Cool Company Ltd. Sets January 6, 2026 Special Meeting for Merger Vote with EPS Ventures Ltd Subsidiary

Cool Company Ltd. announced a special shareholder meeting on January 6, 2026, at 1:00 PM GMT to vote on a proposed merger with a wholly owned subsidiary of EPS Ventures Ltd. Shareholders of record as of December 16, 2025, will be eligible to vote.

The merger is classified as a 'going private transaction' under Rule 13e-3 of the Securities Exchange Act, with a Schedule 13E-3 Transaction Statement filed with the SEC. Cool Company operates a fleet of 13 LNG vessels and has received two newbuilds in Q4 2024 and Q1 2025 as part of its growth strategy. The company is affiliated with Eastern Pacific Shipping, its largest shareholder.