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[8-K] Bowhead Specialty Holdings Inc. Reports Material Event

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8-K

Bowhead Specialty Holdings Inc. elected Price Lowenstein to its board of directors effective October 2, 2025, increasing the board size from ten to eleven members. He was appointed to the Compensation, Nominating and Corporate Governance Committee where he will serve alongside Ava Schnidman and David Holman. Mr. Lowenstein will serve until his successor is elected or earlier death, resignation or removal, and will stand for re-election at the companys next annual meeting in 2026 as a Class II director with a term expiring at the 2029 annual meeting. His background includes founding and leading Sovereign Risk Insurance Limited (SRI) from 1997 until his retirement in 2023, most recently serving as Chairman from July 2022 to January 2023. He also sits on the boards of The Green Guarantee Company and PEFCO Finance Servicer LLC. Mr. Lowenstein will be eligible to receive director compensation consistent with the companys stated non-employee director policy as described in the definitive proxy statement filed March 19, 2025.

Bowhead Specialty Holdings Inc. ha eletto Price Lowenstein nel suo consiglio di amministrazione con effetto dal 2 ottobre 2025, aumentando la dimensione del consiglio da dieci a undici membri. È stato nominato nel Compensation, Nominating and Corporate Governance Committee, dove servirà accanto a Ava Schnidman e David Holman. Il signor Lowenstein servirà fino all’elezione del suo successore o prima decesso, dimissioni o rimozione, e si ripresenterà alle prossime elezioni annuali dell’azienda nel 2026 come direttore di Classe II con un mandato che scade all’assemblea annuale del 2029. Il suo background include la fondazione e la guida di Sovereign Risk Insurance Limited (SRI) dal 1997 fino al suo pensionamento nel 2023, ricoprendo recentemente la carica di Presidente da luglio 2022 a gennaio 2023. Siede anche nei consigli di The Green Guarantee Company e PEFCO Finance Servicer LLC. Il signor Lowenstein sarà idoneo a ricevere una compensazione per i direttori conforme alla politica aziendale per i non dipendenti descritta nel verbale definitivo di proxy depositato il 19 marzo 2025.
Bowhead Specialty Holdings Inc. eligió a Price Lowenstein para su junta directiva con efecto a partir del 2 de octubre de 2025, aumentando el tamaño de la junta de diez a once miembros. Fue nombrado en el Compensation, Nominating and Corporate Governance Committee donde trabajará junto a Ava Schnidman y David Holman. El Sr. Lowenstein servirá hasta que se elija a su sucesor o antes fallecimiento, renuncia o destitución, y se postulará para la reelección en la próxima asamblea anual de la empresa en 2026 como director de Clase II con un mandato que expira en la asamblea anual de 2029. Su trayectoria incluye fundar y dirigir Sovereign Risk Insurance Limited (SRI) desde 1997 hasta su retiro en 2023, habiendo ejercido recientemente el cargo de Presidente desde julio 2022 hasta enero 2023. También forma parte de los consejos de The Green Guarantee Company y PEFCO Finance Servicer LLC. El Sr. Lowenstein será elegible para recibir compensación para directores conforme a la política de directores no ejecutivos de la empresa tal como se describe en la declaración-proxy definitiva presentada el 19 de marzo de 2025.
