Ategrity Specialty Insurance Co Holdings
For the period ended Jun 9, 2026. Filed Apr 30, 2026.
View on SEC.govAbout this filing
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 30, 2026
Contents
Cover page
Show cover page
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
Filed by the Registrant☒
Filed by a Party other than the Registrant☐
Check the appropriate box:
| ☐ | Preliminary Proxy Statement |
|---|---|
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ☒ | Definitive Proxy Statement |
| ☐ | Definitive Additional Materials |
| ☐ | Soliciting Material Pursuant to Rule 14a-12 |
(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 the appropriate box):
| ☒ | No fee required |
|---|---|
| ☐ | Fee paid previously with preliminary materials |
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(4) and 0-11 |
Dear Stockholder:
You are cordially invited to attend the 2026 Annual Meeting of Stockholders of Ategrity Specialty Insurance Company Holdings, which will be held on Tuesday, June 9, 2026 at 11:00 a.m., Eastern Time, in a virtual format at www.virtualshareholdermeeting.com/ASIC2026
The accompanying Notice of Annual Meeting of Stockholders and Proxy Statement describe the matters expected to be acted upon at the Annual Meeting, including the election of directors and the ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.
Your vote is important. Whether or not you attend the Annual Meeting online, it is important that your shares be represented and voted at the Annual Meeting. Therefore, I urge you to promptly vote and submit your proxy by phone, via the Internet, or, if you received paper copies of these materials, by signing, dating and returning the enclosed proxy card in the enclosed envelope, which requires no postage if mailed in the United States. If you have previously received our Notice of Internet Availability of Proxy Materials, then instructions regarding how you can vote are contained in that notice. If you have received a proxy card, then instructions regarding how you can vote are contained on the proxy card. If you decide to attend the Annual Meeting, you will be able to vote online, even if you have previously submitted your proxy. You may revoke your proxy at any time before it is voted at the Annual Meeting.
Thank you for your continued support of Ategrity.
Sincerely,
Chief Executive Officer
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
TO BE HELD ON TUESDAY, JUNE 9, 2026
The 2026 Annual Meeting of Stockholders of Ategrity Specialty Insurance Company Holdings (the “Annual Meeting”) will be held on Tuesday, June 9, 2026, at 11:00 a.m., Eastern Time, in a virtual format at www.virtualshareholdermeeting.com/ASIC2026, for the following purposes:
To elect seven directors to serve until the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified, or until their earlier death, resignation, disqualification or removal;
To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026; and
To transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
The Board of Directors has fixed the close of business on April 16, 2026 as the record date for determining the stockholders entitled to notice of, and to vote at, the Annual Meeting and any adjournment or postponement thereof.
By Order of the Board of Directors,
/s/ Eric Crespolini
Eric Crespolini
General Counsel
New York, New York
TABLE OF CONTENTS
| Page No. | |
|---|---|
| Information about the Annual Meeting and Proxy Materials | 1 |
| Proposal 1 – Election of Directors | 5 |
| Board of Directors and Corporate Governance | 8 |
| Proposal 2 – Ratification of Independent Registered Public Accounting Firm | 12 |
| Principal Stockholders | 15 |
| Equity Compensation Plan Information | 17 |
| Information about our Executive Officers | 17 |
| Executive Compensation | 17 |
| Certain Relationships and Related Person Transactions | 21 |
| Stockholder Proposals for 2027 Annual Meeting | 30 |
| Expenses and Solicitation | 31 |
| Other Matters | 31 |
i
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.