Global Indemnity Group (GBLI) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 11, 2025, at 12:00 PM Eastern, to be held virtually via live webcast.

• Proxy materials, including the 2024 Annual Report and Proxy Statement, available online as of April 30, 2025.

• Shareholders may vote on proposals and other matters that may arise during the meeting or any adjournment.

Voting matters and shareholder proposals

• Election of director Seth J. Gersch is up for shareholder vote.

• Ratification of the appointment of independent auditors is proposed.

• Board recommends voting FOR both proposals.

Board of directors and corporate governance

• Proxy authorizes Evan Kasowitz to vote on behalf of shareholders, including on matters arising during the meeting.

• Shareholders can revoke prior proxies and must sign as per their official capacity.