SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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Form 6-K
Pursuant to Rule 13a-16 or 15d-16 under
the Securities Exchange Act of 1934
For the month of June 2021
Commission File Number 001-32640
DHT HOLDINGS, INC.
(Exact name of Registrant as specified in its charter)
Clarendon House
2 Church Street, Hamilton HM 11
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 ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): _____
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): _____
Press Release
The press release issued by DHT Holdings, Inc. (the “Company”) on June 24, 2024 related to the results of its 2021 Annual Meeting of Shareholders is attached hereto as Exhibit 99.1 and is incorporated herein by reference.
Incorporation by Reference
Exhibit 99.1 to this Report on Form 6-K shall be incorporated by reference into the Company’s registration statement on Form F-3 (file No. 333-239430), initially filed with the Securities and Exchange Commission on June 25, 2020, as amended, to the extent not superseded by information subsequently filed or furnished
(to the extent the Company expressly states that it incorporates such furnished information by reference) by the Company under the Securities Act of 1933 or the Securities Exchange Act of 1934, in each case as amended.
EXHIBIT LIST
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Exhibit
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Description
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99.1
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Press Release dated June 24, 2021
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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.
| DHT Holdings, Inc. | |||
| (Registrant) | |||
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Date: June 24, 2021
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By:
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/s/ Laila C. Halvorsen | |
| Name: Laila C. Halvorsen | |||
| Title: Chief Financial Officer | |||
Exhibit 99.1
DHT HOLDINGS, INC. ANNOUNCES THE RESULTS OF THE 2021 ANNUAL MEETING OF SHAREHOLDERS
HAMILTON, BERMUDA, June 24, 2021 – DHT Holdings, Inc. (NYSE:DHT) (“DHT”) announces the results of its 2021 Annual Meeting of Shareholders (the “Annual Meeting”) held
virtually on Wednesday, June 23, 2021. Shareholders holding an aggregate of approximately 107,683,466 common shares of DHT were present or represented by proxy at the Annual Meeting, representing approximately 63% of the issued and outstanding
common shares of DHT as of the close of business on May 20, 2021, the record date for the Annual Meeting. At the Annual Meeting, the shareholders voted (1) to elect Erik Andreas Lind and Sophie Rossini to DHT’s Board of Directors, as Class III
directors, for a term of three years and (2) to ratify the selection of Ernst & Young AS as DHT’s independent registered public accounting firm for the fiscal year ending December 31, 2021.
The detailed results of the Annual Meeting were as follows:
| 1. |
Election of Directors
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The shareholders of DHT voted to elect Erik Andreas Lind and Sophie Rossini to DHT’s Board of Directors, as Class III directors, for a term of three years. The votes were cast for each
nominee as follows:
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Director
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For
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% of Votes For
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Withheld
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% of Votes Withheld
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Erik Andreas Lind
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101,353,078
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94.12%
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6,330,388
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5.88%
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Sophie Rossini
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107,032,598
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99.40%
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650,868
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0.60%
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| 2. |
Ratification of Selection of Registered Public Accounting Firm
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The shareholders of DHT voted to ratify the selection of Ernst & Young AS as DHT’s independent registered public accounting firm for the fiscal year ending December 31, 2021. The
votes were cast as follows:
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For
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% of Votes For
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Against
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% of Votes Against
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Abstain
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% of Votes Abstain
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107,459,211
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99.79%
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162,727
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0.15%
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61,527
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0.06%
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About DHT Holdings, Inc.
DHT is an independent crude oil tanker company. Our fleet trades internationally and consists of crude oil tankers in the VLCC segment. We operate through our integrated management companies in Monaco, Singapore and Norway. You shall recognize us by our business approach with an experienced organization with focus on first rate operations and customer service, quality ships, prudent capital structure to accommodate staying power through the business cycles, a combination of market exposure and fixed income contracts for our fleet, a counter cyclical philosophy with respect to investments, employment of our fleet and capital allocation and a transparent corporate structure maintaining a high level of integrity and good governance. For further information: www.dhtankers.com.
DHT is an independent crude oil tanker company. Our fleet trades internationally and consists of crude oil tankers in the VLCC segment. We operate through our integrated management companies in Monaco, Singapore and Norway. You shall recognize us by our business approach with an experienced organization with focus on first rate operations and customer service, quality ships, prudent capital structure to accommodate staying power through the business cycles, a combination of market exposure and fixed income contracts for our fleet, a counter cyclical philosophy with respect to investments, employment of our fleet and capital allocation and a transparent corporate structure maintaining a high level of integrity and good governance. For further information: www.dhtankers.com.
CONTACT:
Laila C. Halvorsen, CFO
Phone: +1 441 295 1422 and +47 984 39 935
E-mail: lch@dhtankers.com
Laila C. Halvorsen, CFO
Phone: +1 441 295 1422 and +47 984 39 935
E-mail: lch@dhtankers.com