secwatch.observer — SEC 8-K summary ====================================== Issuer: Hamilton Insurance Group, Ltd. (HG) CIK: 0001593275 Form: 8-K Filed at: 2025-05-19T23:59:59+00:00 Accession: 0001593275-25-000169 Event type: other_material Sentiment: neutral Materiality: 0.25 Item codes: 5.02, 5.07, 7.01, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Hamilton Insurance elects two new directors at 2025 AGM; votes on compensation and auditor pass -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1593275/000159327525000169/0001593275-25-000169-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1593275/000159327525000169/hg-20250519.htm HTML page: https://secwatch.observer/filing/0001593275-25-000169 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer