Ategrity (NYSE: ASIC) investors reelect full board and ratify EY audit

Q: How many Ategrity (ASIC) shares were represented at the 2026 annual meeting?

44,042,948 shares of common stock were represented. These shares accounted for 91.62% of the company’s voting power as of the April 16, 2026 record date, indicating a high level of stockholder participation in the meeting’s voting processes.

Q: Were all Ategrity (ASIC) director nominees elected at the 2026 meeting?

Yes, all seven director nominees were elected. Each nominee, including Stuart J. Zimmer and John (Jack) L. Sennott, Jr., received more than 41 million votes for, with comparatively few votes withheld and 893,854 broker non-votes recorded on each director election.

Filing Impact

(Moderate)

Filing Sentiment

(Neutral)

Form Type

8-K

Rhea-AI Filing Summary

Ategrity Specialty Insurance Company Holdings held its Annual Meeting of Stockholders on June 9, 2026. Stockholders elected seven directors to serve until the 2027 annual meeting and ratified EY as the independent registered public accounting firm for the fiscal year ending December 31, 2026.

A total of 44,042,948 shares of common stock were present in person or by proxy, representing 91.62% of the voting power as of the April 16, 2026 record date. Each director nominee received more than 41 million votes in favor, and the EY ratification received 43,543,181 votes for, with limited opposition.

8-K Event Classification

Item 5.07 — Submission of Matters to a Vote of Security Holders

1 item

Item 5.07 Submission of Matters to a Vote of Security Holders Governance

Results of a shareholder vote on proposals at an annual or special meeting.

Key Figures

Shares represented: 44,042,948 shares Voting power represented: 91.62% Votes for EY ratification: 43,543,181 votes +3 more

6 metrics

Shares represented 44,042,948 shares Common stock present or represented at June 9, 2026 annual meeting

Voting power represented 91.62% Voting power of common stock as of April 16, 2026 record date

Votes for EY ratification 43,543,181 votes Ratification of EY as independent registered public accounting firm for 2026

Votes against EY ratification 489,571 votes Opposition to EY as independent registered public accounting firm

Zimmer votes for 41,698,533 votes Votes for director nominee Stuart J. Zimmer

Sennott votes for 41,739,714 votes Votes for director nominee John (Jack) L. Sennott, Jr.

Key Terms

broker non-votes, independent registered public accounting firm, record date, emerging growth company

4 terms

broker non-votes financial

"Nominee | Votes For | Votes Withheld | Broker Non-Votes"

Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.

independent registered public accounting firm financial

"ratification of the appointment of EY as the Company’s independent registered public accounting firm"

An independent registered public accounting firm is an outside accounting company officially registered with the government regulator to examine and report on a public company's financial records and controls. Investors treat its reports like an impartial inspector’s certificate — they add credibility to financial statements, help spot errors or misleading claims, and reduce the risk that shareholders are relying on unchecked or biased numbers.

record date financial

"one vote per share held as of the close of business on April 16, 2026 (the “Record Date”)"

The record date is the specific day when a company determines which shareholders are eligible to receive a dividend or participate in an upcoming vote. It’s like a cutoff date; if you own the stock on that day, you get the benefits or voting rights. This date matters because it decides who qualifies for certain company benefits.

emerging growth company regulatory

"Emerging growth company x o"

An emerging growth company is a recently public or smaller public firm that qualifies for temporary, lighter regulatory and disclosure rules to reduce the cost and effort of being public. For investors, it means the company may provide less historical financial detail and face fewer reporting requirements than larger firms, so it can grow more quickly but also carries higher uncertainty—like buying a promising early-stage product with fewer user reviews.

