0000919574-24-002730.txt : 20240502 0000919574-24-002730.hdr.sgml : 20240502 20240502163640 ACCESSION NUMBER: 0000919574-24-002730 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20240531 FILED AS OF DATE: 20240502 DATE AS OF CHANGE: 20240502 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Flex LNG Ltd. CENTRAL INDEX KEY: 0001772253 STANDARD INDUSTRIAL CLASSIFICATION: WATER TRANSPORTATION [4400] ORGANIZATION NAME: 01 Energy & Transportation IRS NUMBER: 000000000 STATE OF INCORPORATION: D0 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-38904 FILM NUMBER: 24909111 BUSINESS ADDRESS: STREET 1: PAR-LA-VILLE PLACE STREET 2: 14 PAR-LA-VILLE ROAD CITY: HAMILTON STATE: D0 ZIP: 00000 BUSINESS PHONE: 47 23 11 40 00 MAIL ADDRESS: STREET 1: PAR-LA-VILLE PLACE STREET 2: 14 PAR-LA-VILLE ROAD CITY: HAMILTON STATE: D0 ZIP: 00000 6-K 1 d11042641_6-k.htm

     
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 2024
 
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 April 29, 2024, announcing the results of the Company’s 2024 Annual General Meeting of Shareholders.

Attached hereto as Exhibit 99.2 is a press release of the Company, dated April 30, 2024, announcing the election of Ola Lorenzton as the new Chairman of the Board of Directors of the Company.

The information contained in Exhibit 99.1 and the information contained in Exhibit 99.2, excluding the commentary of Ola Lorenzton, attached to 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-3 (File No. 333-259962) with an effective date of October 14, 2021 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/ Oystein Kalleklev
 
   
Name: Oystein Kalleklev
 
   
Title: Chief Executive Officer of Flex LNG Management AS
(Principal Executive Officer of FLEX LNG Ltd.)
 
Date: May 2, 2024


EX-99.1 2 d11042641_ex99-1.htm
Exhibit 99.1
FLEX – 2024 AGM Results Notification
FLEX LNG LTD. (the “Company”) advises that the 2024 Annual General Meeting of the Shareholders of the Company was held on April 29, 2024 at 12:00 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 December 31, 2023 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 re-appoint Ernst & Young AS of Oslo, Norway, as auditor and to authorize the Directors to determine their remuneration.
8.
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, 2024.
9.
Reduction of share premium account.
10.
Capital adjustment.

April 29, 2024
The Board of Directors
FLEX LNG LTD.
Hamilton, Bermuda





EX-99.2 3 d11042641_ex99-2.htm


Exhibit 99.2


Flex LNG – New Chairman
Hamilton, Bermuda
April 30, 2024
Flex LNG, Ltd. (“Flex LNG” or the “Company”) (OSE/NYSE: FLNG) is pleased to announce that the Board of Directors have elected Ola Lorentzon as the new Chairman of the Board. Mr. Lorentzon replaces David McManus who did not stand for re-election as a Director at the Annual General Meeting.
Mr. Lorentzon has served as a Director of the Company since June 2017. He served as Principal Executive Officer of Golden Ocean Group Limited from 2010 to 2015 and held the role as Chief Executive Officer of Frontline Management AS from 2000 to 2003. From 1986 to 2000, Mr. Lorentzon served as Chief Executive Officer of ICB Shipping. Mr. Lorentzon is also a Director and Chairman of Golden Ocean Group Limited and a Director and Chairman of Frontline plc., both related parties of Geveran, and Erik Thun AB.
Ola Lorentzon, Chairman of Flex LNG Ltd, commented:
“I am proud to take over the Chairman position after the long-standing stewardship of David McManus, who leaves behind him a company excellent financial shape, attractive contract backlog and with a strong management team. I would like to thank David for his 13 years of service in the Board of the Company and congratulate him with the results he has achieved at the helm. The company is today well positioned for the next phase of LNG export expansion and I am looking forward to be working with the Board and the management to develop the Company further.»
About FLEX LNG
Flex LNG is a shipping company focused on the growing market for Liquefied Natural Gas (LNG). Our fleet consists of thirteen LNG carriers on the water and all of our vessels are state-of-the-art ships with the latest generation two-stroke propulsion (MEGI and X-DF). These modern ships offer significant improvements in fuel efficiency and thus also carbon footprint compared to the older steam and four-stroke propelled ships. We have built up a significant contract backlog, having 11 of our 13 vessels on long term fixed rate charter contracts and one vessel on variable hire time charter. Flex LNG is listed both on the New York Stock Exchange as well as Oslo Stock Exchange under the ticker FLNG