Accelerant (ARX) Proxy filing summary

Executive summary

• Annual Meeting scheduled for May 12, 2026, at 10:00 A.M. BST, offered in both virtual and physical formats at London Marriott Grosvenor Square.

• Proxy materials and annual report are accessible online, with options for shareholders to request paper or email copies at no charge.

• Shareholders must use an 11-digit Virtual Control Number to attend, vote, or request materials.

Voting matters and shareholder proposals

• Election of three Class I directors (Karen Meriwether, Simon Wainwright, David Talach) for three-year terms expiring at the 2029 Annual General Meeting.

• Ratification of PricewaterhouseCoopers LLP as independent registered public accounting firm for the year ending December 31, 2026.

• Board recommends voting "FOR" both proposals.

• Provision to conduct any other business properly brought before the meeting or its adjournment.

Board of directors and corporate governance

• Three nominees for Class I director positions are named, each proposed for a three-year term.