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Nordic American Tankers Ltd (NYSE: NAT) – 2022 Annual General Meeting of Shareholders (AGM)

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Nordic American Tankers Limited (NAT) has scheduled its 2022 Annual General Meeting (AGM) for November 17, 2022, in Monaco. Shareholders must be on record by September 26, 2022, to vote. The official Notice and Proxy Statement will be filed with the SEC today, October 7, 2022. This communication includes a cautionary note about forward-looking statements, indicating potential risks and uncertainties that could affect the company's future performance.

Positive
  • Scheduled AGM for November 17, 2022, offers clarity and structure for shareholders.
  • Notice and Proxy Statement to be filed with the SEC, enhancing transparency for investors.
Negative
  • None.

Friday, October 7, 2022


Dear Shareholders and Investors,

In our press release of June 7, 2022, we informed you about the date of the 2022 Annual General Meeting (AGM) in Nordic American Tankers Limited (NAT). The date has been set to November 17, 2022.

Please be informed that the record date is September 26, 2022, 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 Proxy Statement will be available with the Securities and Exchange Commission (SEC) on a form 6-K today, October 7, 2022.

The AGM will take place in Monaco.

For contacts, please see at the end of this communication.               


Best regards,

Herbjorn Hansson
Founder, Chairman & CEO
Nordic American Tankers Ltd.      

 

 

 CAUTIONARY STATEMENT REGARDING FORWARD-LOOKING STATEMENTS

Matters discussed in this press release may constitute forward-looking statements. The Private Securities Litigation Reform Act of 1995 provides safe harbor protections for forward-looking statements in order to encourage companies to provide prospective information about their business. Forward-looking statements include statements concerning plans, objectives, goals, strategies, future events or performance, and underlying assumptions and other statements, which are other than statements of historical facts.

The Company desires to take advantage of the safe harbor provisions of the Private Securities Litigation Reform Act of 1995 and is including this cautionary statement in connection with this safe harbor legislation. The words “believe,” “anticipate,” “intend,” “estimate,” “forecast,” “project,” “plan,” “potential,” “will,” “may,” “should,” “expect,” “pending” and similar expressions identify forward-looking statements.

The forward-looking statements in this press release are based upon various assumptions, many of which are based, in turn, upon further assumptions, including without limitation, our management’s examination of historical operating trends, data contained in our records and other data available from third parties. Although we believe that these assumptions were reasonable when made, because these assumptions are inherently subject to significant uncertainties and contingencies which are difficult or impossible to predict and are beyond our control, we cannot assure you that we will achieve or accomplish these expectations, beliefs or projections. We undertake no obligation to update any forward-looking statement, whether as a result of new information, future events or otherwise.

Important factors that, in our view, could cause actual results to differ materially from those discussed in the forward-looking statements include the strength of world economies and currencies, general market conditions, including fluctuations in charter rates and vessel values, changes in demand in the tanker market, as a result of changes in OPEC’s petroleum production levels and worldwide oil consumption and storage, changes in our operating expenses, including bunker prices, drydocking and insurance costs, the market for our vessels, availability of financing and refinancing, changes in governmental rules and regulations or actions taken by regulatory authorities, potential liability from pending or future litigation, general domestic and international political conditions, potential disruption of shipping routes due to accidents or political events, vessels breakdowns and instances of off-hires and other important factors described from time to time in the reports filed by the Company with the Securities and Exchange Commission, including the prospectus and related prospectus supplement, our Annual Report on Form 20-F, and our reports on Form 6-K.

 

Contacts:       

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

Alexander Kihle, Finance Manager
Nordic American Tankers Ltd
Tel: +47 91 72 41 71     

www.nat.bm 


FAQ

When is the NAT 2022 Annual General Meeting?

The NAT 2022 Annual General Meeting is scheduled for November 17, 2022.

What is the record date for voting at the NAT AGM?

The record date for the NAT AGM is September 26, 2022.

Where will the NAT AGM be held?

The NAT AGM will take place in Monaco.

When will the Notice of the Meeting and Proxy Statement be available?

The Notice of the Meeting and Proxy Statement will be available with the SEC on October 7, 2022.

Nordic American Tanker

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