Kingsway Financial Services
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Kingsway Financial Services (KFS) investor relations material

Kingsway Financial Services Proxy filing summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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Proxy filing summary6 Apr, 2026

Executive summary

  • Annual shareholder meeting scheduled for May 18, 2026, at the New York Stock Exchange, Siebert Hall.

  • Proxy materials and annual 10-K are available online for review and voting.

  • Shareholders are encouraged to vote online or request paper copies of proxy materials by May 8, 2026.

Voting matters and shareholder proposals

  • Election of eight directors is up for shareholder vote.

  • Ratification of Plante & Moran, PLLC as auditors for the fiscal year ending December 31, 2026.

  • Proposal to amend the Certificate of Incorporation to change the corporate name.

  • Proposal to amend the 2020 Equity Incentive Plan to increase reserved common shares.

  • Advisory vote on executive compensation (say-on-pay) included.

Board of directors and corporate governance

  • Board recommends voting FOR all director nominees and all proposals listed.

  • Director nominees include John T. Fitzgerald, Gregory P. Hannon, Joshua S. Horowitz, Terence M. Kavanagh, Douglas Levine, Adam J. Patinkin, Corissa B. Porcelli, and Joseph D. Stilwell.

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Q1 20267 May, 2026
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Q1 20267 May, 2026

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