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Neptune Insurance (NP) Proxy filing summary

Event summary combining transcript, slides, and related documents.

Logotype for Neptune Insurance Holdings Inc

Proxy filing summary

11 May, 2026

Executive summary

  • Supplement corrects errors in beneficial ownership disclosures and updates share counts as of April 7, 2026.

  • The correct number of Class A Common Stock outstanding as of the record date is 94,895,913, not 94,600,000.

  • Total shares and voting power held by executive officers and directors as a group are revised to 11,033,050 shares (11.6% of Class A) and 85.8% of total voting power.

  • No changes to the proposals to be acted upon at the annual meeting; prior proxies remain valid unless changed.

Voting matters and shareholder proposals

  • No changes to the proposals for the 2026 Annual Meeting; all proposals remain as previously described.

Board of directors and corporate governance

  • Updated beneficial ownership for directors and named executive officers, including detailed breakdowns for each individual.

  • Voting power is concentrated, with certain directors and officers holding significant control through Class B shares.

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