Election of Director: Dana LaForge
Election of Director: Helena Morrissey
Election of Director: Daniel Burrows
The ratification of the appointment of KPMG Audit Limited, an independent registered public accounting firm, to act as the Companys independent auditor for the fiscal year ending December 31, 2026 and the authorization for our Board, acting through our Audit Committee, to fix the remuneration of the Companys independent auditor for the fiscal year ending December 31, 2026 as set forth in Proposal No. 2.
Change of the Companys name to Pelagos Insurance Capital Limited.
Proposed Amended and Restated Bye-Laws of the Company.