Hamilton Insurance elects two new directors at 2025 AGM; votes on compensation and auditor pass

Hamilton Insurance Group, Ltd.

Shareholders elected 11 Class B directors including new directors Karen Ann Green and David Priebe.
Vote tallies: Green 48.1M for, 105K against; Priebe 48.3M for, 2K against.
Advisory vote on 2024 executive compensation passed with 66.1M for, 2K against.
Ratification of Ernst & Young as auditor for 2025 passed with 71.3M for, 196K against.
Record date had 17.8M Class A and 65.4M Class B shares outstanding.

item 5.02item 5.07item 7.01item 9.01

Executive movements

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Appointed

David Priebe

Director

HG · Hamilton Insurance Group, Ltd.

Effective: 2025-05-15
Filed: May 19, 2025 23:59 UTC

On Thursday May 15, 2025, Hamilton Insurance Group, Ltd (the “Company”) held its 2025 Annual General Meeting of Shareholders (the “2025 Annual Meeting”) at which all 11 Class B director nominees were elected to the Company's Board of Directors (the "Board"), including first time nominees, Karen Ann Green and David Priebe.

Appointed

Karen Ann Green

Director

HG · Hamilton Insurance Group, Ltd.

Effective: 2025-05-15
Filed: May 19, 2025 23:59 UTC

On Thursday May 15, 2025, Hamilton Insurance Group, Ltd (the “Company”) held its 2025 Annual General Meeting of Shareholders (the “2025 Annual Meeting”) at which all 11 Class B director nominees were elected to the Company's Board of Directors (the "Board"), including first time nominees, Karen Ann Green and David Priebe.

Source: SEC EDGAR

accession 0001593275-25-000169

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