RYAN SPECIALTY HOLDINGS, INC. 8-K

What Happened

• Ryan Specialty Holdings, Inc. (RYAN) filed an 8-K on February 12, 2026, announcing that its 2026 Annual Meeting of stockholders will be held virtually on April 28, 2026.
• The record date to determine holders entitled to notice and to vote is the close of business on March 2, 2026. The report was signed by Mark S. Katz, Executive VP, General Counsel and Corporate Secretary.

Key Details

• Annual meeting date: April 28, 2026 (virtual, by remote communication).
• Record date for voting: close of business on March 2, 2026.
• Deadline to submit proposals for inclusion in proxy under SEC Rule 14a-8: must be received by Feb 22, 2026 at the Company’s address (155 North Wacker Dr., Suite 4000, Chicago, IL 60606, Attention: Corporate Secretary).
• Advance notice deadline for director nominations or other stockholder proposals (per the Company’s Amended and Restated Bylaws and SEC Rule 14a-19): written notice must be received no later than close of business on Feb 20, 2026 at the same address.

Why It Matters

• These dates determine who can vote at the meeting and the windows for shareholders to submit proposals or nominate directors. Retail investors who want to vote, submit a proposal under Rule 14a-8, or nominate a director should note the specific deadlines and delivery address.
• The filing is procedural (scheduling and governance deadlines) rather than financial; it’s important for shareholder participation and corporate governance planning.