Mount Logan Capital (MLCI) investor relations material

Executive summary

• The annual meeting is scheduled for June 25, 2026, to be held virtually, with voting on director elections and auditor ratification.

• Only shareholders of record as of April 27, 2026, are entitled to vote, with 11,188,768 shares outstanding.

• The proxy statement includes details on board structure, executive compensation, related party transactions, and governance policies.

Voting matters and shareholder proposals

• Shareholders will vote to elect two Class I directors for terms expiring in 2029 and to ratify Deloitte & Touche LLP as the independent auditor for 2026.

• The board unanimously recommends voting for both director nominees and the auditor ratification.

• Shareholder proposals for the 2027 meeting must be submitted by December 30, 2026, to be considered for inclusion.

Board of directors and corporate governance

• The board consists of seven members, six of whom are independent under Nasdaq rules.

• Board committees include Audit, Compensation, and Nominating and Corporate Governance, each with independent members and formal charters.

• The CEO also serves as Chair; the board has not designated a lead independent director.

• Directors are expected to attend at least 75% of meetings; all met this threshold in 2025.