Kingsway Financial Services Files 8-K on Security Holder Vote

TL;DR

Kingsway Financial Services filed an 8-K about a security holder vote. Details TBD.

AI Summary

Kingsway Financial Services Inc. filed an 8-K on May 21, 2024, reporting on a submission of matters to a vote of security holders. The filing does not contain specific details about the vote itself, such as proposals or outcomes, but indicates the date of the report and the company's principal executive offices in Chicago, IL.

Why It Matters

This filing indicates a formal process involving security holder decisions, which could impact corporate governance or strategic direction.

Risk Assessment

Risk Level: low — The filing is procedural and does not disclose specific financial or operational risks.

Key Players & Entities

• KINGSWAY FINANCIAL SERVICES INC. (company) — Registrant
• May 21, 2024 (date) — Date of report
• Chicago, IL (location) — Principal Executive Offices

FAQ

Key Financial Figures

• $0.01 — ch registered Common Stock , par value $0.01 per share KFS New York Stock Exchang

Filing Documents

• kfs20240520_8k.htm (8-K) — 41KB
• 0001437749-24-017819.txt ( ) — 171KB
• kfs-20240521.xsd (EX-101.SCH) — 3KB
• kfs-20240521_def.xml (EX-101.DEF) — 11KB
• kfs-20240521_lab.xml (EX-101.LAB) — 15KB
• kfs-20240521_pre.xml (EX-101.PRE) — 11KB
• kfs20240520_8k_htm.xml (XML) — 3KB

07

Item 5.07. Submission of Matters to a Vote of Security Holders. On May 20, 2024, Kingsway Financial Services, Inc. (the "Company") held its 2024 annual meeting of stockholders. At the annual meeting, the Company's stockholders considered three matters, each of which is described more fully in the proxy statement for the annual meeting, which was filed with the Securities and Exchange Commission on April 10, 2024. A total of 22,757,032. shares of the Company's common stock were represented in person or by proxy at the annual meeting, which represented approximately 80.92% of the Company's total outstanding shares of common stock entitled to vote at the annual meeting. The vote results on the matters presented at the annual meeting are set forth below: Proposal 1 — Election of Directors. All of the nominees for election to the Company's Board of Directors were elected upon the following votes: Directors For Withheld Broker Non-Votes John T. Fitzgerald 18,477,951 78,837 4,200,244 Charles Frischer 17,515,735 1,041,053 4,200,244 Gregory P. Hannon 17,309,385 1,247,403 4,200,244 Terence M. Kavanagh 18,479,134 77,654 4,200,244 Doug Levine 18,505,082 51,706 4,200,244 Corissa B. Porcelli 17,473,501 1,083,287 4,200,244 Joseph D. Stilwell 17,779,285 777,503 4,200,244 Proposal 2 — Ratification of the appointment Plante & Moran, PLLC to serve as the Company's independent registered public accounting firm for 2024 was approved upon the following vote: For Against Abstain Broker Non-Votes 22,741,333 12,055 3,644 0 Proposal 3 — Nonbinding advisory vote to approve named executive officer compensation was approved upon the following vote: For Against Abstain Broker Non-Votes 17,709,296 831,274 16,218 4,200,244 Proposal 4 — Nonbinding advisory vote to approve he frequency of future advisory votes on the compensation of our named executive officers was approved upon the following vote: 1 Year 2 Years 3 years Ab

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. KINGSWAY FINANCIAL SERVICES INC. Date: May 21, 2024 By: /s/ Kent A. Hansen Kent A. Hansen Chief Financial Officer

View Full Filing

View this 8-K filing on SEC EDGAR