Global Indemnity Group
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Global Indemnity Group (GBLI) investor relations material

Global Indemnity Group Proxy filing summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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Proxy filing summary22 May, 2026

Board of directors and corporate governance

  • Board expanded from seven to eight members effective May 18, 2026, with the appointment of Michele Ann Colucci as a Designated Director.

  • Appointment made by the Class B Majority Shareholder, as permitted under the Third Amended and Restated Limited Liability Company Agreement.

  • Ms. Colucci's term runs from May 18, 2026, to December 31, 2026; her committee assignments will be determined later.

  • Ms. Colucci is not subject to election by shareholders and was appointed through an agreement with the Class B Majority Shareholder.

Voting matters and shareholder proposals

  • No changes to the proposals to be acted upon at the June 10, 2026, Annual Meeting; previously submitted proxy votes remain valid unless changed by the shareholder.

  • Shareholders are encouraged to vote, regardless of attendance at the meeting.

Related party transactions

  • Ms. Colucci is not party to any transaction requiring disclosure under Item 404(a) of Regulation S-K.

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Q2 20265 Aug, 2026
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