Nordic American Tankers Ltd (NYSE: NAT) – 2026 Annual General Meeting of Shareholders (AGM)

Nordic American Tankers (NAT) has scheduled its annual general meeting of shareholders for November 20, 2026.

Rhea-AI Summary

Nordic American Tankers (NAT) has scheduled its annual general meeting of shareholders for November 20, 2026. Shareholders of record on September 10, 2026, are entitled to receive notice of and vote at the meeting or any adjournment. The meeting notice and proxy statement are expected to be available in a Form 6-K filing with the SEC after market close on September 28, 2026.

Key Figures

Annual general meeting date: November 20, 2026 Record date: September 10, 2026

Annual general meeting date

November 20, 2026

NAT AGM scheduled date

Record date

September 10, 2026

Eligibility to receive notice of and vote at the AGM

Key Terms

record date, form 6-K, proxy statement, form 20-F

4 terms

record date financial

"The record date is September 10, 2026"

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 6-K regulatory

"available with the Securities and Exchange Commission (SEC) on a form 6-K"

A Form 6-K is a report that companies listed in certain countries file to provide important updates, such as financial results, corporate changes, or other significant information, to regulators and investors. It functions like an official company update or news release, helping investors stay informed about developments that could affect their investment decisions.

proxy statement regulatory

"The Notice of the Meeting and the Proxy Statement will be available"

A proxy statement is a document companies send to shareholders ahead of a meeting that lays out the items up for a vote—like who will sit on the board, executive pay, and major corporate decisions—and provides background so shareholders can decide how to cast their votes or appoint someone to vote for them. Think of it as an agenda plus a ballot and briefing notes, important because the outcomes can change control, strategy, and value.

View in glossary

form 20-F regulatory

"NAT 2025 Annual Report on Form 20-F that was filed on April 29, 2026"

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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Monday, September 28, 2026

 

Dear Shareholders and Investors,

Please be informed that the date of the Annual General Meeting (AGM) in Nordic American Tankers Limited (NAT) has been set to November 20, 2026.

The record date is September 10, 2026, for the determination of the NAT shareholders entitled to receive notice of and to vote at the AGM or any adjournment thereof.

The Notice of the Meeting and the Proxy Statement will be available with the Securities and Exchange Commission (SEC) on a form 6-K post-market today, September 28, 2026.

For sake of good order, Nordic American Tankers Limited (“NAT”) 2025 Annual Report on Form 20-F that was filed on April 29, 2026 is available for download on both the SEC website at www.sec.gov and our website www.nat.bm (annual reports).

Any shareholder may receive a hard copy of NAT’s complete 2025 Form 20-F, free of charge upon request to the below contacts.

For contacts, please see at the end of this communication or our web page www.nat.bm 

Sincerely,

Herbjorn Hansson

Founder, Chairman & CEO

Nordic American Tankers Ltd.                                                        www.nat.bm

 

 

Contacts:       

Bjørn Giæver, CFO                                                             
Nordic American Tankers Ltd                                             
Tel: +1 888 755 8391                                  

Alexander Kihle, Finance Manager
Nordic American Tankers Ltd
Tel: +47 91 724 171