---
schema_version: "secwatch.filing_event.v1"
accession: "0001593275-24-000073"
form_type: "8-K"
ticker: "HG"
cik: "0001593275"
company_name: "Hamilton Insurance Group, Ltd."
filed_at: "2024-06-20T23:59:59+00:00"
generated_at: "2026-06-01T03:25:34.383478+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.4
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Hamilton Insurance Group 2024 AGM elects ten directors, approves say-on-pay, ratifies auditor

## Summary
- Ten Class B directors elected; Freda and Pacala got ~28M for vs 7.9M against; others ~35.9M for.
- Say-on-pay advisory approved: 45.2M for, 10.2M against, 53,866 abstentions.
- Frequency vote: 1 year preferred (55.3M votes), 2 years (31K), 3 years (103K).
- Ernst & Young reappointed as auditor: 56.5M for, 84K against, 35.6K abstain.
- Class A shares reduced from 28.6M to 19.5M due to buyback before meeting.

## SEC filing metadata
- accession: 0001593275-24-000073
- form_type: 8-K
- ticker: HG
- cik: 0001593275
- company_name: Hamilton Insurance Group, Ltd.
- filed_at: 2024-06-20T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.4
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1593275/000159327524000073/0001593275-24-000073-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1593275/000159327524000073/hg-20240613.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001593275-24-000073
- JSON: https://secwatch.observer/filing/0001593275-24-000073.json
- Plain text: https://secwatch.observer/filing/0001593275-24-000073.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.