UNITED STATES
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SECURITIES AND EXCHANGE COMMISSION
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Washington, D.C. 20549
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FORM 6-K
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REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO
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RULE 13A-16 OR 15D-16 UNDER THE SECURITIES
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EXCHANGE ACT OF 1934
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For the month of May 2024
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Commission File Number: 001-38904
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FLEX LNG Ltd.
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(Translation of registrant's name into English)
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Par-La-Ville Place
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14 Par-La-Ville Road
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Hamilton
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Bermuda
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(Address of principal executive offices)
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Form 20-F
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☒
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Form 40-F
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☐
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FLEX LNG Ltd.
(registrant)
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By:
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/s/ Oystein Kalleklev
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Name: Oystein Kalleklev
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Title: Chief Executive Officer of Flex LNG Management AS
(Principal Executive Officer of FLEX LNG Ltd.)
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1. |
To set the maximum number of Directors to be not more than eight.
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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.
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3. |
To re-elect Ola Lorentzon as a Director of the Company.
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4. |
To re-elect Nikolai Grigoriev as a Director of the Company.
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5. |
To re-elect Steen Jakobsen as a Director of the Company.
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6. |
To re-elect Susan Sakmar as a Director of the Company.
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7. |
To re-appoint Ernst & Young AS of Oslo, Norway, as auditor and to authorize the Directors to determine their remuneration.
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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.
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9. |
Reduction of share premium account.
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10. |
Capital adjustment.
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