Norwegian Cruise Line Holdings Ltd. filed SEC Form 8-K: Other Events
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| Item 8.01 | Other Events |
The board of directors (the “Board”) of Norwegian Cruise Line Holdings Ltd. (the “Company”) has established June 11, 2026, as the date of the Company’s 2026 Annual General Meeting of Shareholders (the “2026 Annual Meeting”). The close of business on April 15, 2026 is set as the record date for determining the holders of ordinary shares of the Company entitled to receive notice of, and to vote at, the 2026 Annual Meeting and any adjournments or postponements thereof. The time and location of the 2026 Annual Meeting will be set forth in the Company’s proxy statement for the 2026 Annual Meeting.
The deadline previously announced in the Company’s proxy statement for the 2025 Annual General Meeting of Shareholders (the “2025 Proxy Statement”) for shareholders to submit proposals pursuant to Rule 14a-8 under the Exchange Act of 1934, as amended (the “Exchange Act”), remains unchanged.
In accordance with the Company’s bye-laws (the “Bye-laws”), for director nominations or shareholder proposals to be brought before the 2026 Annual Meeting, other than Rule 14a-8 proposals described above, written notice must be delivered to the Secretary of the Company at 7665 Corporate Center Drive, Miami, Florida 33126, no later than the close of business on March 26, 2026, and comply with the requirements of the Bye-laws.
In addition, the deadline previously announced in the 2025 Proxy Statement for any person intending to solicit proxies at the 2026 Annual Meeting in support of director nominees other than the Company’s nominees pursuant to Rule 14a-19 under the Exchange Act remains unchanged.
All proposals, nominations, and/or notices must be delivered to the Company in compliance with all applicable rules and regulations of the Securities and Exchange Commission and the Bye-laws.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Date: March 16, 2026 | NORWEGIAN CRUISE LINE HOLDINGS LTD. | ||
| By: | /s/ Daniel S. Farkas | ||
| Name: | Daniel S. Farkas | ||
| Title: | Executive Vice President, General Counsel, | ||
| Chief Development Officer and Secretary | |||