Palomar Holdings Inc
For the period ended Dec 31, 2023. Filed Feb 23, 2024.
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FY2023 · Filed Feb 23, 2024
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Item 16. Form 10 K Summary
None.
SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized on February 23, 2024.
| | Palomar Holdings, Inc. | |
|---|---|---|
| | | |
| | | |
| By: | /s/ Mac Armstrong | |
| | Mac Armstrong Chairman and Chief Executive Officer POWER OF ATTORNEY |
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Mac Armstrong and T. Christopher Uchida, jointly and severally, his attorneys-in-fact, each with the power of substitution, for him or her in any and all capacities, to sign any amendments to this Report on Form 10-K, and to file the same, with exhibits thereto and other documents in connection therewith with the Securities and Exchange Commission, hereby ratifying and confirming all that each of said attorneys-in-fact, or his substitute or substitutes may do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant and in the capacities and on the dates indicated.
| Signature | Title | Date |
|---|---|---|
| | | |
| | | |
| /s/ Mac Armstrong | Chairman of the Board and Chief Executive Officer (Principal Executive Officer) | February 23, 2024 |
| Mac Armstrong | ||
| | | |
| | | |
| /s/ T. Christopher Uchida | Chief Financial Officer (Principal Financial and Accounting Officer) | February 23, 2024 |
| T. Christopher Uchida | | |
| | | |
| /s/ Daryl Bradley | Director | February 23, 2024 |
| Daryl Bradley | ||
| | | |
| | | |
| /s/ Catriona M. Fallon | Director | February 23, 2024 |
| Catriona M. Fallon | ||
| | | |
| | | |
| /s/ Daina Middleton | Director | February 23, 2024 |
| Daina Middleton | ||
| /s/ Martha Notaras | Director | February 23, 2024 |
|---|---|---|
| Martha Notaras | ||
| | | |
| | | |
| /s/ Richard H. Taketa | Lead Independent Director | February 23, 2024 |
| Richard H. Taketa | ||
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