Kingstone Companies Reports on Shareholder Vote
Ticker: KINS · Form: 8-K · Filed: Aug 8, 2024 · CIK: 33992
Sentiment: neutral
Topics: shareholder-vote, filing-update
TL;DR
Kingstone Companies held a shareholder vote on Aug 7, 2024. Details in new 8-K.
AI Summary
Kingstone Companies, Inc. filed an 8-K on August 8, 2024, reporting on matters submitted to a vote of security holders on August 7, 2024. The filing also includes financial statements and exhibits. The company is incorporated in Delaware and its principal executive offices are located at 15 Joys Lane, Kingston, New York.
Why It Matters
This filing provides updates on key decisions made by Kingstone Companies' shareholders, which could impact the company's future direction and operations.
Risk Assessment
Risk Level: low — This is a routine filing reporting on a shareholder vote and financial statements, with no immediate negative or positive financial implications disclosed.
Key Players & Entities
- KINGSTONE COMPANIES, INC. (company) — Registrant
- August 7, 2024 (date) — Date of earliest event reported
- August 8, 2024 (date) — Date of report
- Delaware (jurisdiction) — State of incorporation
- 15 Joys Lane, Kingston, New York 12401 (address) — Principal executive offices
FAQ
What was the primary purpose of the August 7, 2024 shareholder meeting?
The filing indicates that matters were submitted to a vote of security holders on August 7, 2024, as reported in this 8-K.
When was this 8-K filing submitted to the SEC?
This 8-K filing was submitted on August 8, 2024.
What is Kingstone Companies, Inc.'s state of incorporation?
Kingstone Companies, Inc. is incorporated in Delaware.
Where are Kingstone Companies, Inc.'s principal executive offices located?
The principal executive offices are located at 15 Joys Lane, Kingston, New York 12401.
Does this filing include any financial statements?
Yes, the filing explicitly states that it includes 'Financial Statements and Exhibits'.
Filing Stats: 697 words · 3 min read · ~2 pages · Grade level 10.8 · Accepted 2024-08-08 16:28:57
Key Financial Figures
- $0.01 — nge on which registered Common Stock, $0.01 par value per share KINS NASDAQ Cap
Filing Documents
- kins080724.htm (8-K) — 41KB
- ex99_1.htm (EX-99.1) — 1KB
- kinspr.jpg (GRAPHIC) — 556KB
- 0001021771-24-000162.txt ( ) — 941KB
- kins-20240807.xsd (EX-101.SCH) — 4KB
- kins-20240807_lab.xml (EX-101.LAB) — 22KB
- kins-20240807_pre.xml (EX-101.PRE) — 16KB
- kins080724_htm.xml (XML) — 4KB
07
Item 5.07 Submission of Matters to a Vote of Security Holders . On August 7, 2024, the Company held its Annual Meeting of Stockholders (the "Annual Meeting"). The following is a listing of the votes cast for or withheld, and the number of broker non-votes, with respect to each nominee for director and a listing of the votes cast for and against, as well as abstentions and broker non-votes, with respect to the other matters voted upon at the Annual Meeting. The Company's stockholders elected each of the nominees as a director, approved the Company's 2024 Equity Participation Plan, ratified the selection of Marcum LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024, and approved, on a non-binding advisory basis, the compensation of the Company's named executive officers. 1. Election of Board of Directors: Number of Shares For Withheld Broker Non-Votes Meryl S. Golden 4,899,170 15,045 3,009,853 Barry B. Goldstein 4,894,212 20,003 3,009,853 Floyd R. Tupper 4,795,365 118,850 3,009,853 Timothy P. McFadden 4,897,601 16,614 3,009,853 William L. Yankus 4,795,367 118,848 3,009,853 Carla A. D'Andre 4,796,934 117,281 3,009,853 Manmohan Singh 4,797,674 116,541 3,009,853 Thomas Newgarden 4,897,905 16,310 3,009,853 2. Approval of the Company's 2024 Equity Participation Plan For 4,377,546 Against 522,682 Abstentions 13,987 Broker Non-Votes 3,009,853 3. Ratification of the selection of Marcum LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024: For 7,901,824 Against 18,377 Abstentions 3,867 4. Advisory vote on the compensation of the Company's named executive officers : For 4,752,903 Against 147,129 Abstentions 14,183 Broker Non-Votes 3,009,853 On August 7, 2024, the Company issued a press release (the "Annual Meeting Press Release") announcing the actions taken by the stockholders at the Annual
Financial Statements and Exhibits
Financial Statements and Exhibits . (d) Exhibits . Number Description 99.1 Press release, dated August 7, 2024, issued by Kingstone Companies, Inc. 104 Cover Page Interactive Data File (embedded within the Inline XBRL document).
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. KINGSTONE COMPANIES, INC. Dated: August 8, 2024 By: /s/ Jennifer L. Gravelle Jennifer L. Gravelle Chief Financial Office