
Core Points - Borr Drilling Limited held its 2024 Annual General Meeting on August 14, 2024, in Hamilton, Bermuda, where the audited consolidated financial statements for the year ended December 31, 2023, were presented [1] - The meeting resulted in the passing of several resolutions, including the re-election of multiple directors and the re-appointment of auditors [1] Resolutions Passed - The maximum number of Directors was set to not exceed seven [1] - Directors re-elected include Tor Olav Trøim, Alexandra Kate Blankenship, Neil J. Glass, Mi Hong Yoon, Daniel Rabun, Jeffrey Currie, and Patrick Schorn [1] - PricewaterhouseCoopers LLP was re-appointed as auditors, with authorization for Directors to determine their remuneration [1] - The total remuneration for the Company's Board of Directors was approved, not to exceed US$1,400,000 for the year ended December 31, 2024 [1]