Global Indemnity reappoints six designated directors for 2026; board unchanged

Global Indemnity Group, LLC

Saul A. Fox, Joseph W. Brown, Fred E. Karlinsky, Bruce R. Lederman, Thomas M. McGeehan, and Jason C. Murgio reappointed for term through Dec 31, 2026.
Seth J. Gersch, elected by stockholders at 2025 annual meeting, continues on board.
CEO Brown serves as designated director; committee assignments remain unchanged for all.
Non-employee designated directors continue under existing compensation plan.
No proposed transactions under Item 404(a); Murgio's firm may provide future advisory services.

item 5.02

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