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[6-K] Fidelis Insurance Holdings Limited Current Report (Foreign Issuer)

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6-K
Rhea-AI Filing Summary

Fidelis Insurance Holdings Ltd. (FIHL) has disclosed a board change via Form 6-K. Shareholder Shelf Holdco II Ltd. (“The Fidelis Partnership”) invoked its nomination right under Bye-Law 54.3. Current designee Mr. Hinal Patel will resign effective 5 Aug 2025 from the Board and from the Risk and Investment Committees. The Partnership has nominated Mr. Charles Mathias to fill the vacancy, pending Board approval on the same date.

Mathias is a long-time Fidelis executive: Group CRO (2015-2021) and Group Director of Underwriting (2021-Jan 2023); he is now Deputy Chairman & Group Executive Director of The Fidelis Partnership. If appointed, he is expected to join both Board committees and will receive standard non-executive director compensation, which will be paid directly to the Partnership. Patel鈥檚 resignation is not due to any disagreement with management or the Board, and Mathias has no additional related-party interests beyond existing Partnership transactions already disclosed in the 2024 Form 20-F.

No financial data, guidance, or strategic shifts were included; the filing primarily updates governance structure and will be incorporated by reference into existing registration statements.

Fidelis Insurance Holdings Ltd. (FIHL) ha comunicato una modifica nel consiglio di amministrazione tramite il Modulo 6-K. Shareholder Shelf Holdco II Ltd. ("The Fidelis Partnership") ha esercitato il diritto di nomina previsto dal Regolamento 54.3. L'attuale designato Mr. Hinal Patel si dimetter脿 con effetto dal 5 agosto 2025 dal Consiglio e dai Comitati Rischi e Investimenti. La Partnership ha nominato Mr. Charles Mathias per colmare la vacanza, in attesa dell'approvazione del Consiglio nella stessa data.

Mathias 猫 un dirigente di lunga data di Fidelis: Group CRO (2015-2021) e Group Director of Underwriting (2021-gennaio 2023); attualmente 猫 Vicepresidente e Direttore Esecutivo del Gruppo di The Fidelis Partnership. Se nominato, 猫 previsto che entri a far parte di entrambi i comitati del Consiglio e ricever脿 la consueta retribuzione per direttori non esecutivi, che sar脿 corrisposta direttamente alla Partnership. Le dimissioni di Patel non sono dovute a disaccordi con la direzione o il Consiglio, e Mathias non ha interessi correlati aggiuntivi oltre alle transazioni esistenti della Partnership gi脿 dichiarate nel Modulo 20-F 2024.

Non sono stati forniti dati finanziari, previsioni o cambiamenti strategici; la comunicazione aggiorna principalmente la struttura di governance e sar脿 incorporata per riferimento nelle dichiarazioni di registrazione esistenti.

Fidelis Insurance Holdings Ltd. (FIHL) ha informado un cambio en la junta directiva a trav茅s del Formulario 6-K. Shareholder Shelf Holdco II Ltd. ("The Fidelis Partnership") ejerci贸 su derecho de nominaci贸n seg煤n el Reglamento 54.3. El designado actual Sr. Hinal Patel renunciar谩 con efecto a partir del 5 de agosto de 2025 al Consejo y a los Comit茅s de Riesgo e Inversiones. La Partnership ha nominado al Sr. Charles Mathias para cubrir la vacante, pendiente de la aprobaci贸n del Consejo en la misma fecha.

Mathias es un ejecutivo de larga trayectoria en Fidelis: Group CRO (2015-2021) y Director General de Suscripci贸n (2021-enero 2023); actualmente es Vicepresidente y Director Ejecutivo del Grupo de The Fidelis Partnership. Si es nombrado, se espera que se una a ambos comit茅s del Consejo y recibir谩 la compensaci贸n est谩ndar para directores no ejecutivos, que ser谩 pagada directamente a la Partnership. La renuncia de Patel no se debe a desacuerdos con la direcci贸n o el Consejo, y Mathias no tiene intereses relacionados adicionales m谩s all谩 de las transacciones existentes de la Partnership ya divulgadas en el Formulario 20-F de 2024.

