Hamilton Insurance Group (HG) Proxy filing summary

Executive summary

• Annual General Meeting scheduled for May 5, 2026, to be held virtually, with shareholders of record as of March 17, 2026, eligible to vote on key proposals.

• Record financial results in 2025, including $576.7 million net income, 22.4% ROE, and $2.9 billion gross premiums written.

• Strategic focus on disciplined underwriting, operational efficiency, innovation, and sustainable growth.

• Strong emphasis on inclusive, entrepreneurial culture and responsible corporate citizenship.

Voting matters and shareholder proposals

• Election of 11 Class B directors to serve until the 2027 AGM.

• Advisory vote on 2025 executive compensation (say-on-pay).

• Appointment of Ernst & Young Ltd. as independent auditor for 2026 and authorization for the Board to set fees.

• Shareholder proposals for the 2027 AGM must be submitted by December 8, 2026, for inclusion in the proxy statement.

Board of directors and corporate governance

• Board consists of 13 directors: 11 Class B and 2 Shareholder Directors, with majority independence.

• Board committees include Audit, Compensation and Personnel, Nominating and Corporate Governance, Underwriting and Risk, Investment, and Technology.

• Regular board and committee evaluations, annual self-assessment, and ongoing director education.

• Shareholder Agreement grants certain shareholders director appointment rights, subject to ownership thresholds.

• No poison pill, annual say-on-pay, and robust stock ownership guidelines for directors and executives.