Skyward Specialty Insurance Group (SKWD) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order with board members, executive team, and auditor representatives present.

• Inspector of Elections confirmed quorum and proper meeting procedures.

• Three business items on the agenda: election of directors, advisory vote on executive compensation, and auditor ratification.

Board and executive committee updates

• Two directors nominated: Gena Ashe and Peter C. Hearn.

• Gena Ashe elected effective immediately; Peter C. Hearn effective August 1, 2026.

Shareholder proposals

• Election of two Class I directors for a three-year term.

• Advisory vote on executive compensation (say on pay).

• Ratification of Ernst & Young LLP as independent auditor for 2026.