Kingstone Companies (KINS) AGM 2026 summary

Opening remarks and agenda

• Chair welcomed attendees to the 2026 annual meeting, highlighting the benefits of a virtual format for inclusivity and accessibility.

• Meeting rules and procedures were outlined, with business matters addressed first and Q&A scheduled for the end.

Board and executive committee updates

• Six directors were nominated and elected to serve until the next annual meeting or until successors are qualified.

• No stockholder nominations for directors were received in advance.

Shareholder proposals

• Ratification of CBIZ CPAs, PC as independent auditors for fiscal year ending December 31, 2026, was presented.

• Advisory vote on executive compensation for named officers was held.