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Kestrel Group (KG) investor relations material
Kestrel Group Proxy filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Executive summary
Supplement corrects the number of common shares outstanding as of April 15, 2026, to 8,479,673, impacting reported ownership percentages for directors, executives, and 5% shareholders.
No changes are made to the proposals to be voted on at the June 10, 2026 Annual General Meeting.
Shareholders who have already voted do not need to take action unless they wish to change their vote.
Voting matters and shareholder proposals
Proposals to be acted upon at the Annual General Meeting remain unchanged from the original proxy statement.
Board of directors and corporate governance
Revised beneficial ownership tables reflect updated share counts for directors and named executive officers.
All executive officers and directors as a group hold 28.1% of outstanding shares as of April 15, 2026.
- Program Services growth accelerated in Q4 2025, offset by legacy reinsurance losses and one-time charges.KG
Investor presentation1 May 2026 - Annual meeting to vote on directors, executive pay, auditor, and say-on-pay frequency.KG
Proxy filing24 Apr 2026 - AGM to vote on directors, executive pay, say-on-pay frequency, and auditor; Board recommends approval.KG
Proxy filing24 Apr 2026 - Strong Program Services growth offset by one-time charges and Maiden integration costs in Q4 2025.KG
Q4 202513 Mar 2026 - Q2 2025 saw a $69.9M net income from a merger-driven gain, with book value per share at $19.39.KG
Q2 202521 Jan 2026 - Q3 2025 revenue was $17.4M, net loss $5.1M, with $73.6M gain from business combination.KG
Q3 202521 Jan 2026
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