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Understanding 8-K Material Events →

06/11/2026 - 04:55 PM

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): June 9, 2026

Ategrity Specialty Insurance Company Holdings

(Exact name of registrant as specified in its charter)

Nevada

001-42695

82-4925734

(State or other jurisdiction

of incorporation)

(Commission

File Number)

(IRS Employer

Identification Number)

9 West 57th Street, 33rd Floor

New York, NY 10019

(Address of principal executive offices, including Zip Code)

Registrant’s telephone number, including area code: (212) 509-1600

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:


			o			Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

			o			Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

			o			Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

			o			Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

Trading

Symbol(s)

Name of each exchange

on which registered

Common Stock, $0.001 par value per share

ASIC

New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company x

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o

Item 5.07 Submission of Matters to a Vote of Security Holders

On June 9, 2026, Ategrity Specialty Insurance Company Holdings (the “Company”) held its Annual Meeting of Stockholders. Holders of the Company’s common stock were entitled to one vote per share held as of the close of business on April 16, 2026 (the “Record Date”). A total of 44,042,948 shares of the Company’s common stock were present in person or represented by proxy at the meeting, representing 91.62% of the voting power of the Company’s common stock as of the Record Date. The following are the voting results for the proposals considered and voted upon at the meeting, each of which was described in the Company’s Definitive Proxy Statement filed with the Securities and Exchange Commission on April 30, 2026.

Item 1 — Election of seven directors for a term of office expiring on the date of the annual meeting of stockholders in 2027 and until their respective successors have been duly elected and qualified.

The stockholders elected each of the seven persons named below as directors to serve until the 2027 annual meeting of stockholders or until their successors are duly elected and qualified. The results of such vote were:


Nominee	Votes For	Votes Withheld	Broker Non-Votes
Stuart J. Zimmer	41,698,533	1,450,561	893,854
Justin Cohen	42,451,399	697,695	893,854
Tom Hulst	41,268,120	1,880,974	893,854
William Mercer	41,270,838	1,878,256	893,854
Robert C. Merton, Ph.D.	41,277,551	1,871,543	893,854
Mitchell Pressman	41,737,631	1,411,463	893,854
John (Jack) L. Sennott, Jr.	41,739,714	1,409,380	893,854

Item 2 — Ratification of the appointment of EY as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026.

The stockholders ratified the appointment of EY as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. The results of such vote were:


Votes For	Votes Against	Votes Abstained	Broker Non-Votes
43,543,181	489,571	10,196	0

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.


	ATEGRITY SPECIALTY INSURANCE COMPANY HOLDINGS

Date: June 11, 2026	By:	/s/ Neelam Patel
		Neelam Patel
		Chief Financial Officer

Source: View Original Filing on SEC EDGAR

FAQ

What did Ategrity (ASIC) stockholders vote on at the 2026 annual meeting?

Stockholders elected seven directors and ratified EY as auditor. All director nominees were approved to serve until the 2027 annual meeting, and EY was ratified as the independent registered public accounting firm for the fiscal year ending December 31, 2026, with strong support.

How many Ategrity (ASIC) shares were represented at the 2026 annual meeting?

44,042,948 shares of common stock were represented. These shares accounted for 91.62% of the company’s voting power as of the April 16, 2026 record date, indicating a high level of stockholder participation in the meeting’s voting processes.

Which auditor did Ategrity (ASIC) stockholders ratify for fiscal 2026?

Stockholders ratified EY as the independent registered public accounting firm. The ratification received 43,543,181 votes for, 489,571 votes against, and 10,196 abstentions, with no broker non-votes recorded on this proposal for the year ending December 31, 2026.

Were all Ategrity (ASIC) director nominees elected at the 2026 meeting?

Yes, all seven director nominees were elected. Each nominee, including Stuart J. Zimmer and John (Jack) L. Sennott, Jr., received more than 41 million votes for, with comparatively few votes withheld and 893,854 broker non-votes recorded on each director election.

What is the term length for Ategrity (ASIC) directors elected in 2026?

Each elected director will serve until the 2027 annual meeting. Their terms extend until the date of the annual meeting of stockholders in 2027 and continue until their respective successors are duly elected and qualified, following standard public company governance practice.

Filing Exhibits & Attachments

3 documents