Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
April 07 2023 - 4:02PM
Edgar (US Regulatory)
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
For the month of April 2023
Commission File Number: 001-34153
GLOBAL SHIP LEASE, INC.
(Translation of registrants name into English)
c/o Global
Ship Lease Services Limited
25 Wilton Road
London SW1V 1LW
United
Kingdom
(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 if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐.
Note: Regulation S-T Rule 101(b)(1)
only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)7: ☐.
Note: Regulation S-T Rule 101(b)(7) only
permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in
which the registrant is incorporated, domiciled or legally organized (the registrants home country), or under the rules of the home country exchange on which the registrants securities are traded, as long as the report or
other document is not a press release, is not required to be and has not been distributed to the registrants security holders, and, if discussing a material event, has already been the subject of a Form
6-K submission or other Commission filing on EDGAR.
INFORMATION CONTAINED IN THIS FORM 6-K REPORT
2023 Annual Meeting of Shareholders
Global Ship Lease, Inc. (the Company) has scheduled the Companys 2023 Annual Meeting of Shareholders (the
2023 Meeting) for June 6, 2023, at a time and location to be determined. The record date for the 2023 Meeting is the close of business on April 20, 2023.
The Company has scheduled the 2023 Meeting significantly earlier than the one-year anniversary date of
the 2022 Annual Meeting of Shareholders (2022 Meeting) in order to provide ample time to address possible difficulty in reaching the requisite shareholder quorum, which the Company experienced for its 2022 Meeting and which
resulted in multiple adjournments. Accordingly, the Company has also set a new deadline for the receipt of shareholder proposals for its 2023 Meeting, which it believes is a reasonable time before the Company will begin to print and send its proxy
materials for the 2023 Meeting. For business to be properly brought before the 2023 Meeting by any shareholder, and for a nomination of directors to be made by a shareholder, notice must be received by the Company in proper form, in accordance with
the Companys Third Amended and Restated Bylaws, no later than April 28, 2023. Any proposal received after such date will be considered untimely.
The information contained in this Report on Form 6-K is hereby incorporated by reference into the
Companys registration statements on Form F-3 (File Nos. 333-231509, 333-258800 and
333-267468) and Form S-8 (File Nos. 333-258992 and 333-264113).
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.
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GLOBAL SHIP LEASE, INC. |
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(Registrant) |
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Dated: April 7, 2023 |
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By: |
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/s/ Ian J. Webber |
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Ian J. Webber |
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Chief Executive Officer |
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