Bowhead Specialty Holdings Inc.는 2025년 10월 2일부로 Price Lowenstein을 이사회에 선임하여 이사회의 규모를 10명에서 11명으로 늘렸습니다. 그는 Compensation, Nominating and Corporate Governance Committee에 임명되어 Ava SchnidmanDavid Holman과 함께 재직하게 됩니다. 로웬스타인 씨는 차기 선출될 후임자 또는 조기에 사망, 사임 또는 해임될 경우를 제외하고 계속 재직하며, 회사의 다음 연례 주주총회(2026년)에서 2등급 이사로 재선에 나서며 임기는 2029년 연례총회에서 만료됩니다. 그의 경력에는 1997년부터 2023년 은퇴할 때까지 Sovereign Risk Insurance Limited(SRI)를 설립하고 이끌었으며, 최근에는 2022년 7월부터 2023년 1월까지 회장으로 재임했습니다. 또한 The Green Guarantee CompanyPEFCO Finance Servicer LLC의 이사회에도 속해 있습니다. 로웬스타인 씨는 회사의 비피고인(non-employee) 이사 정책에 따라 2025년 3월 19일에 제출된 확정 위임장 진술서에 설명된 대로 이사 보상을받을 자격이 있습니다.
Bowhead Specialty Holdings Inc. a élu Price Lowenstein au conseil d’administration à compter du 2 octobre 2025, portant la taille du conseil de dix à onze membres. Il a été nommé au Compensation, Nominating and Corporate Governance Committee, où il siègera aux côtés de Ava Schnidman et David Holman. M. Lowenstein exercera ses fonctions jusqu’au élection de son successeur ou, plus éventuellement, en cas de décès, de démission ou de destitution, et se présenteront à la prochaine assemblee annuelle de la société en 2026 en tant que directeur de Classe II avec un mandat qui expire à l’assemble annuelle de 2029. Son parcours comprend la fondation et la direction de Sovereign Risk Insurance Limited (SRI) de 1997 jusqu’à sa retraite en 2023, ayant récemment occupé le poste de Président de juillet 2022 à janvier 2023. Il siège également au conseil d’administration de The Green Guarantee Company et de PEFCO Finance Servicer LLC. M. Lowenstein sera éligible pour recevoir une compensation pour les administrateurs conformément à la politique de la société relative aux administrateurs non salariés tel que décrit dans la déclaration-proxy définitive déposée le 19 mars 2025.
Bowhead Specialty Holdings Inc. hat Price Lowenstein mit Wirkung zum 2. Oktober 2025 in den Vorstand gewählt und die Größe des Vorstands von zehn auf elf Mitglieder erhöht. Er wurde dem Compensation, Nominating and Corporate Governance Committee zugeteilt, wo er zusammen mit Ava Schnidman und David Holman arbeiten wird. Herr Lowenstein wird bis zur Wahl seines Nachfolgers oder früheren Todes, Rücktritts oder Entfernung dienen und sich auf der nächsten Jahresversammlung des Unternehmens im Jahr 2026 erneut zur Wahl stellen als Class-II-Direktor mit einer Amtszeit, die auf der Jahresversammlung 2029 endet. Sein Werdegang umfasst die Gründung und Leitung von Sovereign Risk Insurance Limited (SRI) von 1997 bis zu seinem Ruhestand im Jahr 2023, zuletzt als Vorsitzender von Juli 2022 bis Januar 2023. Er sitzt auch in den Vorständen von The Green Guarantee Company und PEFCO Finance Servicer LLC. Herr Lowenstein wird gemäß der im definitiven Proxy Statement vom 19. März 2025 veröffentlichten Richtlinie über die Vergütung von Direktoren, die nicht angestellt sind, berechtigt sein, eine Vergütung zu erhalten.
