secwatch.observer — SEC 8-K summary
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Issuer:     Neptune Insurance Holdings Inc. (NP)
CIK:        0002067129
Form:       8-K
Filed at:   2026-09-30T21:32:24+00:00
Accession:  0001628280-26-064028
Event type: leadership
Sentiment:  neutral
Materiality: 0.35
Item codes: 5.02, 7.01, 9.01
LLM model:  deepseek-v4.1-flash:cloud@v2

Neptune Insurance Holdings expands board to seven, elects David Noble as Class I director
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- Board increased from six to seven directors and elected David Noble effective September 30, 2026; he will serve as a Class I director with term expiring at 2029 annual meeting.
- Noble receives RSU award covering 28,704 Class A shares under 2025 Equity Incentive Plan; one third vests September 30, 2027, remaining two thirds quarterly thereafter.
- Board determined Noble is independent under SEC and NYSE rules; committee assignments not yet determined.
- Noble entered standard indemnification agreement; no arrangements or understandings with other persons and no family relationships with directors or officers.
- Press release announcing Noble's election furnished as Exhibit 99.1, dated September 30, 2026.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/2067129/000162828026064028/0001628280-26-064028-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/2067129/000162828026064028/np-20260930.htm
  HTML page:      https://secwatch.observer/filing/0001628280-26-064028

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