Bowhead Specialty (BOW) AGM 2026 summary

Opening remarks and agenda

• Meeting opened by the Chair, with board members, executive team, and auditors introduced.

• Inspector of Elections and meeting procedures outlined, including voting and comment protocols.

• Agenda included formal business, financial review, and Q&A session.

Board and executive committee updates

• Four nominees (Zhak Cohen, David Foy, David Holman, Price Lowenstein) proposed for election to the board for three-year terms.

• No other nominations were submitted; nominations were closed.

Shareholder proposals

• Two proposals: election of directors and ratification of the independent auditor.