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 June 2020
Commission File Number: 001-36484
HERMITAGE OFFSHORE SERVICES LTD.
(Translation of registrant’s name into English)
LOM Building, 27 Reid Street, Hamilton HM 11, 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 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 registrant’s “home country”), or under the rules of the home country exchange on which the registrant’s 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 registrant’s 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
On June 9, 2020, Hermitage Offshore Services Ltd. (the “Company”) held its 2020 Annual General Meeting of Shareholders (the “Meeting”). At
the Meeting, the shareholders of the Company:
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1.
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elected Emanuele Lauro and Bjarte Boe to serve as Class A Directors of the Company until the Company’s 2023 Annual General Meeting of Shareholders and until their
successors are elected and qualified or until their earlier resignation or removal; and
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approved the appointment of KPMG AS as the Company’s independent auditors for the fiscal year ending December 31, 2020.
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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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HERMITAGE OFFSHORE SERVICES LTD.
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(registrant)
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Dated: June 12, 2020
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By:
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/s/ Emanuele Lauro
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Emanuele Lauro
Chairman and Chief Executive Officer
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