No se incluyeron datos financieros, previsiones ni cambios estrat茅gicos; la presentaci贸n actualiza principalmente la estructura de gobierno y se incorporar谩 por referencia en las declaraciones de registro existentes.

Fidelis Insurance Holdings Ltd. (FIHL)電� Form 6-K毳� 韱淀暣 鞚挫偓須岇潣 氤�霃欖潉 瓿奠嫓頄堨姷雼堧嫟. 欤检＜鞚� Shareholder Shelf Holdco II Ltd.("The Fidelis Partnership")電� 雮搓窚 54.3臁办棎 霐半ジ 歆�氇呹秾鞚� 頄夓偓頄堨姷雼堧嫟. 順勳灛 歆�鞝曤悳 Hinal Patel 鞌姅 2025雲� 8鞗� 5鞚茧秬搿� 鞚挫偓須� 氚� 鞙勴棙甏�毽� 氚� 韴瀽鞙勳洂須岇棎靹� 靷瀯頃� 鞓堨爼鞛呺媹雼�. 韺岉姼雱堨嫮鞚� Charles Mathias 鞌ゼ 頉勳瀯鞙茧 歆�氇呿枅鞙茧┌, 臧欖潃 雮� 鞚挫偓須� 鞀轨澑鞚� 旮半嫟毽碃 鞛堨姷雼堧嫟.

Mathias電� Fidelis鞐愳劀 鞓る灉 瓴诫牓鞚� 臧�歆� 鞛勳洂鞙茧, 攴鸽９ CRO(2015-2021) 氚� 攴鸽９ 鞚胳垬 雼措嫻 鞚挫偓(2021雲� 1鞗旉箤歆�)毳� 鞐瀯頄堨溂氅� 順勳灛電� The Fidelis Partnership鞚� 攵�須岇灔 瓴� 攴鸽９ 鞝勲鞚挫偓鞛呺媹雼�. 鞛勲獏霅� 瓴届毎 霊� 鞙勳洂須岇棎 氇憪 彀胳棳頃� 鞓堨爼鞚措┌, 牍勳儊鞛� 鞚挫偓 響滌 氤挫垬毳� 氚涥矊 霅橂┌ 鞚措姅 韺岉姼雱堨嫮鞐� 歆侅爲 歆�旮夒惄雼堧嫟. Patel鞚� 靷瀯鞚� 瓴届榿歆勳澊雮� 鞚挫偓須岇檧鞚� 攵堩檾 霑岆鞚� 鞎勲嫏雼堧嫟, 霕愴暅 Mathias電� 2024雲� Form 20-F鞐� 鞚措 瓿奠嫓霅� 韺岉姼雱堨嫮 甏�霠� 瓯半灅 鞕胳棎 於旉皜鞝侅澑 鞚错暣甏�瓿勱皜 鞐嗢姷雼堧嫟.

鞛 雿办澊韯�, 臧�鞚措摐霛检澑 霕愲姅 鞝勲灥鞝� 氤�頇旊姅 韽暔霅橃 鞎婌晿鞙茧┌, 鞚措矆 瓿奠嫓電� 欤茧 瓯半矂雱岇姢 甑“毳� 鞐呺嵃鞚错姼頃橂姅 雮挫毄鞙茧 旮办〈 霌彪 靹滊鞐� 彀胳“搿� 韽暔霅� 鞓堨爼鞛呺媹雼�.

Fidelis Insurance Holdings Ltd. (FIHL) a annonc茅 un changement au sein du conseil d'administration via le formulaire 6-K. Shareholder Shelf Holdco II Ltd. ("The Fidelis Partnership") a exerc茅 son droit de nomination en vertu du r猫glement 54.3. L'actuel d茅sign茅, M. Hinal Patel, d茅missionnera 脿 compter du 5 ao没t 2025 du conseil ainsi que des comit茅s Risques et Investissements. Le Partnership a propos茅 M. Charles Mathias pour pourvoir ce poste, sous r茅serve de l'approbation du conseil 脿 la m锚me date.

