Ategrity Specialty Insurance Company (ASIC) Proxy filing summary

Executive summary

• Annual Meeting scheduled for June 9, 2026, to be held virtually, with voting on director elections and auditor ratification.

• Stockholders of record as of April 16, 2026, are eligible to vote; 48,066,674 shares outstanding.

• Proxy materials are available electronically, with options for voting by Internet, phone, or mail.

• Quorum requires majority of voting power present virtually or by proxy.

Voting matters and shareholder proposals

• Seven directors are nominated for election to serve until the 2027 annual meeting.

• Ratification of Ernst & Young LLP as independent registered public accounting firm for fiscal year 2026.

• Shareholder proposals for the 2027 meeting must be submitted by December 30, 2026, with advance notice procedures outlined.

Board of directors and corporate governance

• Board leadership is separated: Stuart J. Zimmer as Chair, Justin Cohen as CEO.

• Controlled company status under NYSE rules; not required to have majority independent directors or certain committees.

• Four directors qualify as independent; full Board handles compensation and nominations.

• Board held four meetings and Audit Committee five meetings in 2025; all directors attended at least 75% of meetings.

• Code of Conduct, insider trading, hedging, and clawback policies in place.