GBLI appoints Michele Colucci, founder of DigitalDx Ventures, to Board

Global Indemnity Group, LLC

Board expanded from 7 to 8 members; Colucci appointed as Designated Director by Class B Majority Shareholder (Fox Paine Entities).
Colucci previously served as GBLI director from 2019 to 2021; term runs through Dec 31, 2026.
She is Founder & CEO of DigitalDx Ventures (AI/personalized medicine VC) and West Coast Ambassador for Nobel Laureate Foundation.
No material transactions with Company; will receive standard non-executive director compensation.

item 5.02 item 7.01 item 9.01

Machine-readable event card

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accession: 0001193125-26-237087
form_type: 8-K
ticker: GBLI
cik: 0001494904
company_name: Global Indemnity Group, LLC
filed_at: 2026-05-22T20:46:27+00:00
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Appointed

Michele Ann Colucci

Designated Director

GBLI · Global Indemnity Group, LLC

Effective: 2026-05-18
Filed: May 22, 2026 20:46 UTC

On May 18, 2026, the Board of Directors (the “Board”) of Global Indemnity Group, LLC (the “Company”) was expanded from seven to eight members and, pursuant to that certain Third Amended and Restated Limited Liability Company Agreement, dated January 16, 2025, as amended, of the Company (as amended, the “Third LLCA”), Michele Ann Colucci was appointed by the Class B Majority Shareholder (as defined below) to the Board to serve as a Designated Director (as defined below) effective immediately.

Source-grounded claims

c5e12a3e25

Michele Ann Colucci was appointed as Designated Director at Global Indemnity Group, LLC.

On May 18, 2026, the Board of Directors (the “Board”) of Global Indemnity Group, LLC (the “Company”) was expanded from seven to eight members and, pursuant to that certain Third Amended and Restated Limited Liability Company Agreement, dated January 16, 2025, as amended, of the Company (as amended, the “Third LLCA”), Michele Ann Colucci was appointed by the Class B Majority Shareholder (as defined below) to the Board to serve as a Designated Director (as defined below) effective immediately.

SEC 8-K Item 5.02 confidence 0.95 SEC evidence

Source: SEC EDGAR

accession 0001193125-26-237087

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