Mathias est un cadre de longue date chez Fidelis : Group CRO (2015-2021) et Group Director of Underwriting (2021-janvier 2023) ; il est d茅sormais vice-pr茅sident et directeur ex茅cutif du groupe The Fidelis Partnership. En cas de nomination, il devrait rejoindre les deux comit茅s du conseil et percevra la r茅mun茅ration standard des administrateurs non ex茅cutifs, qui sera vers茅e directement au Partnership. La d茅mission de Patel n'est pas due 脿 un d茅saccord avec la direction ou le conseil, et Mathias n鈥檃 pas d鈥檌nt茅r锚ts annexes suppl茅mentaires en dehors des transactions d茅j脿 divulgu茅es du Partnership dans le formulaire 20-F 2024.

Aucune donn茅e financi猫re, pr茅vision ou changement strat茅gique n鈥檃 茅t茅 communiqu茅 ; le d茅p么t met principalement 脿 jour la structure de gouvernance et sera incorpor茅 par r茅f茅rence dans les d茅clarations d鈥檈nregistrement existantes.

Fidelis Insurance Holdings Ltd. (FIHL) hat eine 脛nderung im Vorstand 眉ber Formular 6-K bekanntgegeben. Shareholder Shelf Holdco II Ltd. ("The Fidelis Partnership") hat sein Nominierungsrecht gem盲脽 Satzung 54.3 ausge眉bt. Der derzeitige Beauftragte Herr Hinal Patel wird mit Wirkung zum 5. August 2025 aus dem Vorstand sowie den Risiko- und Investitionsaussch眉ssen zur眉cktreten. Die Partnership hat Herrn Charles Mathias nominiert, um die Vakanz zu besetzen, vorbehaltlich der Zustimmung des Vorstands am selben Tag.

Mathias ist ein langj盲hriger Fidelis-Manager: Group CRO (2015-2021) und Group Director of Underwriting (2021 bis Januar 2023); derzeit ist er stellvertretender Vorsitzender und Group Executive Director der Fidelis Partnership. Bei Ernennung wird erwartet, dass er beiden Vorstandsaussch眉ssen beitritt und eine 眉bliche Verg眉tung f眉r nicht-exekutive Direktoren erh盲lt, die direkt an die Partnership gezahlt wird. Patels R眉cktritt ist nicht auf Meinungsverschiedenheiten mit dem Management oder dem Vorstand zur眉ckzuf眉hren, und Mathias hat keine weiteren konzernbezogenen Interessen 眉ber die bereits im Formular 20-F 2024 offengelegten Partnerschaftstransaktionen hinaus.

Es wurden keine finanziellen Daten, Prognosen oder strategische 脛nderungen mitgeteilt; die Meldung aktualisiert haupts盲chlich die Governance-Struktur und wird in bestehende Registrierungserkl盲rungen durch Verweis aufgenommen.

Positive
  • Seasoned executive appointed: Charles Mathias brings prior CRO and underwriting leadership experience, enhancing board risk oversight.
  • No conflict disclosed: Patel鈥檚 resignation cited no disagreements, reducing governance red-flag risk.
Negative
  • Board turnover: Any director change introduces short-term adjustment and requires regulatory/board approval.
  • Approval pending: Mathias鈥� appointment not yet final, creating a brief period of vacancy/uncertainty.

Insights

TL;DR 鈥� Routine designee change; governance continuity maintained.

The swap complies with the Partnership鈥檚 contractual nomination right and preserves board seat allocation, suggesting no power shift. Mathias鈥� deep risk and underwriting background should support committee work, offsetting any transition friction. Absence of disagreement language mitigates concerns. Because no strategy, capital or control changes are announced, the event is neutral for shareholders and unlikely to move valuation or risk profile.

TL;DR 鈥� Experienced insider returns; operational impact minimal.

Mathias spent six years as Fidelis CRO and Underwriting head, so institutional knowledge is strong. His appointment should aid risk selection discipline but does not alter underwriting capacity, pricing, or capital strategy. Investors should view the move as standard board refreshment rather than a catalyst. Overall market reaction expected to be muted.

