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the election of Evangelos Macris as a Class II Director to serve until the 2029 Annual Meeting of Shareholders;
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| 2. |
the ratification of the appointment of Ernst & Young (Hellas) Certified Auditors Accountants S.A. as the Company’s independent auditors for the fiscal year ending December 31, 2026; and
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| 3. |
the approval of amendments to the Company’s Amended and Restated Articles of Incorporation (“AOI”) and Amended and Restated Bylaws (“Bylaws”), to (i) allow for the shares of the Company as per its authorized
capital stock to be represented solely in uncertificated form or in any manner required by the rules of the stock exchange on which such shares may be listed, (ii) allow for shareholders’ written consent in lieu of a meeting unless otherwise
required by law and subject to other specific provisions therein, and (iii) incorporate any amendments previously made, and to authorize the Company’s board of directors (the “Board”) to implement such amendments by filing an application to
amend and restate the AOI with the Registrar of Corporations of the Republic of the Marshall Islands at any time following such approval.
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ICON ENERGY CORP.
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Date: February 18, 2026
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By:
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/s/ Dennis Psachos
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Name:
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Dennis Psachos
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Title:
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Chief Financial Officer
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