{"schema_version":"secwatch.filing_event.v1","accession":"0001593275-25-000169","form_type":"8-K","ticker":"HG","cik":"0001593275","company_name":"Hamilton Insurance Group, Ltd.","filed_at":"2025-05-19T23:59:59+00:00","discovered_at":"2026-05-14T18:02:48.933708+00:00","generated_at":"2026-05-21T01:37:51.086084+00:00","sec_items":["5.02","5.07","7.01","9.01"],"event_type":"other_material","sentiment":"neutral","materiality_score":0.25,"calibrated_materiality_score":0.25,"confidence":"high","headline":"Hamilton Insurance elects two new directors at 2025 AGM; votes on compensation and auditor pass","bullets":["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."],"urls":{"canonical":"https://secwatch.observer/filing/0001593275-25-000169","json":"https://secwatch.observer/filing/0001593275-25-000169.json","markdown":"https://secwatch.observer/filing/0001593275-25-000169.md","text":"https://secwatch.observer/filing/0001593275-25-000169.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1593275/000159327525000169/0001593275-25-000169-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1593275/000159327525000169/hg-20250519.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-05-21T01:37:51.086084+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"960c339fc0","claim":"David Priebe was elected as Director at Hamilton Insurance Group, Ltd..","evidence_excerpt":"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.","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/1593275/000159327525000169/0001593275-25-000169-index.htm","confidence":0.95,"family_label":"Executive change","details":[{"label":"Action","value":"elected"},{"label":"Role","value":"Director"}],"fact_type":"executive_change"},{"claim_id":"d0007271ad","claim":"Karen Ann Green was elected as Director at Hamilton Insurance Group, Ltd..","evidence_excerpt":"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.","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/1593275/000159327525000169/0001593275-25-000169-index.htm","confidence":0.95,"family_label":"Executive change","details":[{"label":"Action","value":"elected"},{"label":"Role","value":"Director"}],"fact_type":"executive_change"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}