---
schema_version: "secwatch.filing_event.v1"
accession: "0002040491-26-000027"
form_type: "8-K"
ticker: "ASIC"
cik: "0002040491"
company_name: "Ategrity Specialty Insurance Co Holdings"
filed_at: "2026-06-11T20:55:43+00:00"
generated_at: "2026-06-11T20:57:06.946425+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# Stockholders elect all seven director nominees and ratify EY as auditor at 2026 annual meeting

## Summary
- Annual meeting held June 9; 44,042,948 shares (91.62% voting power) represented.
- All seven director nominees elected: Zimmer, Cohen, Hulst, Mercer, Merton, Pressman, Sennott.
- Each director received between 41.27M and 42.45M votes for; broker non-votes of 893,854.
- Ratification of EY as independent auditor passed with 43.54M for, 0.49M against.
- No other proposals submitted; all items described in proxy filed April 30, 2026.

## SEC filing metadata
- accession: 0002040491-26-000027
- form_type: 8-K
- ticker: ASIC
- cik: 0002040491
- company_name: Ategrity Specialty Insurance Co Holdings
- filed_at: 2026-06-11T20:55:43+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/2040491/000204049126000027/0002040491-26-000027-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/2040491/000204049126000027/asic-20260609.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0002040491-26-000027
- JSON: https://secwatch.observer/filing/0002040491-26-000027.json
- Plain text: https://secwatch.observer/filing/0002040491-26-000027.txt

## Key facts
- Shareholder Votes
  Ategrity Specialty Insurance Co Holdings shareholders approved Election of seven directors to serve until the 2027 annual meeting at the 2026-06-09 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2026-06-09
  source text: The stockholders elected each of the seven persons named below as directors to serve until the 2027 annual meeting of stockholders or until their successors are duly elected and qualified.
  evidence_url: https://www.sec.gov/Archives/edgar/data/2040491/000204049126000027/0002040491-26-000027-index.htm
- Shareholder Votes
  Ategrity Specialty Insurance Co Holdings shareholders approved Ratification of the appointment of EY as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026 at the 2026-06-09 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2026-06-09
  source text: The stockholders ratified the appointment of EY as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026.
  evidence_url: https://www.sec.gov/Archives/edgar/data/2040491/000204049126000027/0002040491-26-000027-index.htm

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