Skyward Specialty Insurance Group (SKWD) AGM 2026 summary

Opening remarks and agenda

• Meeting commenced with introductions of executive team, board members, and representatives from Ernst & Young.

• Patricia Ryan appointed as Inspector of Elections to ensure impartiality and quorum verification.

• Agenda included three business items: election of directors, advisory vote on executive compensation, and ratification of auditors.

Corporate governance

• Quorum established with 85.43% of outstanding shares represented, confirming the meeting's validity.

• Record date for voting set as March 6, 2026, with 44,543,065 shares outstanding.

• Proxy materials and certified shareholder lists filed with company records.

Board and executive committee updates

• Two directors nominated: Gena Ashe (effective immediately) and Peter C. Hearn (effective August 1, 2026), both elected for three-year terms expiring at the 2029 AGM.