<SEC-DOCUMENT>0000950157-24-000896.txt : 20240613
<SEC-HEADER>0000950157-24-000896.hdr.sgml : 20240613
<ACCEPTANCE-DATETIME>20240613165950
ACCESSION NUMBER:		0000950157-24-000896
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20240613
FILED AS OF DATE:		20240613
DATE AS OF CHANGE:		20240613

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			DHT Holdings, Inc.
		CENTRAL INDEX KEY:			0001331284
		STANDARD INDUSTRIAL CLASSIFICATION:	DEEP SEA FOREIGN TRANSPORTATION OF FREIGHT [4412]
		ORGANIZATION NAME:           	01 Energy & Transportation
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			1T

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-32640
		FILM NUMBER:		241042005

	BUSINESS ADDRESS:	
		STREET 1:		CLARENDON HOUSE
		STREET 2:		2 CHURCH STREET
		CITY:			HAMILTON
		STATE:			D0
		ZIP:			HM 11
		BUSINESS PHONE:		1 441 299-4912

	MAIL ADDRESS:	
		STREET 1:		CLARENDON HOUSE
		STREET 2:		2 CHURCH STREET
		CITY:			HAMILTON
		STATE:			D0
		ZIP:			HM 11

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DHT Maritime, Inc.
		DATE OF NAME CHANGE:	20080627

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	Double Hull Tankers, Inc.
		DATE OF NAME CHANGE:	20050624
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>form6-k.htm
<DESCRIPTION>REPORT OF FOREIGN PRIVATE ISSUER
<TEXT>
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      <div style="text-align: center; color: rgb(0, 0, 0); font-size: 14pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-size: 11pt; font-weight: bold;">Washington, D.C. 20549</div>
      <div>&#160;</div>
      <div>
        <hr noshade="noshade" align="center" style="height: 2px; width: 162px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;"></div>
      <div>&#160;</div>
      <div style="text-align: center; color: #000000; font-size: 18pt; font-weight: bold;">Form 6-K</div>
      <div>&#160;</div>
      <div>
        <hr noshade="noshade" align="center" style="height: 2px; width: 162px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;"></div>
      <div>&#160;</div>
      <div style="text-align: center; color: #000000; font-weight: bold;">Report of Foreign Private Issuer</div>
      <div style="text-align: center; color: #000000; font-weight: bold;">Pursuant to Rule 13a-16 or 15d-16 under</div>
      <div style="text-align: center; color: #000000; font-weight: bold;">the Securities Exchange Act of 1934</div>
      <div style="text-align: center; color: #000000; font-weight: bold;">For the month of June 2024</div>
      <div style="text-align: center; color: #000000; font-weight: bold;">Commission File Number 001-32640</div>
      <div>&#160;</div>
      <div>
        <hr noshade="noshade" align="center" style="height: 2px; width: 162px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;"></div>
      <div>&#160;</div>
      <div style="text-align: center; color: #000000; font-size: 24pt; font-weight: bold;">DHT HOLDINGS, INC.</div>
      <div style="text-align: center;">(Exact name of Registrant as specified in its charter)</div>
      <div>&#160;</div>
      <div>
        <hr noshade="noshade" align="center" style="height: 2px; width: 162px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;"></div>
      <div>&#160;</div>
      <div style="text-align: center;">Clarendon House</div>
      <div style="text-align: center;">2 Church Street, Hamilton HM 11</div>
      <div style="text-align: center;">Bermuda</div>
      <div style="text-align: center;">(Address of principal executive offices)</div>
      <div>&#160;</div>
      <div>
        <hr noshade="noshade" align="center" style="height: 2px; width: 162px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;"></div>
      <div>&#160;</div>
      <div>Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.</div>
      <div>&#160;</div>
      <div style="text-align: center;">Form 20-F <font style="color: rgb(0, 0, 0);">&#9745;</font> Form 40-F <font style="color: rgb(0, 0, 0);">&#9744;</font></div>
      <div style="text-align: center; color: #000000;">&#160;</div>
      <div>&#160;
        <hr align="center" style="border: none; border-bottom: 4px solid black; border-top: 1px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;"></div>
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      </div>
      <div><br>
      </div>
      <div style="color: #000000;"><u>Press Release</u></div>
      <div>&#160;</div>
      <div>
        <div>The press release issued by DHT Holdings, Inc. (the <font style="color: #000000;">&#8220;</font>Company<font style="color: #000000;">&#8221;</font>) on June 13, 2024 related to the results of its 2024 Annual Meeting of Shareholders is attached hereto as
          Exhibit 99.1 and is incorporated herein by reference.</div>
      </div>
      <div>&#160;</div>
      <div style="color: #000000;"><u>Incorporation by Reference</u></div>
      <div>&#160;</div>
      <div>
        <div>Exhibit 99.1 to this Report on Form 6-K shall be incorporated by reference into the Company<font style="color: #000000;">&#8217;</font>s registration statements on Form F-3 (file Nos. 333-239430 and 333-270800), initially filed with the Securities
          and Exchange Commission on June 25, 2020 and March 23, 2023, respectively, as amended, to the extent not superseded by information subsequently filed or furnished (to the extent the Company expressly states that it incorporates such furnished
          information by reference) by the Company under the Securities Act of 1933 or the Securities Exchange Act of 1934, in each case as amended.</div>
      </div>
      <div>&#160; <br>
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      <div>&#160;<br>
      </div>
      <div style="color: #000000; font-weight: bold;">EXHIBIT LIST</div>
      <div>&#160;</div>
      <table cellspacing="0" cellpadding="0" id="z64bc98f3f2ff46f0bb8de7f483b6d39d" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);">

