Golar LNG Limited: 2026 AGM Results Notification

Golar LNG (Nasdaq:GLNG) held its 2026 Annual General Meeting on May 19, 2026, in Hamilton, Bermuda.

Rhea-AI Summary

Golar LNG (Nasdaq:GLNG) held its 2026 Annual General Meeting on May 19, 2026, in Hamilton, Bermuda. Audited consolidated financial statements for the year ended December 31, 2025 were presented.

Shareholders approved a board size cap of eight, re-elected all incumbent directors, re-appointed Ernst & Young LLP as auditors, and set total 2026 director fees at up to US$2,000,000.

Argus May 20 session

-0.34% close to close Open Argus

Details

News Market Reaction – GLNG

In the May 20 session, GLNG declined 0.34%, reflecting a mild negative market reaction.

Data tracked by StockTitan Argus on the day of publication.

Market Context

This announcement reports the formal results of Golar LNG’s 2026 AGM, including presentation of audi...

Analysis

This announcement reports the formal results of Golar LNG’s 2026 AGM, including presentation of audited 2025 financial statements, re-election of directors and approval of up to US$2,000,000.00 in director fees for 2026. It follows earlier notices about the AGM and the Form 20-F filing, underscoring a period of governance and disclosure housekeeping alongside an ongoing strategic review. Investors may watch upcoming Q1 2026 results and further strategic updates as more material catalysts.

Key Figures

AGM date: May 19, 2026 AGM time: 09:30 am (Bermuda time) Director fee cap 2026: US$2,000,000.00 +2 more

AGM date

May 19, 2026

Date of 2026 Annual General Meeting

AGM time

09:30 am (Bermuda time)

Start time of 2026 AGM

Director fee cap 2026

US$2,000,000.00

Total director fees not to exceed for year ending December 31, 2026

Max directors

8

Maximum number of company directors set by AGM resolution

Financial year end

December 31, 2025

Year-end for audited consolidated financial statements presented

Historical Context

5 past events · Latest: Apr 07

5 events

1. Apr 07

   Earnings schedule

   24h Move

   -2.4%

   Announced timing and format for Q1 2026 results presentation.

2. Apr 02

   AGM notice

   24h Move

   +0.8%

   Confirmed 2026 AGM date and availability of 2025 Annual Report.

3. Mar 26

   AGM scheduling

   24h Move

   +1.8%

   Announced AGM date and record date for shareholder voting.

4. Mar 26

   Annual report filing

   24h Move

   +1.8%

   Filed Form 20-F for year ended December 31, 2025 with SEC.

5. Mar 25

   Strategic review

   24h Move

   +1.8%

   Launched strategic review and appointed Goldman Sachs as advisor.

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.

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Golar LNG Limited (the “Company”) advises that the 2026 Annual General Meeting of the Company was held on May 19, 2026 at 09:30 am (Bermuda time) at 2^nd Floor, The S.E. Pearman Building, 9 Par-la-Ville Road, Hamilton HM 11, Bermuda. The audited consolidated financial statements for the Company for the year ended December 31, 2025 were presented at the Meeting.

The following resolutions were passed:

1. To set the maximum number of Directors to be 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 Tor Olav Trøim as a Director of the Company.
4. To re-elect Daniel W. Rabun as a Director of the Company.
5. To re-elect Carl E. Steen as a Director of the Company.
6. To re-elect Niels G. Stolt-Nielsen as a Director of the Company.
7. To re-elect Lori Wheeler Naess as a Director of the Company.
8. To re-elect Benoît de la Fouchardiere as a Director of the Company.
9. To re-elect Mi Hong Yoon as a Director of the Company.
10. To re-elect Stephen Schaefer as a Director of the Company.
11. To re-appoint Ernst & Young LLP of London, England as the Company’s independent auditors and to authorise the Directors to determine their remuneration.
12. To approve director fees payable to the Company’s Board of Directors of a total amount of fees not to exceed US$2,000,000.00 for the year ending December 31, 2026.

Hamilton, Bermuda

May 19, 2026

This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act

FAQ

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

What key resolutions were approved at Golar LNG's 2026 AGM (GLNG)?

Shareholders approved board size and vacancies rules, re-elected all directors, re-appointed auditors, and set 2026 director fees. According to the company, the board is capped at eight members and director fees may not exceed US$2,000,000 for 2026.

How many directors were re-elected at Golar LNG's 2026 AGM for GLNG?

Nine directors were re-elected to Golar LNG's board at the 2026 AGM. According to the company, shareholders re-elected Tor Olav Trøim, Daniel W. Rabun, Carl E. Steen, Niels G. Stolt-Nielsen, Lori Wheeler Naess, Benoît de la Fouchardiere, Mi Hong Yoon, and Stephen Schaefer.

What director fee limit did Golar LNG (GLNG) approve for 2026?

Golar LNG shareholders approved total director fees of up to US$2,000,000 for 2026. According to the company, this cap applies to fees payable to the entire board for the year ending December 31, 2026.

Which audit firm was appointed at Golar LNG's 2026 AGM for GLNG?

Ernst & Young LLP of London was re-appointed as Golar LNG's independent auditor. According to the company, shareholders also authorized the board of directors to determine the auditor's remuneration for the upcoming financial year.

When and where was Golar LNG's 2026 AGM for GLNG held?

The 2026 AGM was held on May 19, 2026, at 09:30 am Bermuda time. According to the company, the meeting took place at 2nd Floor, The S.E. Pearman Building, 9 Par-la-Ville Road, Hamilton HM 11, Bermuda.