Hamilton, Bermuda – (23 December 2024) – GoodBulk Ltd. (the “Company”) (N-OTC: BULK). ,
Concluded Members’ Written Resolution
Reference is made to the announcement regarding, among other, the members’ written resolution in lieu of the 2024 annual general meeting to, amongst other matters, re-appoint the Company’s directors and auditor, cancel the 30,000,000 unissued preference shares by diminishing the Company’s authorized share capital made on 16 December 2024. The Company has on 23 December 2024 received the required number of votes and has therefore concluded the members’ written resolution, and it has successfully resolved to, amongst other matters, (i) re-appoint the Company’s directors and auditor until the next annual general meeting, (ii) cancel the 30,000,000 preference shares and diminish the authorized share capital by USD 30,000,000, from USD 33,000,001 to USD 3,000,001 and (iii) adopt the new bye-laws of the Company.
Following the share capital diminution, the Company has an authorized share capital of USD 3,000,001 divided into 300,000,000 common shares of par value USD 0.01 each and on (i) class A share of par value USD 1.00.
The full press release can be found here.
For further information, please contact:
John Michael Radziwill
CEO and Chairman
GoodBulk Ltd.
Tel +377 97 98 59 87
Email: [email protected]
