Himalaya Shipping Ltd. (HSHP) – Special General Meeting Results Notification
Himalaya Shipping Ltd. (the “Company”) advises that a Special General Meeting of the Company was held on January 23, 2024 at 10:00 local time, at the Registered Office of the Company, 2nd Floor, S.E. Pearman Building, 9 Par-la-Ville Road, Hamilton HM 11, Bermuda.
The following resolution was approved by the Company’s shareholders:
“To reduce the Share Premium account of the Company from US$97,876,367.66 to US$0 by the transfer of US$97,876,367.66 of the Share Premium to the Company’s Contributed Surplus account, with effect from January 23rd, 2024.”
The Board of Directors
Himalaya Shipping Ltd.
Hamilton, Bermuda
January 24, 2024