Bowhead Specialty Holdings Inc. انتخبت Price Lowenstein لعضويتها في مجلس الإدارة اعتباراً من 2 أكتوبر 2025، مما زاد من حجم المجلس من عشرة إلى أحد عشر عضواً. تم تعيينه في Compensation, Nominating and Corporate Governance Committee حيث سيعمل إلى جانب Ava Schnidman و David Holman. سيخدم السيد Lowenstein حتى تُنتخب خلفه أو في حال وفاته مبكراً أو استقالته أو عزله، وسيترشح لإعادة الانتخاب في اجتماع الجمعية العمومية القادم للشركة في 2026 كمدير من فئة II مع فترة تستمر حتى اجتماع الجمعية العمومية في 2029. تشمل خلفيته تأسيس وقيادة Sovereign Risk Insurance Limited (SRI) من 1997 حتى تقاعده في 2023، حيث شغل مؤخراً منصب رئيس مجلس الإدارة من يوليو 2022 إلى يناير 2023. كما يجلس في مجالس إدارة The Green Guarantee Company و PEFCO Finance Servicer LLC. سيكون السيد Lowenstein مؤهلاً لتلقي تعويضاً لمديري الشركات وفقاً لسياسة الشركة المذكورة لمديري غير الموظفين كما هو موضح في بيان التوكيل الملخص النهائي المقدم في 19 مارس 2025.
Bowhead Specialty Holdings Inc. 已于 2025 年 10 月 2 日 起任命 Price Lowenstein 为董事会成员,使董事会规模从十人增加到十一人。他被任命为 Compensation, Nominating and Corporate Governance Committee 委员会成员,将与 Ava SchnidmanDavid Holman 一同任职。Lowenstein 先生将任职,直到其继任人当选或发生更早的死亡、辞职或罢免为止,并将在公司下一次年度股东大会(2026 年)作为 II 类董事寻求连任,任期将于 2029 年度股东大会结束。他的背景包括创立并领导 Sovereign Risk Insurance Limited (SRI) 自 1997 年至 2023 年退休,最近自 2022 年 7 月2023 年 1 月 担任主席。他还在 The Green Guarantee CompanyPEFCO Finance Servicer LLC 的董事会任职。Lowenstein 先生有资格根据公司在 2025 年 3 月 19 日 提交的正式代理声明中所述的非员工董事政策,获得董事报酬。
Positive
  • Board expanded from ten to eleven members with the appointment of Price Lowenstein
  • Committee expertise added: Mr. Lowenstein joins the CNCG Committee alongside Ava Schnidman and David Holman
  • Relevant industry experience: founder and long-time leader of Sovereign Risk Insurance Limited (SRI) from 1997 to 2023
Negative
  • None.
Bowhead Specialty Holdings Inc. ha eletto Price Lowenstein nel suo consiglio di amministrazione con effetto dal 2 ottobre 2025, aumentando la dimensione del consiglio da dieci a undici membri. È stato nominato nel Compensation, Nominating and Corporate Governance Committee, dove servirà accanto a Ava Schnidman e David Holman. Il signor Lowenstein servirà fino all’elezione del suo successore o prima decesso, dimissioni o rimozione, e si ripresenterà alle prossime elezioni annuali dell’azienda nel 2026 come direttore di Classe II con un mandato che scade all’assemblea annuale del 2029. Il suo background include la fondazione e la guida di Sovereign Risk Insurance Limited (SRI) dal 1997 fino al suo pensionamento nel 2023, ricoprendo recentemente la carica di Presidente da luglio 2022 a gennaio 2023. Siede anche nei consigli di The Green Guarantee Company e PEFCO Finance Servicer LLC. Il signor Lowenstein sarà idoneo a ricevere una compensazione per i direttori conforme alla politica aziendale per i non dipendenti descritta nel verbale definitivo di proxy depositato il 19 marzo 2025.
Bowhead Specialty Holdings Inc. eligió a Price Lowenstein para su junta directiva con efecto a partir del 2 de octubre de 2025, aumentando el tamaño de la junta de diez a once miembros. Fue nombrado en el Compensation, Nominating and Corporate Governance Committee donde trabajará junto a Ava Schnidman y David Holman. El Sr. Lowenstein servirá hasta que se elija a su sucesor o antes fallecimiento, renuncia o destitución, y se postulará para la reelección en la próxima asamblea anual de la empresa en 2026 como director de Clase II con un mandato que expira en la asamblea anual de 2029. Su trayectoria incluye fundar y dirigir Sovereign Risk Insurance Limited (SRI) desde 1997 hasta su retiro en 2023, habiendo ejercido recientemente el cargo de Presidente desde julio 2022 hasta enero 2023. También forma parte de los consejos de The Green Guarantee Company y PEFCO Finance Servicer LLC. El Sr. Lowenstein será elegible para recibir compensación para directores conforme a la política de directores no ejecutivos de la empresa tal como se describe en la declaración-proxy definitiva presentada el 19 de marzo de 2025.