Fidelis Insurance Holdings Ltd. (FIHL) ha comunicato una modifica nel consiglio di amministrazione tramite il Modulo 6-K. Shareholder Shelf Holdco II Ltd. ("The Fidelis Partnership") ha esercitato il diritto di nomina previsto dal Regolamento 54.3. L'attuale designato Mr. Hinal Patel si dimetter脿 con effetto dal 5 agosto 2025 dal Consiglio e dai Comitati Rischi e Investimenti. La Partnership ha nominato Mr. Charles Mathias per colmare la vacanza, in attesa dell'approvazione del Consiglio nella stessa data.

Mathias 猫 un dirigente di lunga data di Fidelis: Group CRO (2015-2021) e Group Director of Underwriting (2021-gennaio 2023); attualmente 猫 Vicepresidente e Direttore Esecutivo del Gruppo di The Fidelis Partnership. Se nominato, 猫 previsto che entri a far parte di entrambi i comitati del Consiglio e ricever脿 la consueta retribuzione per direttori non esecutivi, che sar脿 corrisposta direttamente alla Partnership. Le dimissioni di Patel non sono dovute a disaccordi con la direzione o il Consiglio, e Mathias non ha interessi correlati aggiuntivi oltre alle transazioni esistenti della Partnership gi脿 dichiarate nel Modulo 20-F 2024.

Non sono stati forniti dati finanziari, previsioni o cambiamenti strategici; la comunicazione aggiorna principalmente la struttura di governance e sar脿 incorporata per riferimento nelle dichiarazioni di registrazione esistenti.

Fidelis Insurance Holdings Ltd. (FIHL) ha informado un cambio en la junta directiva a trav茅s del Formulario 6-K. Shareholder Shelf Holdco II Ltd. ("The Fidelis Partnership") ejerci贸 su derecho de nominaci贸n seg煤n el Reglamento 54.3. El designado actual Sr. Hinal Patel renunciar谩 con efecto a partir del 5 de agosto de 2025 al Consejo y a los Comit茅s de Riesgo e Inversiones. La Partnership ha nominado al Sr. Charles Mathias para cubrir la vacante, pendiente de la aprobaci贸n del Consejo en la misma fecha.

Mathias es un ejecutivo de larga trayectoria en Fidelis: Group CRO (2015-2021) y Director General de Suscripci贸n (2021-enero 2023); actualmente es Vicepresidente y Director Ejecutivo del Grupo de The Fidelis Partnership. Si es nombrado, se espera que se una a ambos comit茅s del Consejo y recibir谩 la compensaci贸n est谩ndar para directores no ejecutivos, que ser谩 pagada directamente a la Partnership. La renuncia de Patel no se debe a desacuerdos con la direcci贸n o el Consejo, y Mathias no tiene intereses relacionados adicionales m谩s all谩 de las transacciones existentes de la Partnership ya divulgadas en el Formulario 20-F de 2024.

No se incluyeron datos financieros, previsiones ni cambios estrat茅gicos; la presentaci贸n actualiza principalmente la estructura de gobierno y se incorporar谩 por referencia en las declaraciones de registro existentes.

Fidelis Insurance Holdings Ltd. (FIHL)電� Form 6-K毳� 韱淀暣 鞚挫偓須岇潣 氤�霃欖潉 瓿奠嫓頄堨姷雼堧嫟. 欤检＜鞚� Shareholder Shelf Holdco II Ltd.("The Fidelis Partnership")電� 雮搓窚 54.3臁办棎 霐半ジ 歆�氇呹秾鞚� 頄夓偓頄堨姷雼堧嫟. 順勳灛 歆�鞝曤悳 Hinal Patel 鞌姅 2025雲� 8鞗� 5鞚茧秬搿� 鞚挫偓須� 氚� 鞙勴棙甏�毽� 氚� 韴瀽鞙勳洂須岇棎靹� 靷瀯頃� 鞓堨爼鞛呺媹雼�. 韺岉姼雱堨嫮鞚� Charles Mathias 鞌ゼ 頉勳瀯鞙茧 歆�氇呿枅鞙茧┌, 臧欖潃 雮� 鞚挫偓須� 鞀轨澑鞚� 旮半嫟毽碃 鞛堨姷雼堧嫟.

