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Form 20-F
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Form 40-F
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the election of Alexandros Tsirikos as Class III Director to serve until the 2028 Annual Meeting of Shareholders;
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| 2. |
the ratification of Deloitte Certified Public Accountants S.A. as the Company’s independent auditors for the fiscal year ending December 31, 2025; and
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| 3. |
the approval of one or more amendments to the Company’s Amended and Restated Articles of Incorporation
to effect one or more reverse stock splits of the Company’s issued common shares at a ratio of not less than one-for-two and not more than one-for-200 and in the aggregate at a ratio of not more than one-for-200, inclusive, with the exact ratio to be set within this range to be determined by the Company’s
board of directors (including any duly constituted committee thereof, the “Board”), in its sole discretion, and to authorize the Board to implement any such reverse stock split by filing any such amendment with the Registrar of Corporations
of the Republic of the Marshall Islands.
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TOP SHIPS INC.
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(Registrant)
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By:
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/s/ Evangelos J. Pistiolis
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Name:
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Evangelos J. Pistiolis
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Title:
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Chief Executive Officer
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