Company: ASC
Filing Date: 2025-05-05
Form Type: 6-K
Source: 0001558370-25-006251
Chunk: 8

Company: Ardmore Shipping Corp
Filing Date: 2025-05-05
Form: 6-K
Chunk 8
---
 bylaws, which, in general, require that the notice be received by the Secretary not less than 120 days or more than 150 days prior to the anniversary date of the immediately preceding annual meeting of shareholders. Nomination of Director Candidates You may propose director candidates for consideration by the Board’s Nominating and Corporate Governance Committee. Any such recommendation should include the nominee’s name and qualifications for Board membership, comply with the further requirements set forth in our bylaws provisions regarding nomination of director candidates and be sent to our Secretary at the address set forth above. Please read “Corporate Governance Principles and Board Matters—Consideration of Director Nominees” below. In addition, our bylaws permit shareholders to nominate directors for election at an annual shareholder meeting. To nominate a director, the shareholder must deliver a proxy statement and form of proxy to holders of a sufficient number of shares of our common stock to elect such nominee and provide the information required by our bylaws, as well as a statement by the nominee acknowledging that he or she consents to being nominated and will serve as a director if elected. In addition, the shareholder must give timely

6

notice to our Secretary in accordance with the bylaws, which, in general, require that the notice be received by the Secretary within the time period described above under “Shareholder Proposals.” Copy of Bylaws Provisions You may contact our Secretary at the address set forth above for a copy of the relevant bylaws provisions containing the requirements for making shareholder proposals and nominating director candidates. Our bylaws are attached as Exhibit 1.2 to our Annual Report on Form 20-F filed with the SEC on March 7, 2025 and available on the SEC’s EDGAR database on the SEC’s website at www.sec.gov.

| Q: | How may I communicate with Ardmore’s Board or the non-management directors on Ardmore’s Board? |

| A: | You may submit any communication intended for Ardmore’s Board by directing the communication by mail or fax addressed to: |

Ardmore Shipping Corporation Dorchester House 7 Church Street Hamilton HM 11 Bermuda Attention: Chair Fax: + 1 441 292 2024 Communications that are intended specifically for non-management directors should be addressed to the Nominating and Corporate Governance Committee and sent to the above address.

7

CORPORATE GOVERNANCE PRINCIPLES AND BOARD MATTERS Ardmore is committed to sound corporate governance principles. These principles contribute to our business success and are essential to maintaining our integrity