Mount Logan Capital (MLCI) Proxy filing summary

Executive summary

• Annual Meeting scheduled for June 25, 2026, with voting open until June 24, 2026, at 11:59 PM ET.

• Shareholders can access proxy materials online or request paper/email copies by June 11, 2026.

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

Voting matters and shareholder proposals

• Election of two Class I directors, Parker A. Weil and Matthew Westwood, to serve until the 2029 Annual Meeting.

• Ratification of Deloitte & Touche LLP as independent registered public accountant for fiscal year ending December 31, 2026.

• Board recommends voting in favor of all proposals.

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

Board of directors and corporate governance

• Two director nominees are up for election, each to serve a three-year term until 2029.