OceanPal Inc. Files 6-K with Shareholder Meeting Notice

TL;DR

OceanPal mailed out its shareholder meeting notice and proxy card on April 2nd, check the 6-K filing.

AI Summary

OceanPal Inc. filed a Form 6-K on April 3, 2024, to report information for the month of April 2024. The filing includes Exhibit 99.1, the Notice of Annual Meeting of Shareholders and Proxy Statement, and Exhibit 99.2, the Proxy Card, both of which were mailed to shareholders around April 2, 2024.

Why It Matters

This filing informs shareholders about the upcoming annual meeting and provides them with the necessary documents to participate in voting, impacting corporate governance.

Risk Assessment

Risk Level: low — This is a routine filing providing information about an upcoming shareholder meeting, not indicating new financial distress or significant operational changes.

Key Players & Entities

• OceanPal Inc. (company) — Registrant
• April 3, 2024 (date) — Filing date
• April 2, 2024 (date) — Mailing date of proxy materials
• Exhibit 99.1 (document) — Notice of Annual Meeting and Proxy Statement
• Exhibit 99.2 (document) — Proxy Card

FAQ

Key Financial Figures

• $0.01 — rs of shares of common stock, par value $0.01 per share (the "Common Shares") and sha

Filing Documents

• d11020983_6-k.htm (6-K) — 86KB
• image0.jpg (GRAPHIC) — 28KB
• image00002.jpg (GRAPHIC) — 120KB
• image00003.jpg (GRAPHIC) — 132KB
• 0000919574-24-002320.txt ( ) — 471KB

SIGNATURES

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. OCEANPAL INC. (registrant) Dated: April 3, 2024 By: /s/ Robert Perri Robert Perri Chief Executive Officer Exhibit 99.1 April 2, 2024 TO THE SHAREHOLDERS OF OCEANPAL INC. Enclosed is a Notice of the Annual Meeting of Shareholders (the "Meeting") of OceanPal Inc. (the "Company") which will be held on May 17, 2024 at 8:00 a.m. Eastern Standard Time. The Meeting will be held in a virtual format only via the Internet at www.virtualshareholdermeeting.com/OP2024. You will not be able to attend the Meeting physically. At the Meeting, holders of shares of common stock, par value $0.01 per share (the "Common Shares") and shares of Series B Preferred Stock, par value $0.01 per share (the "Series B Preferred Stock") and shares of Series E Preferred Stock, par value $0.01 per share (the "Series E Preferred Stock" together with the Series B Preferred Stock, the "Preferred Shares") of the Company (the "Shareholders") will consider and vote upon the following proposals: 1. To elect two Class III Directors (the "Management Director Nominees") to serve until the 2027 annual meeting of shareholders ("Company Proposal One"); 2. To approve the appointment of Ernst & Young (Hellas) Certified Auditors Accountants S.A. as the Company's independent auditors for the fiscal year ending December 31, 2024 ("Company Proposal Two" and together with Company Proposal One, the "Company Proposals"); 3. To vote on the proposal of Sphinx Investment Corp., a company controlled by George Economou and a shareholder of the Company (the "Dissident Shareholder") , seeking to elect two shareholder director nominees to serve as Class III Directors ("Dissident Shareholder Nominees" and such proposal, "Dissident Shareholder Proposal Three"); 4. To vote on an advisory and non-binding declassifi

View Full Filing

View this 6-K filing on SEC EDGAR