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8-K filed May 21, 2026, 4:00 PM ET ticker KFS CIK 0001072627
other material confidence high sentiment neutral materiality 0.15

Kingsway shareholders approve name change and equity plan amendment at annual meeting

KINGSWAY FINANCIAL SERVICES INC

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

KINGSWAY FINANCIAL SERVICES INC shareholders approved Proposal 1 — Election of Directors at the 2026-05-18 meeting.

Proposal
director election
Outcome
passed
Meeting
2026-05-18
Exact text from the filing
All of the nominees for election to the Company’s Board of Directors were elected upon the following votes: Directors For Withheld Broker Non-Votes John T. Fitzgerald 14,884,242 66,274 6,206,576 Gregory P. Hannon 11,413,470 3,537,046 6,206,576 Joshua S. Horowitz 14,878,321 72,195 6,206,576 Terence M. Kavanagh 13,072,821 1,877,695 6,206,576 Douglas Levine 13,100,535 1,849,981 6,206,576 Adam J. Patinkin 14,888,689 61,827 6,206,576 Corissa B. Porcelli 13,101,937 1,848,579 6,206,576 Joseph D. Stilwell 11,577,505 3,373,011 6,206,576
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

KINGSWAY FINANCIAL SERVICES INC shareholders approved Proposal 2 — Ratification of the appointment Plante & Moran, PLLC to serve as the Company’s independent registered public accounting firm for 2026 at the 2026-05-18 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2026-05-18
Exact text from the filing
Proposal 2 — Ratification of the appointment Plante & Moran, PLLC to serve as the Company’s independent registered public accounting firm for 2026 was approved upon the following vote: For Against Abstain Broker Non-Votes 21,121,851 34,074 1,167 0
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

KINGSWAY FINANCIAL SERVICES INC shareholders approved Proposal 5 — Nonbinding advisory vote to approve named executive officer compensation at the 2026-05-18 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2026-05-18
Exact text from the filing
Proposal 5 — Nonbinding advisory vote to approve named executive officer compensation was approved upon the following vote: For Against Abstain Broker Non-Votes 13,053,997 1,887,562 8,957 6,206,576
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

KINGSWAY FINANCIAL SERVICES INC shareholders approved Proposal 4 — Approval of an amendment to the Corporation’s 2020 Equity Incentive Plan dated September 21, 2020, to increase the number of Common Shares reserved for issuance at the 2026-05-18 meeting.

Proposal
equity plan
Outcome
passed
Meeting
2026-05-18
Exact text from the filing
Proposal 4 — Approval of an amendment to the Corporation’s 2020 Equity Incentive Plan dated September 21, 2020, to increase the number of Common Shares reserved for issuance was approved upon the following vote: For Against Abstain Broker Non-Votes 13,079,270 1,853,845 17,401 6,206,576
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

KINGSWAY FINANCIAL SERVICES INC shareholders approved Proposal 3 — Approval of an amendment to the Corporation’s Certificate of Incorporation to change the Corporate name at the 2026-05-18 meeting.

Proposal
charter amendment
Outcome
passed
Meeting
2026-05-18
Exact text from the filing
Proposal 3 — Approval of an amendment to the Corporation’s Certificate of Incorporation to change the Corporate name was approved upon the following vote: For Against Abstain Broker Non-Votes 21,100,143 44,542 12,407 0
View on SEC.gov

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KINGSWAY FINANCIAL SERVICES INC filing history →

Source: SEC EDGAR
accession 0001437749-26-018057
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