Mathias電� Fidelis鞐愳劀 鞓る灉 瓴诫牓鞚� 臧�歆� 鞛勳洂鞙茧, 攴鸽９ CRO(2015-2021) 氚� 攴鸽９ 鞚胳垬 雼措嫻 鞚挫偓(2021雲� 1鞗旉箤歆�)毳� 鞐瀯頄堨溂氅� 順勳灛電� The Fidelis Partnership鞚� 攵�須岇灔 瓴� 攴鸽９ 鞝勲鞚挫偓鞛呺媹雼�. 鞛勲獏霅� 瓴届毎 霊� 鞙勳洂須岇棎 氇憪 彀胳棳頃� 鞓堨爼鞚措┌, 牍勳儊鞛� 鞚挫偓 響滌 氤挫垬毳� 氚涥矊 霅橂┌ 鞚措姅 韺岉姼雱堨嫮鞐� 歆侅爲 歆�旮夒惄雼堧嫟. Patel鞚� 靷瀯鞚� 瓴届榿歆勳澊雮� 鞚挫偓須岇檧鞚� 攵堩檾 霑岆鞚� 鞎勲嫏雼堧嫟, 霕愴暅 Mathias電� 2024雲� Form 20-F鞐� 鞚措 瓿奠嫓霅� 韺岉姼雱堨嫮 甏�霠� 瓯半灅 鞕胳棎 於旉皜鞝侅澑 鞚错暣甏�瓿勱皜 鞐嗢姷雼堧嫟.

鞛 雿办澊韯�, 臧�鞚措摐霛检澑 霕愲姅 鞝勲灥鞝� 氤�頇旊姅 韽暔霅橃 鞎婌晿鞙茧┌, 鞚措矆 瓿奠嫓電� 欤茧 瓯半矂雱岇姢 甑“毳� 鞐呺嵃鞚错姼頃橂姅 雮挫毄鞙茧 旮办〈 霌彪 靹滊鞐� 彀胳“搿� 韽暔霅� 鞓堨爼鞛呺媹雼�.

Fidelis Insurance Holdings Ltd. (FIHL) a annonc茅 un changement au sein du conseil d'administration via le formulaire 6-K. Shareholder Shelf Holdco II Ltd. ("The Fidelis Partnership") a exerc茅 son droit de nomination en vertu du r猫glement 54.3. L'actuel d茅sign茅, M. Hinal Patel, d茅missionnera 脿 compter du 5 ao没t 2025 du conseil ainsi que des comit茅s Risques et Investissements. Le Partnership a propos茅 M. Charles Mathias pour pourvoir ce poste, sous r茅serve de l'approbation du conseil 脿 la m锚me date.

Mathias est un cadre de longue date chez Fidelis : Group CRO (2015-2021) et Group Director of Underwriting (2021-janvier 2023) ; il est d茅sormais vice-pr茅sident et directeur ex茅cutif du groupe The Fidelis Partnership. En cas de nomination, il devrait rejoindre les deux comit茅s du conseil et percevra la r茅mun茅ration standard des administrateurs non ex茅cutifs, qui sera vers茅e directement au Partnership. La d茅mission de Patel n'est pas due 脿 un d茅saccord avec la direction ou le conseil, et Mathias n鈥檃 pas d鈥檌nt茅r锚ts annexes suppl茅mentaires en dehors des transactions d茅j脿 divulgu茅es du Partnership dans le formulaire 20-F 2024.

Aucune donn茅e financi猫re, pr茅vision ou changement strat茅gique n鈥檃 茅t茅 communiqu茅 ; le d茅p么t met principalement 脿 jour la structure de gouvernance et sera incorpor茅 par r茅f茅rence dans les d茅clarations d鈥檈nregistrement existantes.