Bowhead Specialty Holdings Inc.는 2025년 10월 2일부로 Price Lowenstein을 이사회에 선임하여 이사회의 규모를 10명에서 11명으로 늘렸습니다. 그는 Compensation, Nominating and Corporate Governance Committee에 임명되어 Ava SchnidmanDavid Holman과 함께 재직하게 됩니다. 로웬스타인 씨는 차기 선출될 후임자 또는 조기에 사망, 사임 또는 해임될 경우를 제외하고 계속 재직하며, 회사의 다음 연례 주주총회(2026년)에서 2등급 이사로 재선에 나서며 임기는 2029년 연례총회에서 만료됩니다. 그의 경력에는 1997년부터 2023년 은퇴할 때까지 Sovereign Risk Insurance Limited(SRI)를 설립하고 이끌었으며, 최근에는 2022년 7월부터 2023년 1월까지 회장으로 재임했습니다. 또한 The Green Guarantee CompanyPEFCO Finance Servicer LLC의 이사회에도 속해 있습니다. 로웬스타인 씨는 회사의 비피고인(non-employee) 이사 정책에 따라 2025년 3월 19일에 제출된 확정 위임장 진술서에 설명된 대로 이사 보상을받을 자격이 있습니다.
Bowhead Specialty Holdings Inc. a élu Price Lowenstein au conseil d’administration à compter du 2 octobre 2025, portant la taille du conseil de dix à onze membres. Il a été nommé au Compensation, Nominating and Corporate Governance Committee, où il siègera aux côtés de Ava Schnidman et David Holman. M. Lowenstein exercera ses fonctions jusqu’au élection de son successeur ou, plus éventuellement, en cas de décès, de démission ou de destitution, et se présenteront à la prochaine assemblee annuelle de la société en 2026 en tant que directeur de Classe II avec un mandat qui expire à l’assemble annuelle de 2029. Son parcours comprend la fondation et la direction de Sovereign Risk Insurance Limited (SRI) de 1997 jusqu’à sa retraite en 2023, ayant récemment occupé le poste de Président de juillet 2022 à janvier 2023. Il siège également au conseil d’administration de The Green Guarantee Company et de PEFCO Finance Servicer LLC. M. Lowenstein sera éligible pour recevoir une compensation pour les administrateurs conformément à la politique de la société relative aux administrateurs non salariés tel que décrit dans la déclaration-proxy définitive déposée le 19 mars 2025.
Bowhead Specialty Holdings Inc. hat Price Lowenstein mit Wirkung zum 2. Oktober 2025 in den Vorstand gewählt und die Größe des Vorstands von zehn auf elf Mitglieder erhöht. Er wurde dem Compensation, Nominating and Corporate Governance Committee zugeteilt, wo er zusammen mit Ava Schnidman und David Holman arbeiten wird. Herr Lowenstein wird bis zur Wahl seines Nachfolgers oder früheren Todes, Rücktritts oder Entfernung dienen und sich auf der nächsten Jahresversammlung des Unternehmens im Jahr 2026 erneut zur Wahl stellen als Class-II-Direktor mit einer Amtszeit, die auf der Jahresversammlung 2029 endet. Sein Werdegang umfasst die Gründung und Leitung von Sovereign Risk Insurance Limited (SRI) von 1997 bis zu seinem Ruhestand im Jahr 2023, zuletzt als Vorsitzender von Juli 2022 bis Januar 2023. Er sitzt auch in den Vorständen von The Green Guarantee Company und PEFCO Finance Servicer LLC. Herr Lowenstein wird gemäß der im definitiven Proxy Statement vom 19. März 2025 veröffentlichten Richtlinie über die Vergütung von Direktoren, die nicht angestellt sind, berechtigt sein, eine Vergütung zu erhalten.
0002002473false00020024732025-10-022025-10-02

