Hamilton Insurance Group (HG) Proxy filing summary

Executive summary

• Annual General Meeting scheduled for May 5, 2026, with virtual attendance options and voting available online until May 4, 2026 at 11:59 PM ET.

• Shareholders are encouraged to review proxy materials and annual reports online or request copies by April 21, 2026.

Voting matters and shareholder proposals

• Class A shareholders to vote on advisory approval of 2025 executive compensation and appointment of Ernst & Young Ltd. as independent auditor for 2026.

• Class B shareholders to vote on election of eleven directors, advisory approval of 2025 executive compensation, and appointment of Ernst & Young Ltd. as independent auditor for 2026.

• Board recommends voting in favor of all proposals.

Board of directors and corporate governance

• Eleven nominees for Class B director positions are listed, each to serve until the next annual meeting or until a successor is elected and qualified.