Diana Shipping Inc. Announces Results of 2025 Annual Meeting of Shareholders

30 May 2025 15:26 CEST

ATHENS, GREECE, May 30, 2025 - Diana Shipping Inc. (NYSE: DSX) (the "Company"),
a global shipping company specializing in the ownership and bareboat charter-in
of dry bulk vessels, today announced that the Company's Annual Meeting of
Shareholders (the "Meeting") was duly held on May 28, 2025, in a virtual format
only via the Internet. Broadridge Financial Solutions, Inc. acted as inspector
of the Meeting.

At the Meeting, each of the following proposals, which are set forth in more
detail in the Notice of Annual Meeting of Shareholders and the Company's Proxy
Statement sent to shareholders on or around April 29, 2025, was approved and
adopted:

1. The election of three Class II Directors of the Company, to serve until the
Company's 2028 Annual Meeting of Shareholders.

2. The approval of the appointment of Deloitte Certified Public Accountants S.A.
as the Company’s independent auditors for the fiscal year ending December 31,
2025.

3. The approval of the amendment to the Company’s Amended and Restated Articles
of Incorporation authorizing the Board of Directors to effect one or more
reverse stock splits of the Company’s issued Common Shares, in the aggregate
ratio of not more than 1-for-100, with the exact ratio to be determined by the
Board of Directors in its discretion...

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648043_DSX_Press_Release_AGM_results.pdf