The Annual General Meeting of Siem Offshore Inc. was held 20 May 2022 with approximately 83.40 % of all shares entitled to vote present either in person or by proxy. All proposed resolutions were unanimously approved.  A copy of the minutes of the AGM is attached.   SIOFF - Directors appointment Following the AGM and a subsequent Board meeting, the Board of Siem Offshore Inc is: Mr. Kristian Siem, Chairman. Ms. Celina Midelfart, Director. Mr. Christen Sveaas, Director. Mr. Barry Ridings, Director. These Directors will hold office until the next Annual General Meeting of the Company.