Fidelis Insurance Holdings Ltd. (FIHL) hat eine 脛nderung im Vorstand 眉ber Formular 6-K bekanntgegeben. Shareholder Shelf Holdco II Ltd. ("The Fidelis Partnership") hat sein Nominierungsrecht gem盲脽 Satzung 54.3 ausge眉bt. Der derzeitige Beauftragte Herr Hinal Patel wird mit Wirkung zum 5. August 2025 aus dem Vorstand sowie den Risiko- und Investitionsaussch眉ssen zur眉cktreten. Die Partnership hat Herrn Charles Mathias nominiert, um die Vakanz zu besetzen, vorbehaltlich der Zustimmung des Vorstands am selben Tag.

Mathias ist ein langj盲hriger Fidelis-Manager: Group CRO (2015-2021) und Group Director of Underwriting (2021 bis Januar 2023); derzeit ist er stellvertretender Vorsitzender und Group Executive Director der Fidelis Partnership. Bei Ernennung wird erwartet, dass er beiden Vorstandsaussch眉ssen beitritt und eine 眉bliche Verg眉tung f眉r nicht-exekutive Direktoren erh盲lt, die direkt an die Partnership gezahlt wird. Patels R眉cktritt ist nicht auf Meinungsverschiedenheiten mit dem Management oder dem Vorstand zur眉ckzuf眉hren, und Mathias hat keine weiteren konzernbezogenen Interessen 眉ber die bereits im Formular 20-F 2024 offengelegten Partnerschaftstransaktionen hinaus.

Es wurden keine finanziellen Daten, Prognosen oder strategische 脛nderungen mitgeteilt; die Meldung aktualisiert haupts盲chlich die Governance-Struktur und wird in bestehende Registrierungserkl盲rungen durch Verweis aufgenommen.


UNITED STATES
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 2025

Commission File Number: 001-41731
___________________________________
Fidelis Insurance Holdings Limited
(Exact Name of Registrant as Specified in its Charter)
___________________________________

Wellesley House South, 90 Pitts Bay Road
Pembroke, Bermuda HM09
+1 441 279 2590
(Address of Principal Executive Office)
___________________________________
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 ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):

Yes ☐    No ☒

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):

Yes ☐    No ☒


Change of Director

Pursuant to Shelf Holdco II Limited’s (“The Fidelis Partnership”) right to nominate one director to the board of directors (the “Board”) of Fidelis Insurance Holdings Limited (the “Company”) under Bye-Law 54.3(a)(iv) of the Company's Amended and Restated Bye-Laws, on July 30, 2025, The Fidelis Partnership notified the Company that (a) its current director designee on the Board, Mr. Hinal Patel, intends to resign from the Board, effective August 5, 2025, and (b) it intends to nominate Mr. Charles Mathias to the Board, with effect from the date of Mr. Patel's resignation from the Board.

Accordingly, on July 31, 2025, Mr. Patel notified the Board of his intention to resign as a director of the Board and as a member of the Board’s Risk Committee and Investment Committee, effective August 5, 2025. Mr. Patel’s resignation was not the result of any disagreement with the Company, the Company’s management or the Board.

Mr. Mathias’ appointment as a director is subject to approval by the Board. If approved, it is expected that Mr. Mathias will also serve as a member of each of the Risk Committee and the Investment Committee of the Board.

Mr. Mathias acted as Chief Risk Officer of Fidelis Insurance Group from November 2015 until July 2021 and thereafter acted as Group Director of Underwriting of Fidelis Insurance Group from August 2021 until January 3, 2023, following which Mr. Mathias left Fidelis Insurance Group to take up his current role as Deputy Chairman and Group Executive Director of The Fidelis Partnership. From 2005 to 2015, Mr. Mathias worked at Lancashire, where he held various roles, including Chief Underwriting Officer of the Bermuda entity, Group Underwriting Operations Director and Group Chief Risk Officer. Prior to 2005, he held a number of roles with brokers and MGAs in London, the USA and Mexico. Mr. Mathias holds a Master of Arts in Modern History from Oxford University.

Subject to Mr. Mathias’ appointment as a director of the Board, Mr. Mathias will be entitled to the compensation that the Company pays to its other non-executive directors. As The Fidelis Partnership director designee, the compensation payable to Mr. Mathias for his service as a non-executive director shall be paid directly to The Fidelis Partnership. For more information on the compensation of the Company’s directors, please refer to the disclosure under Item 6B. Compensation of the Company’s annual report for the year ended December 31, 2024, filed with the Securities and Exchange Commission on March 11, 2025 (the “2024 Annual Report”), which disclosure is incorporated herein by reference.

