Kestrel Group (KG) Proxy filing summary

Executive summary

• Annual General Meeting scheduled for June 10, 2026, in Hamilton, Bermuda.

• Proxy materials are available online, with options to request paper or email copies.

• Voting can be conducted online, by phone, or in person at the meeting.

Voting matters and shareholder proposals

• Election of seven directors: Terry Ledbetter, Bradford Luke Ledbetter, Joseph Brecher, Erik Cohen, Michael Hotchkiss, Steven Nigro, and Jeffrey Weissmann.

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

• Advisory vote on the frequency of say-on-pay (annual, biennial, or triennial).

• Ratification of Grant Thornton LLP as independent auditor for fiscal year 2026.

• Board recommends voting for all director nominees, for executive compensation, for auditor ratification, and for a 1-year frequency on say-on-pay.

Board of directors and corporate governance

• Seven director nominees are listed for election at the meeting.