Mount Logan Capital Inc.
For the period ended Jun 25, 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 25, 2026 · Filed Apr 29, 2026
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934
(Amendment No. )
Filed by the Registrant ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
| ☐ | Preliminary Proxy Statement |
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| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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| ☒ | Definitive Proxy Statement |
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| ☐ | Definitive Additional Materials |
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| ☐ | Soliciting Material under §240.14a-12 |
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(Name of Registrant as Specified In Its Charter)
N/A
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
| ☒ | No fee required. |
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| ☐ | Fee paid previously with preliminary materials. |
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| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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Mount Logan Capital Inc.
650 Madison Ave, 3rd Floor
New York, NY 10022
NOTICE OF 2026 ANNUAL MEETING OF STOCKHOLDERS
| DATE AND TIME: | Thursday, June 25, 2026, at 12:00 p.m., Eastern Time |
|---|---|
| LOCATION: | The Annual Meeting will be held virtually via a live webcast at www.virtualshareholdermeeting.com/MLCI2026 |
ITEMS OF BUSINESS:
| Recommendations | ||
| (1) | To elect two directors to serve as Class I directors who will serve until the 2029 Annual Meeting of Stockholders and until their successors are duly elected and qualified. | FOR |
| (2) | To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. | FOR |
| (3) | To transact such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof. | |
| RECORD DATE: | Stockholders of record as of the close of business on April 27, 2026, the record date, are entitled to receive notice of, and may vote at, the Annual Meeting. |
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| DATE OF MAILING: | A Notice of Internet Availability of Proxy Materials or, if requested, a printed copy of the Annual Meeting materials, is being first sent to stockholders on or about April 29, 2026. |
The accompanying Proxy Statement contains important information, including a description of the business that will be acted upon at the Annual Meeting. Whether or not you plan to attend the Annual Meeting, we encourage you to vote your shares by following the instructions on the Notice of Internet Availability of Proxy Materials.
To ensure proper representation at the Annual Meeting, please follow the instructions on the Notice of Internet Availability of Proxy Materials to authorize a proxy to vote your shares via the Internet or telephone, or by requesting, signing, dating and returning a proxy card. Even if you vote your shares prior to the Annual Meeting, you still may participate in the virtual Annual Meeting.
| BY ORDER OF THE BOARD OF DIRECTORS | New York, NY April 29, 2026 |
|---|---|
| /s/ Brandon Satoren | |
| Brandon Satoren Chief Financial Officer and Corporate Secretary | |
Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting of Stockholders to Be Held on June 25, 2026: This Notice of Annual Meeting, the accompanying proxy statement and Mount Logan’s Annual Report to Stockholders for the year ended December 31, 2025 are available atwww.proxyvote.comor on the Securities and Exchange Commission’s website atwww.sec.gov.
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The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.