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              <div style="color: #000000; font-weight: bold;">Exhibit</div>
            </td>
            <td style="width: 2%; vertical-align: bottom; background-color: #FEFEFE;">&#160;</td>
            <td style="width: 88%; vertical-align: bottom; background-color: #FEFEFE; border-bottom: #000000 2px solid;">
              <div style="color: #000000; font-weight: bold;">Description</div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top; background-color: #FEFEFE;">&#160;</td>
            <td style="width: 2%; vertical-align: bottom; background-color: #FEFEFE;">&#160;</td>
            <td style="width: 88%; vertical-align: top; background-color: #FEFEFE;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top; background-color: #FEFEFE;">
              <div><a href="ex99-1.htm">99.1</a></div>
            </td>
            <td style="width: 2%; vertical-align: bottom; background-color: #FEFEFE;">&#160;</td>
            <td style="width: 88%; vertical-align: top; background-color: #FEFEFE;">
              <div>
                <div><a href="ex99-1.htm">Press Release dated June 13, 2024</a></div>
              </div>
            </td>
          </tr>

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      <div>&#160;</div>
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      <div><br>
      </div>
      <div style="text-align: center; color: #000000; font-weight: bold;">SIGNATURES</div>
      <div>&#160;</div>
      <div>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.</div>
      <div>&#160;</div>
      <div>&#160;</div>
      <table cellspacing="0" cellpadding="0" border="0" id="z11b52e495da2414c9f1851e522ae8b91" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);">

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            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);" colspan="2">
              <div>DHT Holdings, Inc.</div>
            </td>
            <td style="width: 12%; vertical-align: top;">&#160;</td>
          </tr>
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            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="vertical-align: top;" colspan="2">
              <div>(Registrant)</div>
            </td>
            <td style="width: 12%; vertical-align: top;">&#160;</td>
          </tr>
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            <td style="width: 3%; vertical-align: top;">&#160;</td>
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            <td style="width: 12%; vertical-align: top;">&#160;</td>
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            <td style="width: 50%; vertical-align: top;">
              <div>Date: June 13, 2024</div>
            </td>
            <td style="width: 3%; vertical-align: top;">
              <div>By:</div>
            </td>
            <td style="vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);" colspan="2">/s/ Laila C. Halvorsen </td>
            <td style="width: 12%; vertical-align: top;">&#160;</td>
          </tr>
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            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 4%; vertical-align: bottom;">
              <div>Name:</div>
            </td>
            <td style="width: 31%; vertical-align: bottom;">
              <div>Laila C. Halvorsen</div>
            </td>
            <td style="width: 12%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 4%; vertical-align: top;">
              <div>Title:</div>
            </td>
            <td style="width: 31%; vertical-align: top;">
              <div>Chief Financial Officer</div>
            </td>
            <td style="width: 12%; vertical-align: top;">&#160;</td>
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            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="vertical-align: top;" colspan="2">&#160;</td>
            <td style="width: 12%; vertical-align: top;">&#160;</td>
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      <div>&#160; <br>
      </div>
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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>ex99-1.htm
<DESCRIPTION>PRESS RELEASE
<TEXT>
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  <div style="text-align: right;"><font style="font-weight: bold; font-family: 'Times New Roman';">Exhibit 99.1</font><br>
  </div>
  <div><br>
  </div>
  <div><br>
  </div>
  <div>
    <div>HAMILTON, BERMUDA, June 13, 2024 &#8211; DHT Holdings, Inc. (NYSE:DHT) (&#8220;DHT&#8221;) announces the results of its 2024 Annual Meeting of Shareholders (the &#8220;Annual Meeting&#8221;) held on Wednesday, June 12, 2024.</div>
    <div><br>
    </div>
    <div>Shareholders holding an aggregate of 111,155,645 common shares of DHT were present or represented by proxy at the Annual Meeting, representing approximately 68.90% of the issued and outstanding common shares of DHT as of the close of business on
      April 23, 2024, the record date for the Annual Meeting.</div>
    <div><br>
    </div>
    <div>At the Annual Meeting, the shareholders voted (1) to elect Erik Andreas Lind and Sophie Rossini to DHT&#8217;s Board of Directors, as Class III directors, for a term of three years and (2) to ratify the selection of Ernst &amp; Young AS as DHT&#8217;s
      independent registered public accounting firm for the fiscal year ending December 31, 2024.</div>
    <div><br>
    </div>
    <div>The detailed results of the Annual Meeting were as follows:</div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="zc3e00be24a2a4097b775f62115813775" class="DSPFListTable" style="font-family: Arial; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

