Essential Information for Shareholders of Nordic American Tankers

Understanding the Upcoming AGM of Nordic American Tankers
Dear Shareholders and Investors,
We are excited to announce the Annual General Meeting (AGM) for Nordic American Tankers Ltd (NYSE: NAT). This significant event is scheduled for November 21, 2025. It's a vital opportunity for our shareholders to gather and participate in discussions about our goals and strategies for the future.
Key Details About the AGM
To ensure that you are eligible to vote and receive notices regarding the AGM, please note that the record date for determining eligible shareholders is September 12, 2025. This date is essential for all shareholders intending to participate.
What to Expect at the Meeting
During the AGM, shareholders will have the chance to hear detailed updates about the company’s performance over the year, including financial results, new ventures, and operational strategies. It’s a great time for shareholders to engage directly with the management team, led by our founder and CEO, Herbjorn Hansson.
Availability of Meeting Documents
The Notice of the Meeting and Proxy Statement will be accessible with the Securities and Exchange Commission (SEC) on a form 6-K after the market closes on September 29, 2025. These documents are crucial for understanding your rights and voting options at the AGM.
Company Performance and Future Outlook
Nordic American Tankers Ltd is committed to transparency and open communication regarding our business operations. As we approach the AGM, this is an opportune moment to reflect on our achievements and challenges. The tanker market has shown resilience, and we remain optimistic about our adaptability to market changes.
Your Involvement is Important
We highly encourage all shareholders to participate in the AGM. Your voice matters, and engaging in discussions about company direction ensures we continue to align our business strategies with your expectations for growth and profitability.
Contact Information
If you have any questions regarding the AGM or require additional information, feel free to reach out to our financial team. For instance, Bjørn Giæver, our CFO, is available for your queries, and you can contact him at +1 888 755 8391. Alexander Kihle, our Finance Manager, is also reachable at +47 91 724 171.
Thank you for your unwavering support. We look forward to seeing all shareholders at the AGM and engaging in fruitful discussions.
Sincerely,
Herbjorn Hansson
Founder, Chairman & CEO
Nordic American Tankers Ltd.
Frequently Asked Questions
What is the date of the AGM for Nordic American Tankers?
The AGM is scheduled for November 21, 2025.
How can I participate in the AGM?
To participate, ensure you are on the shareholder list by being registered by the record date, September 12, 2025.
Where can I find the AGM documents?
The Notice of the Meeting and Proxy Statement will be available with the SEC on a form 6-K after September 29, 2025.
Who can I contact for more information regarding the AGM?
You can reach out to Bjørn Giæver, the CFO, or Alexander Kihle, the Finance Manager, for any questions related to the AGM.
What are the main topics to be discussed at the AGM?
The AGM will cover financial results, company performance, future strategies, and allow shareholders to engage with management.
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