---
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"
generated_at: "2026-05-21T01:37:51.086084+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.25
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- 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
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.25
- confidence: high
- sec_items: 5.02, 5.07, 7.01, 9.01
- 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

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001593275-25-000169
- JSON: https://secwatch.observer/filing/0001593275-25-000169.json
- Plain text: https://secwatch.observer/filing/0001593275-25-000169.txt

## Key facts
- Executive change
  David Priebe was elected as Director at Hamilton Insurance Group, Ltd..
  - Action: elected
  - Role: Director
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/1593275/000159327525000169/0001593275-25-000169-index.htm
- Executive change
  Karen Ann Green was elected as Director at Hamilton Insurance Group, Ltd..
  - Action: elected
  - Role: Director
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/1593275/000159327525000169/0001593275-25-000169-index.htm

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