UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM8-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 3, 2020
AmerInst Insurance Group, Ltd.
(Exact name of registrant as specified in its charter)
Bermuda | 000-28249 | 98-0207447 | ||
(State or Other Jurisdiction of Incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) |
c/o Citadel Management Bermuda Limited
25 Church Street, Continental Building
P.O. Box HM 1601, Hamilton, Bermuda HMGX
(Address of Principal Executive Office) (Zip Code)
(441)295-6015
(Registrant’s telephone number, including area code)
N/A
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form8-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 Rule14a-12 under the Exchange Act (17 CFR240.14a-12) |
☐ | Pre-commencement communications pursuant to Rule14d-2(b) under the Exchange Act (17 CFR240.14d-2(b)) |
☐ | Pre-commencement communications pursuant to Rule13e-4(c) under the Exchange Act (17 CFR240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Exchange Act:
Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||
N/A | N/A | N/A |
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 Rule12b-2 of the Securities Exchange Act of 1934(§240.12b-2 of this chapter).
Emerging growth company ☐
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. ☐
AMERINST INSURANCE GROUP, LTD.
FORM8-K
CURRENT REPORT
Item 5.07 | Submission of Matters to a Vote of Security Holders. |
The annual general meeting (the “Annual Meeting”) of Amerinst Insurance Group Ltd. (the “Registrant”) was held on June 3, 2020. Proxies for the Annual Meeting were solicited pursuant to Regulation 14A of the Securities Exchange Act of 1934. There were no solicitations in opposition to management’s solicitations. As of the record date for the Annual Meeting, there were 995,253 shares outstanding and entitled to vote on each of the proposals considered at the Annual Meeting. The following summarizes all matters voted on by the Registrant’s shareholders at the Annual Meeting:
1. | To consider and act upon the nomination of each of Irvin F. Diamond, Jeffry I. Gillman, and David R. Klunk for election as a director with a three-year term; |
2. | To ratify the appointment of Deloitte Ltd. as the Registrant’s independent auditor for fiscal year 2020. |
The following is a summary of the voting results for each matter presented to the Registrant’s shareholders at the Annual Meeting:
Election of Directors
Name | Votes For | Votes Withheld | Broker Non-Votes | |||
Irvin F. Diamond | 555,770 | 7,262 | — | |||
Jeffry I. Gillman | 555,570 | 7,462 | — | |||
David R. Klunk | 556,872 | 6,160 | — |
Ratification of the Appointment of Deloitte Ltd.
Votes For | Votes Against | Votes Abstained | ||
551,034 | 8,335 | 3,663 |
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.
AMERINST INSURANCE GROUP, LTD. | ||
By: | /s/ Irvin F. Diamond | |
Irvin F. Diamond Chairman of the Board |
Date:June 9, 2020