Bowhead Specialty Holdings Files 8-K

TL;DR

Bowhead Specialty Holdings filed an 8-K on Dec 20, 2024, covering shareholder nominations and other events.

AI Summary

Bowhead Specialty Holdings Inc. filed an 8-K on December 20, 2024, reporting on shareholder nominations pursuant to Exchange Act Rule 14a-11 and other events. The company, formerly known as Bowhead Holdings Inc. until November 28, 2023, is incorporated in Delaware and headquartered in New York.

Why It Matters

This filing indicates potential changes or significant events related to shareholder nominations and other corporate matters for Bowhead Specialty Holdings Inc.

Risk Assessment

Risk Level: low — The filing is a routine 8-K reporting on corporate events and does not disclose immediate financial distress or significant negative news.

Key Players & Entities

• Bowhead Specialty Holdings Inc. (company) — Registrant
• Bowhead Holdings Inc. (company) — Former company name
• 20241220 (date) — Filing date
• December 20, 2024 (date) — Date of earliest event reported
• 452 Fifth Avenue (location) — Principal executive offices address
• New York (location) — Principal executive offices city
• Delaware (location) — State of incorporation

FAQ

Key Financial Figures

• $0.01 — ich registered Common Stock, par value $0.01 per share BOW New York Stock Exchange

Filing Documents

• bow-20241220.htm (8-K) — 24KB
• 0002002473-24-000018.txt ( ) — 148KB
• bow-20241220.xsd (EX-101.SCH) — 2KB
• bow-20241220_lab.xml (EX-101.LAB) — 22KB
• bow-20241220_pre.xml (EX-101.PRE) — 13KB
• bow-20241220_htm.xml (XML) — 3KB

08 Shareholder Director Nominations

Item 5.08 Shareholder Director Nominations To the extent applicable, the information in Item 8.01 of this Current Report on Form 8-K is incorporated by reference into this Item 5.08.

01 Other Events

Item 8.01 Other Events. On December 20, 2024, the Board of Directors (the "Board") of Bowhead Specialty Holdings Inc. (the "Company") determined that the Company's 2025 annual meeting of stockholders (the "2025 Annual Meeting"), which will be the Company's first annual meeting of stockholders as a public company, will be held on Thursday, May 1, 2025. The time, location or other means of holding the 2025 Annual Meeting, and the record date for the determination of stockholders of the Company entitled to receive notice of and vote at the 2025 Annual Meeting, will be later determined by the Board and will be set forth in the Company's definitive proxy statement for the 2025 Annual Meeting to be filed with the Securities and Exchange Commission (the "SEC"). Pursuant to the Company's Bylaws (the "Bylaws"), stockholders intending to submit notice of (i) any business (other than director nominations) to be included in the Company's proxy materials for the 2025 Annual Meeting pursuant to the Bylaws or (ii) director nominations to be included in the Company's proxy materials for the 2025 Annual Meeting pursuant to the Bylaws, must deliver such notice to the principal executive offices of the Company, addressed to its Secretary, not later than the close of business on February 7, 2025, and not earlier than the close of business on January 10, 2025. Any stockholder proposal or director nomination must also comply with the requirements of Delaware law, the rules and regulations promulgated by the SEC and the Bylaws, as applicable. In accordance with our Bylaws, stockholder proposals and nominations should be sent to Bowhead Specialty Holdings Inc., 452 Fifth Avenue, 24th Floor, New York, NY 10018, Attention: Secretary. 2

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Dated: December 20, 2024 By: /s/ H. Matthew Crusey Name: H. Matthew Crusey Title: Secretary and General Counsel

View Full Filing

View this 8-K filing on SEC EDGAR