Form 8-K

8-K — American Integrity Insurance Group, Inc.

Accession: 0002007587-26-000076

Filed: 2026-06-12

Period: 2026-06-11

CIK: 0002007587

SIC: 6331 (FIRE, MARINE & CASUALTY INSURANCE)

Item: Submission of Matters to a Vote of Security Holders

Documents

8-K — aii-20260611.htm (Primary)

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

__________________________

FORM 8-K

__________________________

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported) June 11, 2026

__________________________

American Integrity Insurance Group, Inc.

(Exact name of registrant as specified in its charter)

__________________________

Delaware

001-42634

33-2925846

(State or other jurisdiction

of incorporation)

(Commission

File Number)

(IRS Employer

Identification No.)

3000 Bayport Drive, Suite 500

Tampa, Florida

33607

(Address of principal executive offices)

(Zip Code)

Registrant’s telephone number, including area code: (813) 880-7000

Not Applicable

(Former name or former address, if changed since last report)

__________________________

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the

registrant under any of the following provisions:

☐

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

Trading

Symbol(s)

Name of each exchange

on which registered

Common Stock, $0.001 par value

AII

New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act

of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company x

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition

period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the

Exchange Act. o

Item 5.07 Submission of Matters to a Vote of Security Holders.

On June 11, 2026, American Integrity Insurance Group, Inc. (the “Company”) held its annual meeting of stockholders (the

“Annual Meeting”). A total of 18,640,944 shares of the Company’s common stock were present in person or by means of

remote communication or represented by proxy at the Annual Meeting. The matters submitted for a vote and the related

results are set forth below. A more detailed description of the proposals was included in the Company’s Definitive Proxy

Statement on Schedule 14A filed with the Securities and Exchange Commission on April 17, 2026.

Proposal 1: Election of the Class I director nominee, Steven Smathers, to the Company’s board of directors (the “Board”),

to serve a full term of three years until the annual meeting of stockholders to be held in 2029 and until his successor shall

have been duly elected and qualified or until his earlier death, resignation or removal.

NOMINEE

VOTES CAST FOR

VOTES CAST

AGAINST

ABSTENTIONS

BROKER NON-

VOTES

Steven Smathers

11,654,530

4,589,613

2,396,722

Proposal 2: Ratification of the appointment of Forvis Mazars, LLP as the Company’s independent registered public

accounting firm for the fiscal year ending December 31, 2026.

VOTES CAST FOR

VOTES CAST

AGAINST

ABSTENTIONS

18,636,869

832

3,243

Proposal 3: Approval, on an advisory basis, of the compensation of the Company’s named executive officers.

VOTES CAST FOR

VOTES CAST

AGAINST

ABSTENTIONS

BROKER NON-

VOTES

15,682,721

333,313

228,188

2,396,722

Proposal 4: Approval, on an advisory basis, of the frequency of future advisory votes on named executive officer

compensation.

ONE YEAR

TWO YEARS

THREE YEARS

ABSTENTIONS

BROKER NON-

VOTES

7,776,895

2,245

8,068,067

397,015

2,396,722

The proposals described above were acted upon by the Company’s stockholders at the Annual Meeting and received a

sufficient number of votes to be approved.

Based on these results and consistent with the recommendation of the compensation committee of the Board, the Board has

determined that the Company will conduct future advisory votes on the compensation of the Company’s named executive

officers every three years. This policy will remain in effect until the next stockholder vote on the frequency of advisory

votes on named executive officer compensation, which is expected to occur at the Company’s annual meeting of

stockholders to be held in 2029.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed

on its behalf by the undersigned hereunto duly authorized.

AMERICAN INTEGRITY INSURANCE GROUP, INC.

Date: June 12, 2026

By:

/s/ Robert Ritchie

Name:

Robert Ritchie

Title:

Chief Executive Officer

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Jun. 11, 2026

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Entity Address, Address Line One

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