Kingsway Financial Services (KFS) Proxy filing summary

Executive summary

• Annual shareholder meeting scheduled for May 18, 2026, at the New York Stock Exchange, Siebert Hall.

• Proxy materials and annual 10-K are available online for review and voting.

• Shareholders are encouraged to vote online or request paper copies of proxy materials by May 8, 2026.

Voting matters and shareholder proposals

• Election of eight directors is up for shareholder vote.

• Ratification of Plante & Moran, PLLC as auditors for the fiscal year ending December 31, 2026.

• Proposal to amend the Certificate of Incorporation to change the corporate name.

• Proposal to amend the 2020 Equity Incentive Plan to increase reserved common shares.

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

Board of directors and corporate governance

• Board recommends voting FOR all director nominees and all proposals listed.

• Director nominees include John T. Fitzgerald, Gregory P. Hannon, Joshua S. Horowitz, Terence M. Kavanagh, Douglas Levine, Adam J. Patinkin, Corissa B. Porcelli, and Joseph D. Stilwell.