American Integrity Insurance Group (AII) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 11, 2026, will be held virtually to enhance shareholder participation and accessibility.

• Key proposals include election of one Class I director, ratification of the independent auditor, advisory vote on executive compensation, and advisory vote on the frequency of future say-on-pay votes.

• Board recommends voting FOR all proposals and for a three-year frequency on say-on-pay votes.

• Proxy materials and annual report are available online, with voting instructions provided for both record and beneficial owners.

Voting matters and shareholder proposals

• Proposals: elect one Class I director (Steven Smathers), ratify Forvis Mazars, LLP as auditor, approve executive compensation, and determine frequency of say-on-pay votes.

• Board recommends FOR all proposals and a three-year frequency for say-on-pay.

• Shareholders may submit proposals for the 2027 meeting by December 18, 2026, or as specified by company bylaws.

Board of directors and corporate governance

• Board consists of five members divided into three classes, transitioning to a single class by 2031.

• All committees (Audit, Compensation, Nominating) are composed solely of independent directors.

• Board and committees held regular meetings, with high attendance and executive sessions for independent directors.

• Corporate governance guidelines, code of conduct, and policies on insider trading and equity award timing are in place.