Bowhead Specialty (BOW) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 1, 2025, with voting open until April 30, 2025, at 11:59 PM ET.

• Shareholders can access proxy materials online or request paper/email copies by April 17, 2025.

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

Voting matters and shareholder proposals

• Election of four directors: Stephen Sills, Tom Baker, Matthew Botein, and Troy Van Beek.

• Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm.

• Board recommends voting in favor of all proposals.

Board of directors and corporate governance

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