$AMSF·8-K

AMERISAFE INC · Jun 12, 4:05 PM ET

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AMERISAFE INC 8-K

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AMERISAFE Inc. Approves Technical Amendments to Certificate of Formation

What Happened
AMERISAFE, Inc. (AMSF) announced that at its 2026 annual meeting of shareholders on June 10, 2026, shareholders approved an amendment to the company's Certificate of Formation to make technical and clarifying changes and to conform the certificate to the requirements of the Texas Business Organizations Code (TBOC). The company filed the current report on Form 8-K on June 12, 2026 and included an Amended and Restated Certificate of Formation as an exhibit.

Key Details

  • Annual meeting date: June 10, 2026; Form 8-K filed June 12, 2026.
  • Shareholders approved the Technical Amendments to the Certificate of Formation to conform to the TBOC and make clarifying/technical changes.
  • The Amended and Restated Certificate of Formation is included as Exhibit 3.1 to the 8-K for review.
  • The filing portions referencing the vote and amendment are reported under Items 5.03 and 5.07 of the Form 8-K.

Why It Matters
These are legal and housekeeping changes to the company’s governing charter to ensure compliance with Texas law and clarify existing provisions. Such amendments typically do not affect day-to-day operations or financial results, but they are important for corporate governance and legal clarity. Investors wanting the exact language should review the Amended and Restated Certificate of Formation filed as an exhibit to the 8-K.

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