Preparation for the 2025 Annual General Meeting of Flex LNG Ltd

Flex LNG's 2025 Annual General Meeting Announced

HAMILTON, Bermuda — FLEX LNG Ltd, a prominent player in the liquefied natural gas sector, has officially announced the date for its 2025 Annual General Meeting (AGM). Scheduled for May 8, 2025, this meeting serves as a critical platform for shareholders to engage with the company's leadership and participate in significant decision-making processes.

The record date for voting has been set for April 1, 2025. This means that shareholders must own shares by this date to be eligible to vote on various matters that will be presented during the AGM. Shareholders can expect to receive detailed information regarding the meeting, including the agenda and proposed resolutions.

In addition to the AGM information, FLEX LNG is committed to transparency and will provide access to its Annual Report on Form 20-F prior to the meeting. This report is essential for investors, offering insights into the company’s performance, financial health, and strategic direction over the past year. It will be made available through the company’s official website, www.flexlng.com, allowing shareholders to prepare thoroughly.

The importance of AGMs cannot be overstated, as they allow shareholders to voice their opinions, ask questions, and hold the Board of Directors accountable. During this crucial meeting, shareholders will be able to discuss various topics that concern the future of the company, including financial matters and governance issues.

Flex LNG has positioned itself as an industry leader, and the upcoming AGM is another step in ensuring that stakeholders are informed and engaged with the company’s ongoing initiatives. This practice of open communication aligns with best practices in corporate governance and emphasizes the company’s commitment to its investors.

As the date approaches, shareholders are encouraged to review all materials provided by the company, ensuring they are well-prepared to make informed votes on the matters at hand. The director’s report, shareholder resolutions, and financial statements will provide context and clarity on the decisions that will shape the company’s future.

In conclusion, the 2025 AGM represents a pivotal moment for Flex LNG Ltd, where major shareholders can exert their influence and help guide the direction of the company. As the energy sector continues to evolve, the decisions made on this day will have lasting implications for the company and its stakeholders. Mark your calendars for May 8, 2025, and ensure your voice is heard in this vital aspect of corporate governance.

For more information about Flex LNG and its AGM, visit their official website or reach out to investor relations directly.