Company: CMDB
Filing Date: 2025-04-23
Form Type: 20FR12B/A
Source: 0001140361-25-015197
Chunk: 246

Company: Costamare Bulkers Holdings Ltd
Filing Date: 2025-04-23
Form: 20FR12B/A
Chunk 246
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 state the purpose for which it is being called. |     | •                                                                                                                                                                    |     | Whenever shareholders are required to take any action at a meeting, a written notice of the meeting shall be given which shall state the place, if any, date and hour of the meeting, and the means of remote communication, if any. |
| •                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |     | A copy of the notice of any meeting shall be given personally, sent by mail or by electronic transmission not less than 15 nor more than 60 days before the date of the meeting.                                                                                                                                                                                                     |     | •                                                                                                                                                                    |     | Written notice shall be given not less than 10 nor more than 60 days before the meeting.                                                                                                                                             |
| Shareholder’s Voting Rights                                                                                                                                                                                                                                                                                                                                                                                                                                                              |     |                                                                                                                                                                                                                                                                                                                                                                                      |     |                                                                                                                                                                      |     |                                                                                                                                                                                                                                      |
| Any action required to be taken by a meeting of shareholders may be taken without a meeting if consent is in writing, sets forth the action so taken and is signed by all the shareholders entitled to vote or if the articles of incorporation so provide, by holders of outstanding shares having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all shares entitled to vote thereon were present and voted. |     |                                                                                                                                                                                                                                                                                                                                                                                      |     | With limited exceptions, shareholders may act by written consent to elect directors.                                                                                 |     |                                                                                                                                                                                                                                      |

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| Marshall Islands                                                                           |     | Delaware                                                                                              |
| Any person authorized to vote may authorize another person to act for him or her by proxy. |     | Any person authorized to vote may authorize another person or persons to act for him or her by proxy. |

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| Marshall Islands                                                                                                                                                                                                                                                                                                                      |     | Delaware                                                                                                                                                                                                                                                                                                                                                                                                                                                              |
| Unless otherwise provided in the articles of incorporation or bylaws, a majority of shares entitled to vote constitutes a quorum. In no event shall a quorum consist of fewer than one-third of the shares entitled to vote at a meeting.                                                                                             |     | For stock corporations, the certificate of incorporation or bylaws may specify the number to constitute a quorum, but in no event shall a quorum consist of less than one third of shares entitled to vote at a meeting. In the absence of such specifications, a majority of shares entitled to vote shall constitute a quorum.                                                                                                                                      |
| When a quorum is once present to organize