Business Context and Reporting Period
This Form 8-K reports the results of the Annual Meeting of Stockholders held by Ategrity Specialty Insurance Co Holdings on June 9, 2026. The Company is an emerging growth company incorporated in Nevada, with its principal executive offices in New York, NY. The report covers the voting outcomes for director elections and the ratification of the independent auditor.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance voting results.
Material Changes and Voting Results
A total of 44,042,948 shares were present in person or by proxy, representing 91.62% of the voting power as of the April 16, 2026 Record Date. The following proposals were approved:
- Item 1: Election of Directors - Seven nominees were elected to serve until the 2027 annual meeting. All nominees received significant majority support with "Votes For" ranging from approximately 41.2 million to 42.4 million shares.
- Item 2: Ratification of Auditor - Stockholders ratified the appointment of EY (Ernst & Young) as the independent registered public accounting firm for the fiscal year ending December 31, 2026. The vote was 43,543,181 For, 489,571 Against, and 10,196 Abstained.
Guidance, Outlook, and Risks
The filing text does not provide a clear value for guidance, outlook, management commentary, risks, contingencies, or unusual items. The document is limited to the disclosure of voting results pursuant to Item 5.07.
Investor Verification Checklist
- Verify the full list of elected directors and their biographies in the Definitive Proxy Statement filed on April 30, 2026.
- Confirm the specific scope of services and fees for EY as the independent auditor for the 2026 fiscal year.
- Review the Company's upcoming 10-K or 10-Q filings for the financial metrics absent from this 8-K.