Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]

 

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 August 2023

Commission File Number: 000-50113

Golar LNG Limited
(Translation of registrant's name into English)

2nd Floor S.E. Pearman Building 9 Par-la-Ville Road Hamilton HM 11 Bermuda
(Address of principal executive office)

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 [ X ]      Form 40-F [   ]

 

 

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On August 8, 2023, the Registrant issued a press release, a copy of which is attached hereto as Exhibit 99.1 and is incorporated herein by reference.

(c) Exhibit 99.1. Press release dated August 8, 2023

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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.

		Golar LNG Limited
		(Registrant)
Date: August 8, 2023		/s/ Karl Fredrik-Staubo
		Karl Fredrik-Staubo
		Chief Executive Officer

EXHIBIT 99.1

Golar LNG Limited: 2023 AGM Results Notification

Golar LNG Limited (the “Company”) advises that the 2023 Annual General Meeting of the Company was held on August 8, 2023 at 10:00 ADT at 2^nd Floor, The S.E. Pearman Building, 9 Par-la-Ville Road, Hamilton HM 11, Bermuda.  The audited consolidated financial statements for the Company for the year ended December 31, 2022 were presented at the Meeting.

The following resolutions were passed:

1. To set the maximum number of Directors to be not more than Seven.
2. To resolve that vacancies in the number of Directors be designated as casual vacancies and that the Board of Directors be authorized to fill such vacancies as and when it deems fit.
3. To re-elect Tor Olav Trøim as a Director of the Company.
4. To re-elect Daniel Rabun as a Director of the Company.
5. To re-elect Thorleif Egeli as a Director of the Company.
6. To re-elect Carl Steen as a Director of the Company.
7. To re-elect Niels G. Stolt-Nielsen as a Director of the Company.
8. To re-elect Lori Wheeler Naess as a Director of the Company.
9. To re-elect Georgina Sousa as a Director of the Company.
10. To re-appoint Ernst & Young LLP of London, England as auditors and to authorise the Directors to determine their remuneration.
11. To approve remuneration of the Company’s Board of Directors of a total amount of fees not to exceed US$2,050,000 for the year ended December 31, 2023.

Hamilton, Bermuda
August 8, 2023

This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act

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