Ategrity Specialty Insurance Company (ASIC) AGM 2026 summary

Opening remarks and agenda

• Welcomed attendees to the first annual meeting as a publicly traded company, introducing the board, executive team, and independent auditors.

• Outlined the meeting agenda and rules of conduct, emphasizing voting procedures and eligibility.

Board and executive committee updates

• Introduced all board members and key executives present, including the CEO, CFO, and Audit Committee Chair.

Shareholder proposals

• Two proposals presented: election of director nominees for terms expiring at the 2027 annual meeting, and ratification of the appointment of Ernst & Young LLP as independent auditors for 2026.