Borr Drilling Ltd 6-K, filed Aug 11, 2020
Borr Drilling Ltd (BORR)
6-K
2020-08-11
For: 2020-08-10
View Original
Added on
April 10, 2026
About this 6-K
Borr Drilling Ltd filed this 6-K on August 11, 2020.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
OF THE SECURITIES EXCHANGE ACT OF 1934
August 10, 2020
Commission File Number 001-39007
Borr Drilling Limited
S. E. Pearman Building
2nd Floor 9 Par-la-Ville Road
Hamilton HM11
Bermuda
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
| Form 20-F ☒ | Form 40-F ☐ |
Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
| Yes ☐ | No ☒ |
If ‘‘Yes’’ is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):
Exhibits
|
2020 AGM Results Notification
|
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| |
BORR DRILLING LIMITED
|
|
|
Date: August 10, 2020
|
By:
|
/s/ Svend Anton Maier
|
| |
Name:
|
Svend Anton Maier
|
| |
Title:
|
Chief Executive Officer
|
Exhibit 99.1
Borr Drilling Limited - 2020 AGM Results Notification
Borr Drilling Limited (the “Company”) advises that the 2020 Annual General Meeting of the Company was held on August 10, 2020 at 09:30 ADT at 2nd Floor, The S.E. Pearman Building, 9 Par-la-Ville Road, Hamilton HM 11, Bermuda. The
audited consolidated financial statements for the Company for the year ended December 31, 2019 were presented to the Meeting.
The following resolutions were passed:
| 1. |
To re-elect Pål Kibsgaard as a Director of the Company.
|
| 2. |
To re-elect Tor Olav Trøim as a Director of the Company.
|
| 3. |
To re-elect Alexandra Kate Blankenship as a Director of the Company.
|
| 4. |
To re-elect Patrick Arnold Henk Schorn as a Director of the Company.
|
| 5. |
To re-elect Georgina E. Sousa as a Director of the Company.
|
| 6. |
To re-elect Neil J. Glass as a Director of the Company.
|
| 7. |
To approve the increase of the Company’s authorized share capital from US$9,182,692.30 divided into 183,653,846 common shares of US$0.05 par value each to US$11,182,692.30 divided into 223,653,846 common shares of US$0.05 par value each by
the authorization of an additional 40,000,000 common shares of US$0.05 par value each.
|
| 8. |
To appoint PricewaterhouseCoopers LLP as auditors and to authorize the Directors to determine their remuneration.
|
| 9. |
To approve remuneration of the Company’s Board of Directors of a total amount of fees not to exceed US$950,000 for the year ended December 31, 2020.
|
Hamilton, Bermuda
August 10, 2020