{"version":"company-facts.v1","source":"https://secwatch.observer","generated_at":"2026-06-04T08:25:39.894724+00:00","company":{"ticker":"NP","cik":2067129,"company_name":"Neptune Insurance Holdings Inc."},"pagination":{"limit":100,"returned":5,"next_cursor":null},"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer","facts":[{"fact_type":"shareholder_vote","fact_key":"b5da91b6ade782f60e74ae5ae2948cc3aade943e","cik":2067129,"ticker":"NP","company_name":"Neptune Insurance Holdings Inc.","filed_at":"2026-06-01T20:07:58+00:00","payload":{"item_codes_triggered":["5.07"],"meeting_date":"2026-05-28","outcome":"passed","proposal_text":"Ratification of PricewaterhouseCoopers LLP as independent public accountants for fiscal year ending December 31, 2026","proposal_type":"auditor_ratification","results":[{"broker_non_votes":"—","subject":null,"votes_abstain":"45,991","votes_against":"3,631","votes_for":"475,278,678","votes_withheld":null}]},"claim":"Neptune Insurance Holdings Inc. shareholders approved Ratification of PricewaterhouseCoopers LLP as independent public accountants for fiscal year ending December 31, 2026 at the 2026-05-28 meeting.","evidence_excerpt":"Proposal No. 2 – Ratification of Independent Public Accountants The stockholders ratified the selection of PricewaterhouseCoopers LLP as the Company’s independent public accountants for the fiscal year ending December 31, 2026: For Against Abstain Broker Non-Vote 475,278,678 3,631 45,991 —","confidence":0.9,"filing_url":"https://secwatch.observer/filing/0001628280-26-039469","anchor_url":"https://secwatch.observer/filing/0001628280-26-039469#claim-b5da91b6ade782f60e74ae5ae2948cc3aade943e","edgar_index_url":"https://www.sec.gov/Archives/edgar/data/2067129/000162828026039469/0001628280-26-039469-index.htm"},{"fact_type":"shareholder_vote","fact_key":"697f85296512e0956bc2f593c499f2e9b7d5f343","cik":2067129,"ticker":"NP","company_name":"Neptune Insurance Holdings Inc.","filed_at":"2026-06-01T20:07:58+00:00","payload":{"item_codes_triggered":["5.07"],"meeting_date":"2026-05-28","outcome":"passed","proposal_text":"Election of two Class I directors for a three-year term ending at the 2029 Annual Meeting","proposal_type":"director_election","results":[{"broker_non_votes":"4,749,977","subject":"Trevor Burgess","votes_abstain":null,"votes_against":null,"votes_for":"465,826,867","votes_withheld":"4,750,045"},{"broker_non_votes":"4,749,977","subject":"Jonathan Carlon","votes_abstain":null,"votes_against":null,"votes_for":"465,861,507","votes_withheld":"4,715,404"}]},"claim":"Neptune Insurance Holdings Inc. shareholders approved Election of two Class I directors for a three-year term ending at the 2029 Annual Meeting at the 2026-05-28 meeting.","evidence_excerpt":"Proposal No. 1 – Election of Directors The stockholders elected the following two nominees as Class I directors to serve until the 2029 Annual Meeting and until their respective successors are duly elected and qualified: Director Nominee For Withhold Broker Non-Vote Trevor Burgess 465,826,867 4,750,045 4,749,977 Jonathan Carlon 465,861,507 4,715,404 4,749,977","confidence":0.9,"filing_url":"https://secwatch.observer/filing/0001628280-26-039469","anchor_url":"https://secwatch.observer/filing/0001628280-26-039469#claim-697f85296512e0956bc2f593c499f2e9b7d5f343","edgar_index_url":"https://www.sec.gov/Archives/edgar/data/2067129/000162828026039469/0001628280-26-039469-index.htm"},{"fact_type":"earnings_release","fact_key":"7485ac6e498a867fd870df82ddd9ea792432d9a1","cik":2067129,"ticker":"NP","company_name":"Neptune Insurance Holdings Inc.","filed_at":"2026-04-22T23:59:59+00:00","payload":{"eps_text":null,"guidance_signal":"raised","item_codes_triggered":["2.02"],"net_income_text":null,"period_text":"the first quarter ended March 31, 2026","report_date":"2026-04-22","result_type":"preliminary_results","revenue_text":null},"claim":"Neptune Insurance Holdings Inc. updated its the first quarter ended March 31, 2026 guidance (raised).","evidence_excerpt":"On April 22, 2026, Neptune Insurance Holdings Inc. (the “Company”) issued a press release and an earnings presentation announcing its financial results for the first quarter ended March 31, 2026.","confidence":0.8,"filing_url":"https://secwatch.observer/filing/0001628280-26-026558","anchor_url":"https://secwatch.observer/filing/0001628280-26-026558#claim-7485ac6e498a867fd870df82ddd9ea792432d9a1","edgar_index_url":"https://www.sec.gov/Archives/edgar/data/2067129/000162828026026558/0001628280-26-026558-index.htm"},{"fact_type":"governance_change","fact_key":"ea33d3f2d29522ff4188e26207ee06b4d65e63a8","cik":2067129,"ticker":"NP","company_name":"Neptune Insurance Holdings Inc.","filed_at":"2025-10-07T23:59:59+00:00","payload":{"change_type":"bylaw_amendment","effective_date":"2025-10-02","item_codes_triggered":["5.03"],"summary_text":"Second amended and restated bylaws became effective in connection with IPO closing."},"claim":"Neptune Insurance Holdings Inc.: Second amended and restated bylaws became effective in connection with IPO closing (effective 2025-10-02).","evidence_excerpt":"On October 2, 2025, Neptune Insurance Holdings Inc. (the “Company”) filed its second amended and restated certificate of incorporation (the “Certificate of Incorporation”) with the Secretary of State of the State of Delaware, and its second amended and restated bylaws (the “Bylaws”) became effective","confidence":0.9,"filing_url":"https://secwatch.observer/filing/0001213900-25-097037","anchor_url":"https://secwatch.observer/filing/0001213900-25-097037#claim-ea33d3f2d29522ff4188e26207ee06b4d65e63a8","edgar_index_url":"https://www.sec.gov/Archives/edgar/data/2067129/000121390025097037/0001213900-25-097037-index.htm"},{"fact_type":"governance_change","fact_key":"a0ee1c95330ccc4856afb6f6be3fbb25ad9e0a81","cik":2067129,"ticker":"NP","company_name":"Neptune Insurance Holdings Inc.","filed_at":"2025-10-07T23:59:59+00:00","payload":{"change_type":"charter_amendment","effective_date":"2025-10-02","item_codes_triggered":["5.03"],"summary_text":"Second amended and restated certificate of incorporation became effective in connection with IPO closing."},"claim":"Neptune Insurance Holdings Inc.: Second amended and restated certificate of incorporation became effective in connection with IPO closing (effective 2025-10-02).","evidence_excerpt":"On October 2, 2025, Neptune Insurance Holdings Inc. (the “Company”) filed its second amended and restated certificate of incorporation (the “Certificate of Incorporation”) with the Secretary of State of the State of Delaware, and its second amended and restated bylaws (the “Bylaws”) became effective","confidence":0.9,"filing_url":"https://secwatch.observer/filing/0001213900-25-097037","anchor_url":"https://secwatch.observer/filing/0001213900-25-097037#claim-a0ee1c95330ccc4856afb6f6be3fbb25ad9e0a81","edgar_index_url":"https://www.sec.gov/Archives/edgar/data/2067129/000121390025097037/0001213900-25-097037-index.htm"}]}