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 5.02 item 5.07 item 7.01 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

David Priebe

Director

HG · Hamilton Insurance Group, Ltd.

Effective: 2025-05-15
Filed: May 19, 2025, 7:59 PM ET

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, 7:59 PM ET

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.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

David Priebe was elected as Director at Hamilton Insurance Group, Ltd..

Action: elected
Role: Director

Exact text from the filing

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.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Karen Ann Green was elected as Director at Hamilton Insurance Group, Ltd..

Action: elected
Role: Director

Exact text from the filing

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.

View on SEC.gov

Hamilton Insurance Group, Ltd. filing history →

Source: SEC EDGAR

accession 0001593275-25-000169

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