (NYSE: FLNG) ("FLNG" or the "Company") advises that the 2026 Annual General Meeting of the Company will be held on 5 May 2026. The record date for voting at the Annual General Meeting is set to 24 March 2026. A copy of the Notice of Annual General Meeting and associated information, including the Company's Annual Report on Form 20-F, will be distributed and made available on the Company's website at www.flexlng.com prior to the meeting.

The Board of Directors
FLEX LNG Ltd.
Hamilton, Bermuda

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

https://news.cision.com/flex-lng/r/flex-lng---notice-of-annual-general-meeting-2026,c4324143

 

View original content:https://www.prnewswire.com/news-releases/flex-lng--notice-of-annual-general-meeting-2026-302719604.html

SOURCE Flex LNG

FAQ

When is Flex LNG's (FLNG) 2026 Annual General Meeting and what is the record date?

The AGM is scheduled for 5 May 2026 with a record date of 24 March 2026. According to Flex LNG, shareholders of record on 24 March 2026 will be eligible to vote at the AGM on 5 May 2026.

Where can shareholders find the Flex LNG (FLNG) Notice of Annual General Meeting and annual report?

Shareholders can access the Notice and Annual Report on the company's website before the meeting. According to Flex LNG, the Notice of Annual General Meeting and the Annual Report on Form 20-F will be posted at www.flexlng.com prior to the AGM.

Who is eligible to vote at Flex LNG's (FLNG) 2026 AGM and how is eligibility determined?

Eligibility to vote is based on share ownership as of the record date, 24 March 2026. According to Flex LNG, only shareholders of record on that date will be entitled to receive meeting materials and vote at the 5 May 2026 AGM.

How will Flex LNG (FLNG) distribute meeting materials for the 2026 Annual General Meeting?

Meeting materials will be distributed and made available online before the meeting. According to Flex LNG, the Notice and associated information, including the Annual Report on Form 20-F, will be posted on the company's website prior to the AGM.

What should FLNG shareholders do if they cannot attend the 5 May 2026 AGM in person?

Shareholders unable to attend should review proxy or voting instructions provided with the Notice of AGM. According to Flex LNG, voting details and proxy submission instructions will accompany the Notice and be available on the company website before the meeting.