secwatch.observer — SEC 8-K summary ====================================== Issuer: Hamilton Insurance Group, Ltd. (HG) CIK: 0001593275 Form: 8-K Filed at: 2024-06-20T23:59:59+00:00 Accession: 0001593275-24-000073 Event type: other_material Sentiment: neutral Materiality: 0.15 Item codes: 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Hamilton Insurance Group 2024 AGM elects ten directors, approves say-on-pay, ratifies auditor -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1593275/000159327524000073/0001593275-24-000073-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1593275/000159327524000073/hg-20240613.htm HTML page: https://secwatch.observer/filing/0001593275-24-000073 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer