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, NY10019
(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.