Fundamental Global Inc. Files Definitive Proxy Statement

Ticker: FGNXP · Form: DEF 14A · Filed: Nov 21, 2024 · CIK: 1591890

Sentiment: neutral

Topics: proxy-statement, regulatory-filing, governance

TL;DR

FG Financial proxy statement filed. Get ready to vote.

AI Summary

Fundamental Global Inc. filed its definitive proxy statement (DEF 14A) on November 21, 2024. The filing pertains to the company's annual meeting and related matters, as required by the Securities Exchange Act of 1934. The company, previously known as FG Financial Group, Inc. and 1347 Property Insurance Holdings, Inc., operates in the fire, marine, and casualty insurance sector.

Why It Matters

This filing provides shareholders with crucial information regarding company governance, voting matters, and executive compensation, enabling informed participation in corporate decisions.

Risk Assessment

Risk Level: low — This is a routine regulatory filing (DEF 14A) and does not contain new financial performance data or significant strategic changes.

Key Players & Entities

FAQ

What is the primary purpose of a DEF 14A filing?

A DEF 14A filing, or definitive proxy statement, is used by companies to solicit shareholder votes on important corporate matters, such as the election of directors, executive compensation, and other proposals, as required by the Securities Exchange Act of 1934.

When was this definitive proxy statement filed by Fundamental Global Inc.?

Fundamental Global Inc. filed this definitive proxy statement on November 21, 2024.

What industry does Fundamental Global Inc. operate in?

Fundamental Global Inc. operates in the FIRE, MARINE & CASUALTY INSURANCE sector, with SIC code 6331.

Has Fundamental Global Inc. always been known by this name?

No, Fundamental Global Inc. was formerly known as FG Financial Group, Inc. (name changed December 14, 2020) and prior to that, 1347 Property Insurance Holdings, Inc. (name changed November 13, 2013).

Where is Fundamental Global Inc. located?

Fundamental Global Inc.'s business and mailing address is 104 S. Walnut Street, Unit 1A, Itasca, IL 60143.

Filing Stats: 4,748 words · 19 min read · ~16 pages · Grade level 11.5 · Accepted 2024-11-21 17:26:01

Filing Documents

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 37 TRANSACTIONS WITH RELATED PERSONS 38 OTHER MATTERS 40 HOUSEHOLDING 40 STOCKHOLDER PROPOSALS FOR PRESENTATION AT THE 2024 ANNUAL MEETING 40 3 FUNDAMENTAL GLOBAL INC. PROXY This Proxy Statement is furnished in connection with the solicitation of the accompanying proxies on behalf of the Board of Directors of Fundamental Global Inc. (formerly known as FG Financial Group, Inc.) (the “ Company ”, “ we ”, “ our ” or “ us ”) for use at the Company’s 2024 Annual Meeting of Stockholders (the “ Annual Meeting ”), which will be conducted virtually at https://www.colonialstock.com/vm/fundamentalglobal.htm on December 19, 2024 at 10:00 a.m. Eastern Time, and any adjournments or postponements of the Annual Meeting. On October 10, 2024, the Company’s Board of Directors approved a reverse stock split of the Company’s authorized, issued and outstanding shares of the Company’s common stock at a ratio of one (1)-for-twenty-five (25) (the “Reverse Stock Split”). The Reverse Stock Split became effective on October 31, 2024. All equity awards outstanding immediately prior to the Reverse Stock Split were adjusted to reflect the Reverse Stock Split. As a result of the Reverse Stock Split, all references to the Company’s common stock in this proxy statement have been adjusted to reflect the Reverse Stock Split. QUESTIONS & ANSWERS ABOUT THE ANNUAL MEETING Why am I receiving these materials? At the Annual Meeting, holders of our common stock will act upon the matters described in the Notice of Meeting accompanying this Proxy shares of our common stock at the close of business on the Record Date (as defined below), and th

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