Kingsway Financial Services (KFS) Proxy filing summary

Voting matters and shareholder proposals

• Shareholders are asked to approve Amendment No. 1 to the 2020 Equity Incentive Plan, increasing available shares by 1,000,000 for a new total of 2,600,000 shares.

• The amendment was included as Proposal No. 4 in the proxy statement for the 2026 Annual Meeting.

Executive compensation and say-on-pay

• The amendment allows for additional equity awards, including Nonqualified and Incentive Stock Options, to be granted to eligible participants.

Board of directors and corporate governance

• The board exercised its authority under Section 18.1 of the plan to propose the amendment, subject to shareholder approval.