Seanergy Reveals Annual Meeting Results

Thursday, August 04, 2011

Seanergy Maritime Holdings Corp. has announced the results of the annual meeting of its shareholders held yesterday at the company's executive offices. The following proposals were approved and adopted:

1) The election of Dale Ploughman and Christina Anagnostara as Class B Directors to serve until the 2014 Annual Meeting of Shareholders,

2) The appointment of PricewaterhouseCoopers S.A. as the company's Independent Registered Public Accounting Firm for the Fiscal Year ending December 31, 2011, and

3) The amendment of the company's Amended and Restated Articles of Incorporation to increase the aggregate number of shares of capital stock that the Company is authorized to issue to 525,000,000, consisting of 25,000,000 registered preferred shares, par value $0.0001 per share and 500,000,000 registered shares of common stock, par value $0.0001 per share.

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