8-K
filed August 11, 2023, 7:59 PM ET
ticker KINS
CIK 0000033992
leadership
confidence medium
sentiment neutral
materiality 0.60
Kingstone announces CEO succession to Meryl Golden; Q2 results and shareholder votes also reported
KINGSTONE COMPANIES, INC.
- Meryl Golden, current COO, to become President and CEO effective Oct 1, 2023; Barry Goldstein to remain Chairman.
- Annual meeting results: all six director nominees elected; 2014 Plan amended to increase authorized shares from 1,400,000 to 1,900,000.
- Marcum LLP ratified as auditor for FY2023; advisory vote on executive compensation approved.
- Q2 2023 earnings press release issued Aug 10; specific financial results not included in filing text provided.
Key facts
Extracted from this filing and checked against the source text.
Earnings Releases
SEC 8-K Item 2.02
confidence 0.9
KINGSTONE COMPANIES, INC. reported financial results for the fiscal period ended June 30, 2023.
- Period
- the fiscal period ended June 30, 2023
- Result
- reported results
Exact text from the filing
On August 10, 2023, Kingstone Companies, Inc. (the “Company”) issued a press release (the “Earnings Press Release”) announcing its financial results for the fiscal period ended June 30, 2023.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
KINGSTONE COMPANIES, INC. shareholders approved Advisory vote on the compensation of the Company’s named executive officers at the 2023-08-09 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-08-09
Exact text from the filing
4. Advisory vote on the compensation of the Company’s named executive officers : For 3,784,529 Against 1,475,775 Abstentions 40,652 Broker Non-Votes 2,244,944
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
KINGSTONE COMPANIES, INC. shareholders approved Approval of an amendment to the Company’s Amended and Restated 2014 Equity Participation Plan (the “2014 Plan”) to increase the number of shares of common stock authorized to be issued pursuant to the 2014 Plan from 1,400,000 to 1,900,000 at the 2023-08-09 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-08-09
Exact text from the filing
2. Approval of an amendment to the Company’s Amended and Restated 2014 Equity Participation Plan (the “2014 Plan”) to increase the number of shares of common stock authorized to be issued pursuant to the 2014 Plan from 1,400,000 to 1,900,000 For 6,794,290 Against 749,327 Abstentions 2,283
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
KINGSTONE COMPANIES, INC. shareholders approved Election of Board of Directors at the 2023-08-09 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-08-09
Exact text from the filing
1. Election of Board of Directors: Number of Shares For Withheld Broker Non-Votes Barry B. Goldstein 4,494,674 806,282 2,244,944 Meryl S. Golden 4,816,473 484,483 2,244,944 Floyd R. Tupper 4,402,065 898,891 2,244,944 Timothy P. McFadden 4,678,957 621,999 2,244,944 William L. Yankus 4,523,687 777,269 2,244,944 Carla A. D’Andre 4,463,764 837,192 2,244,944
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
KINGSTONE COMPANIES, INC. shareholders approved Ratification of the selection of Marcum LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023 at the 2023-08-09 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-08-09
Exact text from the filing
3. Ratification of the selection of Marcum LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023: For 6,985,964 Against 558,349 Abstentions 1,587
View on SEC.gov
This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice.
See methodology for how this pipeline works.