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          </td>
          <td style="width: 18pt; vertical-align: top; font-weight: bold;">1.</td>
          <td style="width: auto; vertical-align: top;">
            <div style="font-weight: bold;">Election of Directors</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="margin-left: 18pt;">The shareholders of DHT voted to elect Erik Andreas Lind and Sophie Rossini to DHT&#8217;s Board of Directors, as Class III directors, for a term of three years.</div>
    <div><br>
    </div>
    <div style="margin-left: 18pt;">The votes for each nominee were cast as follows:</div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="2" border="0" id="zeb02d39dc6af4b7f9dee8df1d60cdc52" style="font-family: Arial; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 23.41%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; font-weight: bold;">Director</div>
          </td>
          <td style="width: 16.53%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; font-weight: bold;">For</div>
          </td>
          <td style="width: 19.83%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; font-weight: bold;">% of votes for</div>
          </td>
          <td style="width: 20.14%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; font-weight: bold;">Withheld</div>
          </td>
          <td style="width: 20.09%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; font-weight: bold;">% of votes withheld</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.41%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div>Erik Andreas Lind</div>
          </td>
          <td style="width: 16.53%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center;">81,405,384</div>
          </td>
          <td style="width: 19.83%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center;">73.24%</div>
          </td>
          <td style="width: 20.14%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center;">29,750,261</div>
          </td>
          <td style="width: 20.09%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center;">26.76%</div>
          </td>
        </tr>
        <tr>
          <td style="width: 23.41%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div>Sophie Rossini</div>
          </td>
          <td style="width: 16.53%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center;">110,615,180</div>
          </td>
          <td style="width: 19.83%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center;">99.51%</div>
          </td>
          <td style="width: 20.14%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center;">540,465</div>
          </td>
          <td style="width: 20.09%; vertical-align: top; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center;">0.49%</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="z7f7e16e963404585ac928999a0e0a3bb" class="DSPFListTable" style="font-family: Arial; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

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          <td style="width: 18pt;"><br>
          </td>
          <td style="width: 18pt; vertical-align: top; font-weight: bold;">2.</td>
          <td style="width: auto; vertical-align: top;">
            <div style="font-weight: bold;">Ratification of Selection of Registered Public Accounting Firm</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="margin-left: 18pt;">The shareholders of DHT voted to ratify the selection of Ernst &amp; Young AS as DHT&#8217;s independent registered public accounting firm for the fiscal year ending December 31, 2024. The votes were cast with 110,933,098
      votes for, equal to 99.80% of the total shares voted, 192,957 votes against and 29,589 votes abstain.</div>
    <div><br>
    </div>
    <div style="font-weight: bold;">About DHT Holdings, Inc.</div>
    <div>DHT is an independent crude oil tanker company. Our fleet trades internationally and consists of crude oil tankers in the VLCC segment. We operate through our integrated management companies in Monaco, Norway, Singapore, and India. You may
      recognize us by our renowned business approach as an experienced organization with focus on first rate operations and customer service; our quality ships; our prudent capital structure that promotes staying power through the business cycles; our
      combination of market exposure and fixed income contracts for our fleet; our counter cyclical philosophy with respect to investments, employment of our fleet, and capital allocation; and our transparent corporate structure maintaining a high level of
      integrity and good governance. For further information please visit: www.dhtankers.com.</div>
    <div><br>
    </div>
    <div style="font-weight: bold;">Contact:</div>
    <div>Laila C. Halvorsen, CFO</div>
    <div>Phone: +1 441 295 1422 and +47 984 39 935</div>
    <div>E-mail: <font style="color: #0000F5;"><u>lch@dhtankers.com</u></font></div>
    <div><br>
    </div>
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