Himalaya Shipping Ltd. (HSHIP) – Notice of Special General Meeting
Hamilton, Bermuda, March 7th, 2023
Himalaya Shipping Ltd. (the “Company”) advises that a Special General Meeting of the Company to approve amendments to the Company’s bye-laws will be held on Monday, March 20, 2023 at 09:00 AST at 2nd Floor, The S.E. Pearman Building, 9 Par-la-Ville Road, Hamilton HM 11, Bermuda.
The Board of Directors has fixed the close of business on March 8, 2023 as the record date for determination of the shareholders entitled to attend and vote at the Special General Meeting or any adjournment thereof.
A copy of the Notice of Special General Meeting and Form of Proxy, and associated information including the Company’s amended Bye-Laws can be found on the Company’s website at https://himalaya-shipping.com/ and attached to this press release. The notice and associated information will also be distributed to shareholders by normal distribution methods.
