Mount Logan Capital (MLCI) Proxy filing summary

Executive summary

• The 2026 Annual Meeting will be held virtually on June 25, 2026, to elect two Class I directors and ratify Deloitte & Touche LLP as the independent auditor for 2026.

• Only stockholders of record as of April 27, 2026, are entitled to vote; 11,188,768 shares of common stock are outstanding.

• The Board unanimously recommends voting for both director nominees and the auditor ratification.

• The company completed a business combination in September 2025, resulting in a new public entity and Nasdaq listing.

Voting matters and shareholder proposals

• Stockholders will vote on electing two Class I directors for terms expiring in 2029 and ratifying Deloitte as auditor for 2026.

• Proposals require a majority vote; broker non-votes have no effect on director elections and are not expected for auditor ratification.

• Stockholder proposals for the 2027 meeting must be submitted by December 30, 2026, for inclusion.

Board of directors and corporate governance

• The Board consists of seven members, six of whom are independent under Nasdaq rules.

• Directors are divided into three classes with staggered three-year terms.

• The Board has Audit, Compensation, and Nominating and Corporate Governance Committees, all with independent members.

• The CEO also serves as Chair; no lead independent director is designated.

• Directors are expected to attend at least 75% of meetings; all met this threshold in 2025.