|
UNITED STATES
|
||
|
SECURITIES AND EXCHANGE COMMISSION
|
||
|
Washington, D.C. 20549
|
||
|
FORM 6-K
|
||
|
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO
|
||
|
RULE 13A-16 OR 15D-16 UNDER THE SECURITIES
|
||
|
EXCHANGE ACT OF 1934
|
||
|
For the month of May 2025
|
||
|
Commission File Number: 001-38904
|
||
|
FLEX LNG Ltd.
|
||
|
(Translation of registrant's name into English)
|
||
|
Par-La-Ville Place
|
||
|
14 Par-La-Ville Road
|
||
|
Hamilton
|
||
|
Bermuda
|
||
|
(Address of principal executive offices)
|
||
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
|
Form 20-F
|
☒
|
Form 40-F
|
☐
|
INFORMATION CONTAINED IN THIS FORM 6-K REPORT
Attached hereto as Exhibit 99.1 is a press release of FLEX LNG Ltd. (the “Company”), dated May 8, 2025, announcing the results of the Company’s
2025 Annual General Meeting.
The information contained in this Report on Form 6-K is hereby incorporated by reference into the Company’s Registration Statement on Form F-3 (File No.
333-268367) with an effective date of December 7, 2022, the Company’s Registration Statement on Form F-3ASR (File No. 333-282473) with an effective date of October 2, 2024 and the Company’s Registration Statement on Form S-8 (File No. 333-275460)
with an effective date of November 9, 2023.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
|
FLEX LNG Ltd.
(registrant)
|
||
|
By:
|
/s/ Knut Traaholt
|
|
|
Name: Knut Traaholt
|
||
|
Title: Chief Financial Officer of Flex LNG Management AS
(Principal Financial Officer of FLEX LNG Ltd.)
|
||
Date: May 9, 2025
Exhibit 99.1
FLEX – 2025 AGM Results Notification
FLEX LNG LTD. (the “Company”) advises that the 2025 Annual General Meeting of the Shareholders of the Company was held on 8 May 2025 at 14:00 hrs, at Hamilton
Princess and Beach Club, 76 Pitts Bay Road, Hamilton HMCX, Bermuda. The audited consolidated financial statements for the Company for the year ended 31 December 2024 were presented to the Meeting.
In addition, the following resolutions were passed:
1 To set the maximum number of Directors to be not more than eight.
2. To resolve that vacancies in the number of Directors be designated as casual vacancies and that the Board of Directors be authorised to fill such vacancies
as and when it deems fit.
3. To re-elect Ola Lorentzon as a Director of the Company.
4. To re-elect Nikolai Grigoriev as a Director of the Company.
5. To re-elect Steen Jakobsen as a Director of the Company.
6. To re-elect Susan Sakmar as a Director of the Company.
7. To elect Mikkel Storm Weum as a Director of the Company.
8. To re-appoint Ernst & Young AS of Oslo, Norway, as auditor and to authorize the Directors to determine their remuneration.
9. To approve remuneration of the Company’s Board of Directors of a total amount of fees not to exceed US$500,000 for the year ended December 31, 2025.
10. Reduction of share premium account.
11. To approve the delisting of the Company’s common shares from the Oslo Stock Exchange and to authorize the Board of Directors to take steps to implement the
delisting including filing an application to the Oslo Stock Exchange on behalf of the Company.
8 May 2025
The Board of Directors
FLEX LNG LTD.
Hamilton, Bermuda
FLEX LNG LTD.
Hamilton, Bermuda