Business
Archer : Notice of 2026 Annual General Meeting
Archer : Notice of 2026 Annual General
About this update from Archer Limited
ARCHER LIMITED NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS 12 MAY 2026 NOTICE IS HEREBY given that the Annual General Meeting of the Shareholders of Archer Limited Company will be held on 12 May 2026 at 10:00 hrs, at Par-la-Ville Place, 4 th Floor, 14 Par-la-Ville Road, Hamilton, HM08, Bermuda, for the following purposes, all of which are more completely set forth in the accompanying information statement: To receive the audited consolidated financial statements of the Company for the period ended 31 December 2025. To consider the following Company proposals: To set the maximum number of Directors not more than eight. To resolve that vacancies in the number of Directors be designated as casual vacancies and that the Board of Directors be authorised to fill such vacancies as and when it deems fit. To re- as a Director of the Company. To re-elect Peter Sharpe as a Director of the Company. To re-elect as a Director of the Company. To re-elect Richard Stables as a Director of the Company. To re-elect Derek Mathieson as a Director of the Company. To elect Adrian Geelmuyden as a Director of the Company. To re-appoint PricewaterhouseCoopers AS, as auditor and to authorize the Directors to determine their remuneration. US$500,000 for the year ending 31 December 2026. By Order of the Board of Directors James Ayers Secretary 17 April 2026 Notes: The Board of Directors has fixed the close of business on 7 April 2026 as the record date for the determination of the shareholders entitled to attend and vote at the Annual General Meeting or any adjournment thereof. No Shareholder shall be entitled to attend unless written notice of the intention to attend and vote in person or by proxy, together with the power of attorney or other authority (if any) under which it is signed, or a notarially-certified copy of that power of attorney, is sent to the Company Secretary, to reach the Registered Office by not later than 48 hours before the time for holding the meeting. A Form of Proxy is enclosed for use in connection with the business set out above. Each of the resolutions set out above is an Ordinary Resolution, approval of which will require the affirmative vote of a majority of the votes cast.