Form 8-K Exzeo Group, Inc. For: Jun 09
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
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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:
Securities registered pursuant to Section 12(b) of the Act:
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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
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.
Item 5.07 Submission of Matters to a Vote of Security Holders.
Exzeo Group, Inc. held its Annual Meeting of Shareholders on June 9, 2026. Two matters were voted upon at the meeting: (1) the election of two Class A directors, each to serve for a three-year term until the 2029 Annual Meeting of Shareholders and until his or her successor is duly elected and qualified, or until such director's earlier resignation, retirement, or removal; (2) the ratification of the appointment of Forvis Mazars, LLP as Exzeo's independent registered public accounting firm for the fiscal year ending December 31, 2026.
Proposal 1:
Paresh Patel and Irene Hurst were elected to the board of directors at the meeting. The number of votes cast for and the number of votes withheld as to each director nominee appear below.
Director Nominee |
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For |
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Withheld |
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Paresh Patel |
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84,021,405 |
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231,361 |
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Irene Hurst |
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81,836,620 |
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2,416,146 |
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The number of votes cast for, against and abstaining in the second matter voted upon appear below.
Proposal 2:
Ratification of the appointment of Forvis Mazars, LLP, as Exzeo's independent registered public accounting firm for the fiscal year ending December 31, 2026.
For |
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Against |
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Abstained |
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85,524,086 |
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12,889 |
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101,423 |
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Item 9.01 Financial Statements and Exhibits.
Exhibit Number |
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Description of Exhibit |
104 |
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Cover Page Interactive Data File (embedded within the Inline XBRL document)
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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.
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Exzeo Group, Inc. |
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Date: |
June 10, 2026 |
By: |
/s/ Brook A. Baker |
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Brook A. Baker |
ATTACHMENTS / EXHIBITS
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