08/22/2024 | Press release | Distributed by Public on 08/22/2024 14:30
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of August 2024
Commission File Number: 001-39255
International General Insurance Holdings Ltd.
(Translation of Registrant's name into English)
74 Abdel Hamid Sharaf Street, P.O. Box 941428, Amman 11194, Jordan
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F ☒ Form 40-F ☐
EXPLANATORY NOTE
On August 22, 2024, International General Insurance Holdings Ltd. (the "Company") held its 2024 Annual General Meeting of Shareholders (the "Annual General Meeting"). Of the 45,954,018 common shares issued, outstanding and eligible to vote as of the record date of June 28, 2024, a quorum of 35,109,978 common shares, or 76.40%, voted at or were represented by proxy at the Annual General Meeting.
At the Annual General Meeting, the shareholders considered and approved two proposals, each of which is described in more detail in the Company's Information Circular (the "Information Circular") filed with the Securities and Exchange Commission on July 12, 2024. Set forth below are the voting results with respect to each matter voted upon.
Election of Directors Proposal: David King and David Anthony were elected to serve as directors for a three-year term by the following votes:
Name | Votes For | Votes Against | Abstain/Withheld | |||||||||
David King | 33,162,472 | 0 | 1,947,506 | |||||||||
David Anthony | 35,041,362 | 0 | 68,616 |
Re-Appointment of Ernst & Young LLP Proposal: The shareholders approved the re-appointment of Ernst & Young LLP, an independent registered public accounting firm, to act as the Company's independent auditor for the fiscal year ending December 31, 2024 and the authorization for the Company's Board of Directors, acting through the Audit Committee, to fix the remuneration of the Company's independent auditor for the fiscal year ending December 31, 2024, by the following votes:
Votes For | Votes Against | Abstain/Withheld | ||||||||
35,043,038 | 65,587 | 1,353 |
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SIGNATURE
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, thereunto duly authorized.
INTERNATIONAL GENERAL INSURANCE HOLDINGS LTD. | |||
Date: August 22, 2024 | By: | /s/ Pervez Rizvi | |
Name: | Pervez Rizvi | ||
Title: | Chief Financial Officer |
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