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Bowhead Specialty
Bowhead Specialty (BOW) investor relations material
Bowhead Specialty Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Proxy Filing summary16 Mar, 2026
Executive summary
The annual meeting will be held virtually on April 30, 2026, with voting on director elections and auditor ratification.
Shareholders of record as of March 3, 2026, are eligible to vote, with 32,838,035 shares outstanding.
Proxy materials are distributed primarily online, with options for mail or email delivery.
Voting matters and shareholder proposals
Four Class II directors are nominated for three-year terms expiring in 2029.
Ratification of PricewaterhouseCoopers LLP as independent auditor for fiscal 2026 is up for vote.
Shareholders may submit proposals for the 2027 meeting by November 16, 2026, for proxy inclusion.
Board of directors and corporate governance
The board consists of eleven members divided into three staggered classes.
Majority of directors are independent per NYSE standards; independence was phased in after ceasing controlled company status.
Board committees include Audit and Compensation, Nominating, and Corporate Governance (CNCG), each with written charters.
Directors are expected to attend at least 75% of meetings and the annual meeting.
Board leadership is separated between the Chair and CEO roles.
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Latest events from Bowhead Specialty
- Premiums up 24% to $862.8M, adjusted net income up 30%, and expense ratio at 29.8%.BOW
Q4 202524 Feb 2026 - Premiums surged 50.4% to $175.5M, with net income of $5.5M and strong E&S market growth.BOWQ2 20242 Feb 2026
- Premiums up 32.3%, net income $12.1M, and IPO proceeds fuel strong growth.BOWQ3 202416 Jan 2026
- Tight capacity, E&S focus, and remote culture drive growth amid rising rates and evolving risks.BOWKBW Insurance Conference 202531 Dec 2025
- Premiums up 37% in 2024, with strong Q4 earnings and 2025 growth targeted at 20%.BOWQ4 202423 Dec 2025
- Flexible $300M shelf registration supports specialty insurer's growth and capital needs.BOWRegistration Filing16 Dec 2025
- Secondary offering enables major stockholders to sell shares, with no new capital raised.BOWRegistration Filing16 Dec 2025
- Annual meeting to elect directors, ratify auditor, and address governance and compensation.BOWProxy Filing2 Dec 2025
- Vote on four directors and auditor ratification at the May 2025 virtual annual meeting.BOWProxy Filing2 Dec 2025
Next Bowhead Specialty earnings date
Q1 20265 May, 2026
Bowhead Specialty
Next Bowhead Specialty earnings date
Q1 20265 May, 2026
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