1.
|
the election of Spiros Vellas as a Class I Director to serve until the Company’s 2028 Annual Meeting of Shareholders;
|
2.
|
the ratification of Ernst & Young (Hellas) Certified Auditors
Accountants S.A. as the Company’s independent auditors for the fiscal year ending December 31, 2025; and
|
3.
|
the authorization for the Company’s board of directors (the “Board”) to have the discretion to implement one or more reverse stock
splits of the Company’s issued common shares, at one or more ratios within the range approved by the shareholders of the Company, which, in the aggregate, shall not exceed one-for-500, by filing one or more amendments to the Company’s Amended and Restated Articles of Incorporation with the Registrar of Corporations of the Republic of the Marshall Islands (“Proposal Three”).
|
|
ICON ENERGY CORP.
|
|
|
|
|
|
By:
|
/s/ Dennis Psachos
|
|
Name:
|
Dennis Psachos
|
|
Title:
|
Chief Financial Officer
|
Date: March 18, 2025
|