Global Indemnity Group, LLC
For the period ended Jun 10, 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 10, 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)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check all boxes that apply):
| ☒ | 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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NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
June 10, 2026
| TIME | 12:00 P.M. (Eastern Time) on Wednesday, June 10, 2026. |
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| PLACE | Virtual meeting via a live webcast. You will not be able to attend the Annual Meeting in person. In order to participate, you must register at https://register.proxypush.com/ GBLI by June 9, 2026. Beneficial holders should contact their broker for this information. Registered shareholders will be provided a link to the 2026 Annual Meeting an hour prior to the start of the meeting. |
| ITEMS OF BUSINESS | (1) To elect Seth J. Gersch to the Board of Directors of Global Indemnity Group, LLC to serve a one-year term until the 2027 annual meeting of stockholders. (2) To ratify the appointment of Global Indemnity Group, LLC’s independent registered public accounting firm for our fiscal year ending December 31, 2026. (3) To approve, in a non-binding advisory vote, the compensation of our named executive officers as disclosed pursuant to the rules of the Securities and Exchange Commission as set forth in the accompanying proxy statement for the 2026 Annual Meeting. (4) To transact such other business as may properly be brought before the 2026 Annual Meeting or any adjournments or postponements thereof. |
| The foregoing items, including the votes required in respect of each item, are more fully described and the full text of the proposals as set forth in the proxy statement accompanying this Notice of Annual Meeting of Shareholders. | |
| RECORD DATE | The Board of Directors has fixed the close of business (Eastern Time) on April 13, 2026 as the record date for the 2026 Annual Meeting. All shareholders of record at that time are entitled to notice of and are entitled to vote in person or by proxy at the 2026 Annual Meeting or any adjournment or postponement thereof. |
| VOTING BY PROXY | You may vote your shares in person, over the Internet or by signing and mailing your proxy card. For shares held through a bank, broker or other nominee, you may vote by submitting voting instructions to your bank, broker or other nominee. |
By order of the Board of Directors
Jo Cheeseman
VP & Corporate Secretary
April 29, 2026
112 S. French Street, Suite 105
Wilmington, DE 19801
YOUR VOTE IS IMPORTANT. TO ENSURE YOUR REPRESENTATION AT THE MEETING, PLEASE SUBMIT YOUR PROXY AS PROMPTLY AS POSSIBLE. IF YOU ARE A SHAREHOLDER WHO IS ENTITLED TO ATTEND THE MEETING AND VOTE, THEN YOU ARE ALSO ENTITLED TO APPOINT A PROXY OR PROXIES TO ATTEND AND VOTE ON YOUR BEHALF. THE PROXY IS NOT REQUIRED TO BE A SHAREHOLDER OF THE COMPANY. YOU MAY REVOKE A PREVIOUSLY DELIVERED PROXY AT ANY TIME PRIOR TO THE 2026 ANNUAL MEETING BY FOLLOWING THE INSTRUCTIONS IN THE ATTACHED PROXY STATEMENT. IF YOU ATTEND THE MEETING, YOU MAY VOTE IN PERSON BY FOLLOWING THE INSTRUCTIONS IN THE ATTACHED PROXY STATEMENT, EVEN IF YOU HAVE RETURNED A PROXY.
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.