06/04/2026 | Press release | Distributed by Public on 06/04/2026 12:58
Item 5.07. Submission of Matters to a Vote of Security Holders
At the virtual annual meeting (the "Annual Meeting") of shareholders of Presurance Holdings, Inc. (the "Company") on June 3, 2026, shareholders (i) elected two Class II directors to the Company's Board of Directors, to serve a three-year term until the 2029 annual meeting of shareholders; and (ii) ratified the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. Proposals are described in detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 24, 2026.
As of April 20, 2026, the record date for the Annual Meeting (the "Record Date"), there were 26,222,881 shares of common stock outstanding and entitled to vote. A total of 21,552,879 shares of the Company's common stock were present at the Annual Meeting in person or by proxy, which represents approximately 82.2% of the shares of common stock outstanding as of the Record Date, constituting a quorum. The certified results of the matters voted on at the Annual Meeting are set forth below.
Proposal No. 1- The Election of Timothy M. Lamothe and Isolde G. O'Hanlon, as Class II directors, for a three-year term expiring at the 2029 Annual Meeting of Shareholders
|
Class II Nominee |
Votes For |
Votes Withheld |
||
|
Timothy M. Lamothe |
19,020,996 |
340,032 |
||
|
Isolde G. O'Hanlon |
19,010,161 |
350,867 |
Proposal No. 2-Ratification of Appointment of Independent Registered Public Accounting Firm
|
Votes For |
Votes Against |
Votes Abstain |
||
|
20,542,043 |
4,882 |
1,005,954 |