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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

戴安娜航運公司公佈2024年年度股東大會結果
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.

希臘雅典,2024年5月22日(GLOBE NEWSWIRE)——專門從事幹散貨船所有權和空船租賃的全球航運公司戴安娜航運公司(紐約證券交易所代碼:DSX)(“公司”)今天宣佈,公司的年度股東大會(“會議”)已於2024年5月21日正式舉行,只能通過互聯網以虛擬形式舉行。Broadridge 金融解決方案公司擔任了會議的檢查員。

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:

在會議上,以下每項提案均獲得批准和通過,這些提案在2024年4月10日左右向股東發送的年度股東大會通知和公司委託書中進行了更詳細的闡述:

  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. 選舉四名本公司第一類董事,任期至公司2027年年度股東大會;以及

  2. 任命德勤註冊會計師事務所爲截至2024年12月31日的財年的公司獨立核數師。

譯文內容由第三人軟體翻譯。


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