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Nordic American Tankers Ltd (NYSE: NAT) – 2024 Annual General Meeting of Shareholders (AGM)

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Nordic American Tankers (NYSE: NAT) has announced its 2024 Annual General Meeting of Shareholders (AGM) will be held on November 21, 2024. The record date for shareholders entitled to receive notice and vote at the AGM is set for September 16, 2024. The company will file the Notice of the Meeting and Proxy Statement with the Securities and Exchange Commission (SEC) on a Form 6-K after market close on September 23, 2024. This information is important for NAT shareholders who wish to participate in the company's annual corporate governance process.

Nordic American Tankers (NYSE: NAT) ha annunciato che la sua Assemblea Generale Annuale degli Azionisti (AGM) si terrà il 21 novembre 2024. La data di registrazione per gli azionisti aventi diritto a ricevere la notifica e a votare durante l'AGM è fissata per il 16 settembre 2024. L'azienda presenterà la Notifica dell'Incontro e la Dichiarazione di Procura alla Securities and Exchange Commission (SEC) tramite un Modulo 6-K dopo la chiusura del mercato il 23 settembre 2024. Queste informazioni sono importanti per gli azionisti NAT che desiderano partecipare al processo di governance aziendale annuale.

Nordic American Tankers (NYSE: NAT) ha anunciado que su Asamblea General Anual de Accionistas (AGM) se celebrará el 21 de noviembre de 2024. La fecha de registro para los accionistas que tienen derecho a recibir la notificación y a votar en la AGM está establecida para el 16 de septiembre de 2024. La empresa presentará el Aviso de la Reunión y la Declaración de Poder a la Securities and Exchange Commission (SEC) en un Formulario 6-K después del cierre del mercado el 23 de septiembre de 2024. Esta información es importante para los accionistas de NAT que deseen participar en el proceso anual de gobernanza corporativa.

노르딕 아메리칸 탱커스(NYSE: NAT)는 2024년 주주 총회(AGM)2024년 11월 21일에 개최된다고 발표했습니다. AG의 참여 자격이 있는 주주기록일2024년 9월 16일로 설정되어 있습니다. 회사는 2024년 9월 23일 시장 종료 후 SEC에 회의 통지 및 위임장을 담은 6-K 양식을 제출할 예정입니다. 이러한 정보는 회사의 연례 기업 거버넌스 프로세스에 참여하고자 하는 NAT 주주에게 중요합니다.

Nordic American Tankers (NYSE: NAT) a annoncé que sa Réunion Annuelle des Actionnaires (AGM) aura lieu le 21 novembre 2024. La date de référence pour les actionnaires ayant droit à recevoir une notification et à voter lors de l'AGM est fixée au 16 septembre 2024. La société déposera l'Avis de Réunion et la Déclaration de Procuration auprès de la Securities and Exchange Commission (SEC) sur un formulaire 6-K après la fermeture du marché le 23 septembre 2024. Ces informations sont importantes pour les actionnaires de NAT qui souhaitent participer au processus annuel de gouvernance d'entreprise.

Nordic American Tankers (NYSE: NAT) hat angekündigt, dass die 2024 Jahresversammlung der Aktionäre (AGM) am 21. November 2024 stattfinden wird. Das Stichtagsdatum für die Aktionäre, die berechtigt sind, die Einladung zu erhalten und an der AGM teilzunehmen, ist auf den 16. September 2024 festgelegt. Das Unternehmen wird die Mitteilung zur Versammlung und die Stimmrechtsvollmacht nach Marktende am 23. September 2024 bei der Securities and Exchange Commission (SEC) im Formblatt 6-K einreichen. Diese Informationen sind wichtig für NAT-Aktionäre, die am jährlichen Unternehmensführungsprozess teilnehmen möchten.

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Monday, September 23, 2024

 

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 21, 2024.

The record date is September 16, 2024, 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 23, 2024.

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


Sincerely,

Herbjorn Hansson
Founder, Chairman & CEO

Nordic American Tankers Ltd.                                                        www.nat.bm

 

 

 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 91 724 171    


 


FAQ

When is Nordic American Tankers' (NAT) 2024 Annual General Meeting?

Nordic American Tankers' (NAT) 2024 Annual General Meeting is scheduled for November 21, 2024.

What is the record date for NAT's 2024 AGM?

The record date for NAT's 2024 AGM is September 16, 2024. Shareholders on record as of this date are entitled to receive notice and vote at the meeting.

Where can investors find NAT's 2024 AGM Notice and Proxy Statement?

NAT's 2024 AGM Notice and Proxy Statement will be available on the SEC website through a Form 6-K filing after market close on September 23, 2024.

What is the stock symbol for Nordic American Tankers?

The stock symbol for Nordic American Tankers is NAT, and it is listed on the New York Stock Exchange (NYSE).

Nordic American Tanker

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