{"schema_version":"secwatch.filing_event.v1","accession":"0001593275-26-000065","form_type":"8-K","ticker":"HG","cik":"0001593275","company_name":"Hamilton Insurance Group, Ltd.","filed_at":"2026-05-06T23:59:59+00:00","discovered_at":"2026-05-14T18:02:32.538753+00:00","generated_at":"2026-05-14T22:43:12.553612+00:00","sec_items":["5.02","5.07","7.01","9.01"],"event_type":"leadership","sentiment":"neutral","materiality_score":0.3,"calibrated_materiality_score":0.3,"confidence":"high","headline":"Peter W. Wilson elected to Hamilton Insurance Board of Directors","bullets":["Peter W. Wilson elected to Board at 2026 AGM; received 52.1M votes for, 16.7K against.","Wilson is former CEO of AXIS Insurance with over 30 years of industry experience.","All 11 Class B director nominees elected; advisory say-on-pay approved with 69.5M votes for.","Ernst & Young appointed as independent auditor for 2026 with 76.8M votes for."],"urls":{"canonical":"https://secwatch.observer/filing/0001593275-26-000065","json":"https://secwatch.observer/filing/0001593275-26-000065.json","markdown":"https://secwatch.observer/filing/0001593275-26-000065.md","text":"https://secwatch.observer/filing/0001593275-26-000065.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1593275/000159327526000065/0001593275-26-000065-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1593275/000159327526000065/hg-20260506.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-05-14T22:43:12.553612+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":"3af07841c8","claim":"Peter W. Wilson was elected as Director at Hamilton Insurance Group, Ltd..","evidence_excerpt":"On Tuesday May 5, 2026, Hamilton Insurance Group, Ltd. (the “Company”) held its 2026 Annual General Meeting of Shareholders (the “2026 Annual Meeting”) at which all 11 Class B director nominees were elected to the Company's Board of Directors (the “Board”), including first time nominee Peter W. Wilson.","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/1593275/000159327526000065/0001593275-26-000065-index.htm","confidence":0.95,"family_label":"Executive change","details":[{"label":"Action","value":"elected"},{"label":"Role","value":"Director"}],"fact_type":"executive_change"},{"claim_id":"1c32b766a129c4bf17f71445e4cc0ec4efaef617","claim":"Hamilton Insurance Group, Ltd. shareholders approved Approve, on a non-binding, advisory basis, the fiscal 2025 compensation paid to the Company's named executive officers..","evidence_excerpt":"2. Proposal Two. Approve, on a non-binding, advisory basis, the fiscal 2025 compensation paid to the Company’s named executive officers, as set forth below: Votes For Votes Against Abstentions Broker Non-Votes 69,464,430 16,991 112,388 7,457,148","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1593275/000159327526000065/0001593275-26-000065-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"}],"fact_type":"shareholder_vote"},{"claim_id":"9f5c10cb7ac04ae2e61462e7d036bd7d85ea2466","claim":"Hamilton Insurance Group, Ltd. shareholders approved Appointment of Ernst & Young Ltd. as the Company's independent registered public accounting firm for 2026 and authorization of the Board, acting through the Audit Committee, to set the fees for the independent registered public accounting firm..","evidence_excerpt":"3. Proposal Three. The appointment of Ernst & Young Ltd. as the Company’s independent registered public accounting firm for 2026 and the authorization of the Board, acting through the Audit Committee, to set the fees for the independent registered public accounting firm, as set forth below: Votes For Votes Against Abstentions Broker Non-Votes 76,765,599 258,242 27,116 —","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1593275/000159327526000065/0001593275-26-000065-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"}],"fact_type":"shareholder_vote"},{"claim_id":"d70cc3e2691778bda42ad1dc8b7884f056742de9","claim":"Hamilton Insurance Group, Ltd. shareholders approved Election of eleven (11) Class B directors to serve until the next annual general meeting of shareholders or until his or her successor is elected and qualified..","evidence_excerpt":"1. Proposal One . The election of eleven (11) Class B directors to serve until the next annual general meeting of shareholders or until his or her successor is elected and qualified, as set forth below: Name Votes For Votes Against Abstentions Broker Non-Votes David A. Brown 50,237,989 2,019,650 16,092 7,457,148 Giuseppina (Pina) Albo 52,037,504 220,071 16,156 7,457,148 John J. Gauthier 50,256,941 1,904,379 112,411 7,457,148 Karen Ann Green 51,847,590 313,794 112,347 7,457,148 Anu (Henna) Karna 50,202,568 1,950,416 120,747 7,457,148 Neil Patterson 50,169,980 1,991,341 112,410 7,457,148 Marvin Pestcoe 52,013,309 148,033 112,389 7,457,148 David Priebe 52,105,367 152,294 16,070 7,457,148 Everard Barclay Simmons 52,009,335 152,007 112,389 7,457,148 Therese Vaughn 50,328,576 1,826,409 118,746 7,457,148 Peter W. Wilson 52,144,658 16,685 112,388 7,457,148","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1593275/000159327526000065/0001593275-26-000065-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}