Neptune Insurance (NP) Proxy filing summary

Voting matters and shareholder proposals

• Election of two Class I directors, Trevor Burgess and Jonathan Carlon, is proposed for shareholder approval.

• Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2026, is recommended.

• The Board recommends voting FOR both the director nominees and the auditor ratification proposal.

Board of directors and corporate governance

• The Board has set April 7, 2026, as the record date for determining shareholders entitled to vote at the annual meeting.

• The annual meeting will be held virtually on May 28, 2026, allowing online participation and voting.

Audit committee and external auditor matters

• PricewaterhouseCoopers LLP is proposed for ratification as the external auditor for the fiscal year ending December 31, 2026.