Exzeo Group (XZO) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 9, 2026, at corporate headquarters in Tampa, FL.

• Shareholders are invited to vote on director elections and auditor ratification.

• Voting can be done online, by mail, or in person at the meeting.

Voting matters and shareholder proposals

• Election of two Class A Directors, Paresh Patel and Irene Hurst, each for a three-year term ending at the 2029 annual meeting.

• Ratification of Forvis Mazars, LLP as the independent registered public accounting firm for fiscal 2026.

• Board recommends voting in favor of all proposals.

Board of directors and corporate governance

• Two nominees for Class A Director positions are presented for shareholder approval.

• Directors elected will serve until the 2029 annual meeting.