Exzeo Group, Inc.
For the period ended Jun 9, 2026. Filed Apr 29, 2026.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Jun 9, 2026 · Filed Apr 29, 2026
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule
14A-101)
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NOTICE OF THE 2026 ANNUAL MEETING OF SHAREHOLDERS June 9, 2026 3:00 p.m. Eastern Time Exzeo Group, Inc. 1000 Century Park Drive Tampa, Florida 33607
April 29, 2026
Dear Shareholders:
You are invited to attend the 2026 Annual Meeting of Shareholders of Exzeo Group, Inc., which will be held on Tuesday, June 9, 2026, at 3:00 p.m. Eastern Time at our headquarters in Tampa, Florida.
At this year’s meeting, shareholders will be asked to vote on the election of two Class A directors to serve until the 2029 Annual Meeting and until their successors are duly elected and qualified, and the ratification of the appointment of Forvis Mazars, LLP as Exzeo’s independent registered public accounting firm for the year ending December 31, 2026.
In 2025, Exzeo Group, Inc. achieved a major milestone with its successful IPO, strengthening its capital base, enhancing financial flexibility, increasing client visibility, and positioning the Company to execute its long-term strategic objectives. We continued to enhance the Exzeo Platform and strengthen our relationships with insurance carriers and distribution partners. We remain focused on expanding our technology-enabled service offerings, improving operational efficiency, and supporting our partners with scalable underwriting, policy administration, and claims solutions.
We believe our operating model positions us to serve the evolving needs of the property and casualty insurance market. We also remain committed to disciplined capital management and continued investment in technology, platform enhancements, and long-term growth initiatives.
Our strategy remains centered on building a scalable, technology-driven platform that enables insurance carriers and their partners to operate more efficiently in a dynamic market environment.
Your feedback, partnership, and continued support remain important as we execute on our long-term objectives. We encourage you to review the accompanying Proxy Statement and vote your shares promptly.
On behalf of the Board of Directors, I thank you for your continued support and investment in Exzeo.
Sincerely,
Paresh Patel
Chairman of the Board and Chief Executive Officer
NOTICE OF 2026 ANNUAL MEETING OF SHAREHOLDERS
| MEETING DATE | TIME | LOCATION | RECORD DATE |
|---|---|---|---|
| Tuesday, June 9, 2026 | 3:00 p.m. Eastern Time | Exzeo Headquarters 1000 Century Park Drive Tampa, Florida 33607 | Friday, April 10, 2026 |
| PROPOSAL | DESCRIPTION | BOARDRECOMMENDATION | PAGENUMBER |
|---|---|---|---|
| 01 - Election of Directors | To elect two Class A directors named in the accompanying Proxy Statement, each to serve for a three-year term until the 2029 Annual Meeting of Shareholders and until his or her successor is duly elected and qualified, or until such director’s earlier resignation, retirement or removal. | FOR | 7 - 14 |
| 02 - Ratification of Auditors | To ratify the appointment of Forvis Mazars, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. | FOR | 30-32 |
We will also transact any other business that may properly come before the meeting or any postponement or adjournment thereof. We are not aware of any such business. Only holders of our common stock at the close of business on April 10, 2026, the record date, are entitled to receive this notice and to attend and vote at the Annual Meeting.
You may vote if you were a shareholder of record as of April 10, 2026. On April 29, 2026, we will commence mailing the notice of internet availability of proxy materials, or a proxy statement, proxy card and annual report, to shareholders.
Our 2025 Annual Report on Form 10-K and the accompanying Proxy Statement are being made available to shareholders in connection with the Annual Meeting.
It is important that your shares be represented at the Annual Meeting and voted in accordance with your instructions. Please indicate your instructions by promptly signing and dating the enclosed proxy card and mailing it in the enclosed postage-paid, pre-addressed envelope, or by following the instructions on the proxy card for telephone or internet voting.
By Order of the Board,
Brook A. Baker
General Counsel and Corporate Secretary
April 29, 2026
Important Notice regarding the availability of proxy materials for the shareholder meeting to be held on June 9, 2026 The Notice of 2026 Annual Meeting of Shareholders, the accompanying Proxy Statement, and the 2025 Annual Report on Form 10-K are available at www.proxyvote.com
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