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Nordic American Tankers Ltd (NYSE: NAT) – Results of its 2025 Annual General Meeting

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Nordic American Tankers (NYSE:NAT) held its Annual General Meeting on November 21, 2025 with a very high turnout. All resolutions were approved, including the election of Herbjorn Hansson, Alexander Hansson, Jenny Chu and Jim Kelly to the board and the appointment of KPMG as independent auditors. Management stated market conditions are strong and prospects are good. Contact details for CFO Bjørn Giæver and Finance Manager Alexander Kihle were provided.

Nordic American Tankers (NYSE:NAT) ha tenuto la sua Riunione Generale Annuale il 21 novembre 2025 con una partecipazione molto alta. Tutte le risoluzioni sono state approvate, inclusa l'elezione di Herbjorn Hansson, Alexander Hansson, Jenny Chu e Jim Kelly nel consiglio e l'assegnazione di KPMG come revisore indipendente. Il management ha dichiarato che le condizioni di mercato sono solide e le prospettive sono buone. Sono stati forniti i dettagli di contatto del CFO Bjørn Giæver e del Responsabile Finanziario Alexander Kihle.

Nordic American Tankers (NYSE:NAT) celebró su Junta General Anual el 21 de noviembre de 2025 con una participación muy alta. Todas las resoluciones fueron aprobadas, incluida la elección de Herbjorn Hansson, Alexander Hansson, Jenny Chu y Jim Kelly para la junta y el nombramiento de KPMG como auditores independientes. La dirección indicó que las condiciones del mercado son fuertes y las perspectivas son buenas. Se proporcionaron los datos de contacto del CFO Bjørn Giæver y del Gerente de Finanzas Alexander Kihle.

노르딕 아메리칸 탱커스(NYSE:NAT)는 2025년 11월 21일에 연례 일반주주총회를 매우 높은 참석률로 개최했습니다. 모든 안건이 승인되었으며 이사회 선출은 Herbjorn Hansson, Alexander Hansson, Jenny ChuJim Kelly의 선출 및 독립 감사인으로 KPMG의 임명이 포함되었습니다. 경영진은 시장 상황이 강하고 전망도 좋다고 밝혔습니다. CFO Bjørn Giæver와 재무 매니저 Alexander Kihle의 연락처가 제공되었습니다.

Nordic American Tankers (NYSE:NAT) a tenu son Assemblée Générale Annuelle le 21 novembre 2025 avec une participation très élevée. Toutes les résolutions ont été approuvées, y compris l'élection de Herbjorn Hansson, Alexander Hansson, Jenny Chu et Jim Kelly au conseil d'administration et la nomination de KPMG en tant que commissaires aux comptes indépendants. La direction a indiqué que les conditions du marché sont solides et les perspectives sont bonnes. Des coordonnées du CFO Bjørn Giæver et du Responsable financier Alexander Kihle ont été fournies.

Nordic American Tankers (NYSE:NAT) hielt seine Hauptversammlung am 21. November 2025 mit einer sehr hohen Beteiligung ab. Alle Beschlüsse wurden genehmigt, einschließlich der Wahl von Herbjorn Hansson, Alexander Hansson, Jenny Chu und Jim Kelly in den Vorstand sowie der Ernennung von KPMG als unabhängige Abschlussprüfer. Das Management erklärte, dass die Marktbedingungen stark sind und die Aussichten gut. Kontaktdaten des CFO Bjørn Giæver und des Finanzmanagers Alexander Kihle wurden bereitgestellt.

Nordic American Tankers (NYSE:NAT) عقدت اجتماعها العام السنوي في 21 نوفمبر 2025 بحضور مكثف للغاية. تمت الموافقة على جميع القرارات، بما في ذلك انتخاب Herbjorn Hansson, Alexander Hansson, Jenny Chu و Jim Kelly في المجلس وتعيين KPMG كمدققين مستقلين. وأفادت الإدارة أن ظروف السوق قوية والآفاق جيدة. وتم توفير تفاصيل الاتصال بالرئيس التنفيذي المالي Bjørn Giæver ومدير المالية Alexander Kihle.

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Friday, November 21, 2025

 

Dear Shareholders and Investors,

 

Nordic American Tankers Limited (NYSE:NAT) conducted its Annual General Meeting of Shareholders (the "Meeting") today, on November 21, 2025.

We experienced a very high turnout at this year's AGM and all resolutions were approved and adopted at the Meeting:

  • Election of Herbjorn Hansson, Alexander Hansson, Jenny Chu and Jim Kelly to serve as Directors of the Board.
  • Approval of the appointment of KPMG as the Company's independent auditors. 

We are in a strong market and prospects are good.


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    


 


FAQ

What were the main outcomes of Nordic American Tankers' AGM on November 21, 2025 (NAT)?

All resolutions passed: four directors were elected and KPMG was appointed as independent auditors.

Who was elected to the board at Nordic American Tankers' 2025 AGM (NAT)?

The board elections returned Herbjorn Hansson, Alexander Hansson, Jenny Chu and Jim Kelly as directors.

Which auditing firm was approved at the Nordic American Tankers AGM on November 21, 2025 (NAT)?

KPMG was approved as the company's independent auditors.

When did Nordic American Tankers conduct its 2025 Annual General Meeting (NAT)?

The AGM was held on November 21, 2025.

Did Nordic American Tankers report shareholder turnout at the 2025 AGM (NAT)?

Yes; the company reported a very high turnout at the AGM.

Where can investors find contact information for Nordic American Tankers after the 2025 AGM (NAT)?

Contacts listed include CFO Bjørn Giæver and Finance Manager Alexander Kihle with provided phone numbers.
Nordic American Tankers

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