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Diana Shipping Inc. Announces Results of 2024 Annual Meeting of Shareholders

Diana Shipping Inc. Announces Results of 2024 Annual Meeting of Shareholders

戴安娜航运公司公布2024年年度股东大会结果
GlobeNewswire ·  05/22 21:10

ATHENS, Greece, May  22, 2024  (GLOBE NEWSWIRE) -- Diana Shipping Inc. (NYSE:DSX) (the "Company"), a global shipping company specializing in the ownership and bareboat charter-in of dry bulk vessels, today announced that the Company's Annual Meeting of Shareholders (the "Meeting") was duly held on May 21, 2024, in a virtual format only via the Internet. Broadridge Financial Solutions, Inc. acted as inspector of the Meeting.

希腊雅典,2024年5月22日(GLOBE NEWSWIRE)——专门从事干散货船所有权和空船租赁的全球航运公司戴安娜航运公司(纽约证券交易所代码:DSX)(“公司”)今天宣布,公司的年度股东大会(“会议”)已于2024年5月21日正式举行,只能通过互联网以虚拟形式举行。Broadridge 金融解决方案公司担任了会议的检查员。

At the Meeting, each of the following proposals, which are set forth in more detail in the Notice of Annual Meeting of Shareholders and the Company's Proxy Statement sent to shareholders on or around April 10, 2024, was approved and adopted:

在会议上,以下每项提案均获得批准和通过,这些提案在2024年4月10日左右向股东发送的年度股东大会通知和公司委托书中进行了更详细的阐述:

  1. The election of four Class I Directors of the Company, to serve until the Company's 2027 Annual Meeting of Shareholders; and

  2. The appointment of Deloitte Certified Public Accountants S.A. as the Company's independent auditors for the fiscal year ending December 31, 2024.

  1. 选举四名本公司第一类董事,任期至公司2027年年度股东大会;以及

  2. 任命德勤注册会计师事务所为截至2024年12月31日的财年的公司独立审计师。

译文内容由第三方软件翻译。


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