Flex LNG Ltd. Announces 2026 AGM Results and Board Resolutions

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FLEX LNG Ltd. (the “Company”) announced that its 2026 Annual General Meeting of shareholders was held on 5 May 2026 at 11:00 hrs at Par-la-Ville Place, 4th Floor, 14 Par-la-Ville Road, Hamilton HM08, Bermuda. The audited consolidated financial statements for the year ended 31 December 2025 were presented to the meeting.

Resolutions approved at the AGM

The Company said the following resolutions were passed, with voting results annexed to the announcement:

To set the maximum number of directors at not more than eight.
To designate vacancies in the number of directors as casual vacancies and to authorize the board to fill such vacancies as and when it deems fit.
To re-elect Ola Lorentzon as a director.
To re-elect Nikolai Grigoriev as a director.
To re-elect Steen Jakobsen as a director.
To re-elect Susan Sakmar as a director.
To re-elect Mikkel Storm Weum as a director.
To re-appoint Ernst & Young AS of Oslo, Norway, as auditor and to authorize the directors to determine their remuneration.
To approve remuneration of the Company’s board of directors in total fees not to exceed US$500,000 for the year ending 31 December 2026.