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Golar LNG (NASDAQ: GLNG) 2026 AGM backs board, sets $2M fees

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(Neutral)
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(Neutral)
Form Type
6-K

Rhea-AI Filing Summary

Golar LNG Limited held its 2026 Annual General Meeting in Hamilton, Bermuda, where shareholders approved all resolutions presented. The audited consolidated financial statements for the year ended December 31, 2025 were presented. Shareholders set the maximum number of directors at eight and allowed the board to fill casual vacancies.

All nominated directors, including Tor Olav Trøim and the rest of the existing board, were re-elected. Ernst & Young LLP of London was re-appointed as independent auditors, and director fees were approved up to a total of US$2,000,000 for the year ending December 31, 2026.

Positive

  • None.

Negative

  • None.
Director fee cap US$2,000,000 Total director fees for year ending December 31, 2026
Maximum board size 8 directors Maximum number of directors approved at 2026 AGM
AGM date May 19, 2026 Date of 2026 Annual General Meeting in Hamilton, Bermuda
Financial year presented Year ended December 31, 2025 Audited consolidated financial statements presented at AGM
Annual General Meeting financial
"Golar LNG Limited (the “Company”) advises that the 2026 Annual General Meeting of the Company was held on May 19, 2026"
casual vacancies regulatory
"vacancies in the number of Directors be designated as casual vacancies and that the Board of Directors be authorised to fill such vacancies"
independent auditors financial
"To re-appoint Ernst & Young LLP of London, England as the Company’s independent auditors and to authorise the Directors to determine their remuneration."
Independent auditors are outside, licensed accountants who examine a company’s books, records and internal controls and issue an objective opinion on whether the financial statements accurately reflect the business’s financial position. Investors treat their report like a neutral inspector’s stamp — it increases trust, makes financial results easier to compare, and alerts readers if there are errors, omissions or other problems that could affect investment decisions.
director fees financial
"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."
Norwegian Securities Trading Act regulatory
"This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act"
The Norwegian Securities Trading Act is the national law that sets the rules for buying, selling and offering financial instruments in Norway, including requirements for fair disclosure, market conduct and investor protection. For investors it matters because it helps ensure companies and intermediaries provide accurate information and prevents abusive trading, much like traffic laws make driving safer and predictable so people can trust the market and make informed decisions.
Form 6-K: How Foreign Companies Report to the SEC →
 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

Form 6-K

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of May 2026

Commission File Number: 000-50113

Golar LNG Limited
(Translation of registrant's name into English)

2nd Floor S.E. Pearman Building 9 Par-la-Ville Road Hamilton HM 11 Bermuda
(Address of principal executive office)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F [ X ]      Form 40-F [   ]

 

 

On May 19, 2026, the Registrant issued a press release, a copy of which is attached hereto as Exhibit 99.1 and is incorporated herein by reference.

(c) Exhibit 99.1. Press release dated May 19, 2026

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

      Golar LNG Limited    
  (Registrant)
   
  
Date: May 19, 2026     /s/ Karl Fredrik-Staubo    
  Karl Fredrik-Staubo
  Chief Executive Officer
  

EXHIBIT 99.1

Golar LNG Limited: 2026 AGM Results Notification

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 2nd 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

Source: View Original Filing on SEC EDGAR

FAQ

What did Golar LNG (GLNG) approve at its 2026 AGM?

Golar LNG’s 2026 AGM approved all resolutions, including re-election of all directors, re-appointment of Ernst & Young as auditors, a cap on director fees, and authority for the board to fill director vacancies classified as casual vacancies.

How much director compensation did Golar LNG (GLNG) approve for 2026?

Shareholders approved director fees totaling up to US$2,000,000 for the year ending December 31, 2026. This amount covers compensation for the entire board and acts as a ceiling on fees payable during that financial year.

Were Golar LNG’s board members re-elected at the 2026 AGM?

Yes, shareholders re-elected all named directors, including 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 to continue serving on the board.

Who is Golar LNG’s independent auditor after the 2026 AGM?

Ernst & Young LLP of London, England was re-appointed as Golar LNG’s independent auditors. Shareholders also authorized the board of directors to determine the auditors’ remuneration for the upcoming audit period following the AGM.

What limit on board size did Golar LNG (GLNG) set at the 2026 AGM?

Shareholders resolved that the maximum number of directors will be not more than eight. Vacancies within this limit are designated as casual vacancies, which the board is authorized to fill as it deems fit over time.

When and where was Golar LNG’s 2026 AGM held?

The 2026 AGM took place on May 19, 2026 at 09:30 am Bermuda time at Golar LNG’s registered office on the 2nd Floor, The S.E. Pearman Building, 9 Par-la-Ville Road, Hamilton HM 11, Bermuda, with all resolutions passed.

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