Costamare Inc. Announces 2021 Annual Meeting of Stockholders
July 28 2021 - 11:38AM
Costamare Inc. (the “Company”) (NYSE: CMRE), an international owner
and provider of containerships and dry bulk vessels for charter,
announced today that its Board of Directors has called an annual
meeting of the stockholders to be held in Monaco on Thursday,
September 30, 2021.
Stockholders of record of the Company’s common
stock at the close of business on Thursday, August 12, 2021 will be
entitled to receive notice of, and to vote at, the annual meeting
and at any adjournments or postponements thereof.
Formal notice of the meeting and the Company’s
proxy statement will be sent to holders of the Company’s common
stock in due course.
The Company currently intends to hold the 2021
Annual Meeting of Stockholders in person. In light of the ongoing
health concerns relating to the COVID-19 pandemic, the Company will
continue to monitor public health and travel safety protocols
required or recommended by federal, regional and local governments.
If the Company determines that it is not possible or advisable to
hold the meeting in person, the Company will announce alternative
arrangements for the meeting as promptly as practicable, which may
include switching to a virtual meeting format, or changing the
time, date or location of the 2021 Annual Meeting of Stockholders.
Any such change will be announced via press release and the filing
of additional proxy materials with the Securities and Exchange
Commission.
About Costamare Inc.
Costamare Inc. is one of the world’s leading
owners and providers of containerships for charter. The Company has
47 years of history in the international shipping industry and a
fleet of 81 containerships, with a total capacity of approximately
581,000 TEU (including two secondhand vessels that we have agreed
to acquire and two vessels that we have agreed to sell) and 37 dry
bulk vessels with a total capacity of approximately 1,910,000 DWT
(including 23 secondhand vessels that we have agreed to acquire).
Five of our containerships have been acquired pursuant to the
Framework Deed with York by vessel-owning joint venture entities in
which we hold a minority equity interest. The Company’s common
stock, Series B Preferred Stock, Series C Preferred Stock, Series D
Preferred Stock and Series E Preferred Stock trade on the New York
Stock Exchange under the symbols “CMRE”, “CMRE PR B”, “CMRE PR C”,
“CMRE PR D” and “CMRE PR E”, respectively. Forward-Looking
Statements
This press release contains “forward-looking
statements”. In some cases, you can identify these statements by
forward-looking words such as “believe”, “intend”, “anticipate”,
“estimate”, “project”, “forecast”, “plan”, “potential”, “may”,
“should”, “could” and “expect” and similar expressions. These
statements are not historical facts but instead represent only the
Company’s belief regarding future results, many of which, by their
nature, are inherently uncertain and outside of the Company’s
control. It is possible that actual results may differ, possibly
materially, from those anticipated in these forward-looking
statements. For a discussion of some of the risks and important
factors that could affect future results, see the discussion in the
Company’s Annual Report on Form 20-F (File No. 001-34934) under the
caption “Risk Factors” and the Company’s Results for the Second
Quarter and Six-Months Ended June 30, 2021 on Form 6-K (filed on
July 28, 2021 with the SEC) under the caption “Risk Factor
Update”.
Company Contacts: Gregory Zikos -
Chief Financial Officer Konstantinos Tsakalidis - Business
Development
Costamare Inc., Monaco Tel: (+377) 93 25 09 40
Email: ir@costamare.com
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