Presurance Holdings (CNFR) investor relations material

Executive summary

• The 2026 Annual Meeting will be held virtually on June 3, 2026, with shareholders able to vote online, by phone, or by mail.

• Shareholders will vote on the election of two directors and the ratification of Grant Thornton LLP as the independent auditor.

• The Board recommends voting in favor of all proposals.

• Proxy materials and annual reports are available online, and shareholder proposals for the 2027 meeting are due by December 25, 2026.

Voting matters and shareholder proposals

• Shareholders will elect Timothy M. Lamothe and Isolde G. O'Hanlon as directors for a three-year term expiring in 2029.

• Ratification of Grant Thornton LLP as the independent registered public accounting firm for fiscal year 2026 is on the agenda.

• Shareholders may submit proposals for the 2027 meeting by specified deadlines.

Board of directors and corporate governance

• The Board consists of five directors, all deemed independent under Nasdaq and SEC standards.

• Directors serve staggered three-year terms across three classes.

• Committees include Audit, Compensation, and Nominating and Corporate Governance, each with independent members.

• The Board Chair is an independent director, and all directors attended at least 75% of meetings in 2025.

• The company maintains a Code of Business Conduct and Ethics and an Insider Trading Policy.