Ategrity Specialty Insurance Company (ASIC) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 9, 2026, with voting open until June 8, 2026, at 11:59 PM ET.

• Shareholders can access proxy materials online or request paper/email copies by May 26, 2026.

• Meeting will be held virtually, allowing remote participation and voting.

Voting matters and shareholder proposals

• Election of seven directors: Stuart J. Zimmer, Justin Cohen, Tom Hulst, William Mercer, Robert C. Merton, Ph.D., Mitchell Pressman, and John (Jack) L. Sennott, Jr.

• Ratification of the independent registered public accounting firm for fiscal year 2026.

• Board recommends voting in favor of all nominees and the auditor ratification.

• Additional business may be addressed if properly brought before the meeting.

Board of directors and corporate governance

• Seven director nominees are presented for election at the annual meeting.