Diana Shipping (DSX) AGM 2026 summary

Opening remarks and agenda

• Meeting convened with notice sent to shareholders on April 22, 2026, chaired by the CEO.

• Agenda included election of three Class III Directors, approval of independent auditors, and any other business.

Corporate governance

• Quorum confirmed with over 33 1/3% of shares represented, allowing the meeting to proceed.

• Secretary and Inspector appointed to record resolutions and tabulate votes.

Board and executive committee updates

• Three Class III Directors nominated for re-election to serve until the 2029 AGM.

• No additional nominations or discussion; nominations closed.