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): October 2, 2025
Bowhead Specialty Holdings Inc.
(Exact name of registrant as specified in its charter)
Delaware
001-42111
87-1433334
(State or other jurisdiction
of incorporation)
(Commission File Number)
(IRS Employer Identification No.)
452 Fifth Avenue
New York, New York 10018
(Address of principal executive offices)
(212) 970-0269
(Registrant’s telephone number, including area code)
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:
£    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
£    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
£    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
£    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 classTrading Symbol(s)Name of each exchange on which registered
Common Stock, par value $0.01 per shareBOWNew York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 under the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 under the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company T
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. £



Item 5.02     Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On October 2, 2025, the board of directors (the “Board”) of Bowhead Specialty Holdings Inc. (the “Company”) elected Price Lowenstein to the Board, effective October 2, 2025. In connection with the election of Mr. Lowenstein, the Board increased the size of the Board from ten to eleven members. Mr. Lowenstein has been appointed to serve on the Compensation, Nominating and Corporate Governance Committee of the Board (the "CNCG Committee"), effective October 2, 2025. Following Mr. Lowenstein's appointment, the CNCG Committee will be comprised of Ava Schnidman, David Holman, and Mr. Lowenstein.

Mr. Lowenstein will serve until his successor is duly elected and qualified or until his death, resignation or removal, whichever is earliest to occur. Mr. Lowenstein will stand for re-election at the Company’s next annual meeting of stockholders to be held in 2026 as a Class II director whose term will expire at the Company’s 2029 annual meeting of stockholders.

Mr. Lowenstein retired in 2023 from Sovereign Risk Insurance Limited (“SRI”), which he founded in 1997, and most recently served as Chairman from July 2022 to January 2023. SRI is a managing general agent which underwrites political and sovereign credit risks in emerging markets. Mr. Lowenstein was the President & CEO of SRI from July 1997 to July 2022. Subsequent to retiring from SRI, Mr. Lowenstein joined and currently sits on the boards of directors of The Green Guarantee Company and the [board of managers] of PEFCO Finance Servicer LLC. The Green Guarantee Company underwrites guarantees on climate finance projects in emerging markets. PEFCO Financial Servicer LLC, is a subsidiary of the Private Export Funding Corporation (PEFCO) which is a trade finance lending institution that offers financing programs for the export sales of U.S. goods and services. Mr. Lowenstein received a B.A. in International Relations from Colorado College, and an M.A. in International Relations and Chinese Studies from the Johns Hopkins School of Advanced International Studies. We believe that Mr. Lowenstein is qualified to serve on the Board because of his experience in the global insurance market as well as his extensive experience with executive teams and corporate management.

Mr. Lowenstein will be eligible to receive compensation for his service on the Board consistent with that provided to non-employee directors (excluding executives of GPC Fund and American Family Mutual Insurance Company, S.I.), which is described under the caption “Board of Directors and Corporate Governance–Director Compensation” in the Company’s definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on March 19, 2025, as adjusted by the Board from time to time.

There is no arrangement or understanding between Mr. Lowenstein and any other persons pursuant to which he was elected to the Board.
2


SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Dated: October 2, 2025
By:/s/ H. Matthew Crusey
Name:H. Matthew Crusey
Title:General Counsel and Secretary

FAQ

Who was appointed to the Bowhead (BOW) board on October 2, 2025?

The company appointed Price Lowenstein to the board effective October 2, 2025.

What committee will Price Lowenstein serve on at Bowhead (BOW)?

He was appointed to the Compensation, Nominating and Corporate Governance Committee and will serve with Ava Schnidman and David Holman.

How long will Price Lowenstein serve as a director of Bowhead (BOW)?

He will serve until his successor is duly elected and qualified or until earlier death, resignation or removal, and will stand for re-election at the 2026 annual meeting as a Class II director with a term expiring at the 2029 annual meeting.

What is Price Lowensteins professional background?

He founded and led Sovereign Risk Insurance Limited (SRI) from 1997 until retirement in 2023, serving as President & CEO through July 2022 and Chairman from July 2022 to January 2023.

Will Price Lowenstein receive compensation for his board service at Bowhead (BOW)?

Yes. He will be eligible for compensation consistent with that provided to non-employee directors as described in the companys definitive proxy statement filed March 19, 2025.
BOWHEAD SPECIALTY HLDGS INC

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