Nordic American Offshore Ltd. (NYSE: NAO) Results of Annual General Meeting of Shareholders
12 Dezembro 2018 - 11:35AM
Hamilton, Bermuda, December 12, 2018
Nordic American Offshore LTD (the "Company")
(NYSE: NAO) conducted its Annual General Meeting of Shareholders
(the "Meeting") on December 11, 2018 in Copenhagen, Denmark.
The following resolutions were approved and adopted at the
Meeting:
- Election of Paul J. Hopkins and James Kelly as Class B
Directors to serve until the 2021 Annual General Meeting of
Shareholders;
- Approval of the appointment of KPMG AS, as the Company's
independent auditors until the close of the next Annual General
Meeting of Shareholders; and
- Approval of the amendment of the Company's Memorandum of
Association to increase the Company's authorized share capital from
$2,000,000 to $4,000,000 comprised of 400,000,000 common shares of
par value $0.01 per share.
CAUTIONARY STATEMENT REGARDING FORWARD-LOOKING
STATEMENTS
Matters discussed in this press release may constitute
forward-looking statements. The Private Securities Litigation
Reform Act of 1995 provides safe harbor protections for
forward-looking statements in order to encourage companies to
provide prospective information about their business.
Forward-looking statements include statements concerning plans,
objectives, goals, strategies, future events or performance, and
underlying assumptions and other statements, which are other than
statements of historical facts.
The Company desires to take advantage of the
safe harbor provisions of the Private Securities Litigation Reform
Act of 1995 and is including this cautionary statement in
connection with this safe harbor legislation. The words "believe,"
"anticipate," "intend," "estimate," "forecast," "project," "plan,"
"potential," "may," "should," "expect," "pending" and similar
expressions identify forward-looking statements.
The forward-looking statements in this press
release are based upon various assumptions, many of which are
based, in turn, upon further assumptions, including without
limitation, our management's examination of historical operating
trends, data contained in our records and other data available from
third parties. Although we believe that these assumptions
were reasonable when made, because these assumptions are inherently
subject to significant uncertainties and contingencies which are
difficult or impossible to predict and are beyond our control, we
cannot assure you that we will achieve or accomplish these
expectations, beliefs or projections. We undertake no
obligation to update any forward-looking statement, whether as a
result of new information, future events or otherwise.
Important factors that, in our view, could cause
actual results to differ materially from those discussed in the
forward-looking statements include the strength of world economies
and currencies, general market conditions, including fluctuations
in charter rates and vessel values, changes in demand in the PSV
market, as a result of changes in the general market conditions of
the oil and natural gas industry which influence charter hire rates
and vessel values, demand in platform supply vessels, our operating
expenses, including bunker prices, dry docking and insurance
costs, governmental rules and regulations or actions taken by
regulatory authorities as well as potential liability from pending
or future litigation, general domestic and international political
conditions, potential disruption of shipping routes due to
accidents or political events, the availability of financing and
refinancing, vessel breakdowns and instances of off-hire and other
important factors described from time to time in the reports filed
by the Company with the Securities and Exchange Commission.
Contacts:
Gary J. Wolfe Seward & Kissel LLP, New York, USA Tel: +1 212
574 1223
Bjørn Giæver, CFO Nordic American Offshore Ltd. Tel:
+1 888 755 8391 or +47 91 35 00 91
Herbjørn Hansson, Nordic American OffshoreTel:
+1 866 805 9504 or +47 90 14 62 91
Web-site: http://www.nao.bm/
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