Company: KNSL
Filing Date: 2025-05-22
Form Type: 8-K
Source: 0001669162-25-000035
Chunk: 1

Company: Kinsale Capital Group, Inc.
Filing Date: 2025-05-22
Form: 8-K
Item: Item 5.03
Chunk 1
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Item 5.03.

Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

At the 2025 annual meeting, stockholders of the Company approved an amendment to the Company’s Third Amended and Restated Certificate of Incorporation (the "Charter"), which had previously been approved by the Company’s Board of Directors subject to stockholder approval. The Charter amendment updates the exculpation provision with respect to certain officers of the Company as permitted by recent amendments to the Delaware General Corporation Law. The Charter amendment was filed with the Secretary of State of the State of Delaware on May 22, 2025 and was effective as of such date.

A description of the Charter amendment is set forth in the Company's Proxy Statement filed with the SEC on April 7, 2025. The foregoing description of the Charter amendment does not purport to be complete and is qualified in its entirety by reference to the full text of the Charter, which is filed as Exhibit 3.1 to this Current Report on Form 8-K and is incorporated herein by reference.

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