American Integrity Insurance Group, Inc. 8-K

What Happened

• On March 3, 2026, the board of American Integrity Insurance Group, Inc. announced the Company’s 2026 Annual Meeting of Stockholders will be held on Thursday, June 11, 2026. The proxy statement with the meeting time, location and other details will be filed with the SEC prior to the meeting.
• The record date to determine stockholders entitled to notice of and to vote at the Annual Meeting is April 13, 2026. This will be the Company’s first annual meeting.

Key Details

• Annual Meeting date: June 11, 2026.
• Record date for voting eligibility: April 13, 2026.
• Deadline for shareholder proposals to be included in the Company’s proxy materials under SEC Rule 14a-8: March 12, 2026 (submit to the Company’s Secretary at 5426 Bay Center Drive, Suite 600, Tampa, FL 33609).
• Deadline for other stockholder proposals and director nominations under the Company’s amended and restated bylaws, and for providing the notice required by Rule 14a-19 (universal proxy), is also close of business on March 12, 2026.

Why It Matters

• The June 11 meeting and the April 13 record date set the timeline for who can vote and participate, and they start the calendar for shareholder engagement (proposals, nominations).
• Retail investors who want to submit a proposal for inclusion in the proxy materials, or who plan to nominate directors or solicit proxies, must follow the March 12, 2026 deadlines and meet SEC and Company bylaw requirements (including Rule 14a-8 and Rule 14a-19).
• The filing signals the Company is moving forward with its first annual shareholder meeting and formal governance processes; investors should watch for the forthcoming proxy statement for officer/director items, voting procedures and other meeting details.