Hamilton Insurance Group (HG) Proxy Filing summary

Executive summary

• Annual General Meeting scheduled for May 15, 2025, at 9:00 am ET, with virtual participation available.

• Shareholders are encouraged to review proxy materials and vote by May 14, 2025, 11:59 PM ET.

• Voting is available online, by phone, or by email, with materials accessible electronically or by request.

Voting matters and shareholder proposals

• Class A shareholders to vote on executive compensation (advisory) and appointment of Ernst & Young Ltd. as auditor for fiscal year ending December 31, 2025.

• Class B shareholders to elect eleven directors, approve executive compensation (advisory), and appoint Ernst & Young Ltd. as auditor.

• Board recommends voting in favor of all proposals.

Board of directors and corporate governance

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

• Director nominees include David A. Brown, Giuseppina Albo, John J. Gauthier, Anu (Henna) Karna, Stephen W. Pacala, Neil Patterson, Marvin Pestcoe, Everard Barclay Simmons, Therese Vaughan, Karen Ann Green, and David Priebe.