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Ardmore Shipping Corporation

June 16, 2026 Author: Phil Ratcliff ASC
Item Proposal Vote
1 To elect three Class I directors to serve for three-year terms until the 2029 annual meeting and until their successors are elected.
1.01 Mats Berglund (standing for election as Class I director) ✓ For
1.02 Kirsi Tikka (standing for election as Class I director) ✓ For
1.03 Gernot Ruppelt (standing for election as Class I director) Withhold
2 The transaction of such other business as may properly come before the meeting. Informational
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