Aside from transactions entered into with The Fidelis Partnership, of which Mr. Mathias is an executive director, Mr. Mathias is not a party to, and does not have any direct or indirect material interest in, any transaction with the Company required to be disclosed under Item 7B. of Form 20-F. For more information on the transactions entered into with The Fidelis Partnership, please refer to the disclosure under Item 7B. Related Party Transactions of the 2024 Annual Report.

The information furnished in this Report of Foreign Private Issuer on Form 6-K (this “Report”), shall be deemed to be filed with the Securities and Exchange Commission and incorporated by reference into the Company’s registration statements on Form S-8 (File No. 333-273105) and Form F-3 (File No. 333-287332), and any related prospectuses, as such registration statements and prospectuses may be amended from time to time, and to be part thereof from the date on which this Report is filed, to the extent not superseded by documents or reports subsequently filed or furnished.

CAUTIONARY STATEMENT CONCERNING FORWARD-LOOKING STATEMENTS

Certain statements contained in this Report constitute “forward-looking statements,” and are made pursuant to the safe harbor provisions of the U.S. Private Securities Litigation Reform Act of 1995. All statements contained in this Report that do not relate to matters of historical fact should be considered forward-looking statements, including without limitation, statements regarding the appointment of directors. These statements reflect management’s current beliefs, expectations, assumptions, estimates and projections. While the management believes these expectations, assumptions, estimates and projections are reasonable, such forward-looking statements are only predictions and are subject to known and unknown risks and uncertainties, many of which are beyond management’s control. These statements involve risks and uncertainties that may cause the Company’s actual results, performance or achievements to differ materially from any future results, performance or achievements expressed or implied by these forward-looking statements. Important risk factors regarding the Company can be found under the heading “Risk Factors” in the Company’s Annual Report on Form 20-F for the year ended December 31, 2024, which are incorporated herein by reference. Forward-looking statements speak only as of the date they are made.


Readers are cautioned not to rely on forward-looking statements, and, except as required by law, the Company assumes no obligation and does not intend to update or revise these forward-looking statements after the date of this press release, whether as a result of new information, future events, or otherwise.




SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized on this 5th day of August, 2025.


FIDELIS INSURANCE HOLDINGS LIMITED
By:
/s/ Allan C. Decleir
Name:
Allan C. Decleir
Title:
Group Chief Financial Officer


Source:

FAQ

Why did FIHL director Hinal Patel resign?

Mr. Patel resigned effective 5 Aug 2025 as The Fidelis Partnership鈥檚 board designee; no disagreements with management or the Board were reported.

Who is replacing Hinal Patel on the Fidelis Insurance (FIHL) Board?

The Fidelis Partnership has nominated Charles Mathias, former Group CRO and Underwriting Director at Fidelis, subject to Board approval.

Will the new FIHL director join any committees?

If approved, Mr. Mathias is expected to serve on both the Risk Committee and the Investment Committee.

Does the 6-K include any financial or earnings information for FIHL?

No. The filing is limited to governance changes and contains no revenue, earnings, or guidance data.

How will the new director be compensated?

Mathias will receive standard non-executive director fees, payable directly to The Fidelis Partnership, mirroring compensation of other outside directors.
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Fidelis Insurance Holdings

NYSE:FIHL

FIHL Rankings

#3060 Ranked by Market Cap
#1275 Ranked by Dividends

FIHL Latest News

Aug 6, 2025
Fidelis Insurance Group Expands Capital Management Initiatives
Jul 11, 2025
Fidelis Insurance Group Schedules Second Quarter 2025 Financial Results Conference Call
Jun 10, 2025
Fidelis Insurance Holdings Limited Announces Pricing of $400 Million of 7.750% Fixed-Rate Reset Subordinated Notes Due 2055
May 30, 2025
Fidelis Insurance Group Sponsors New Herbie Re Ltd. Catastrophe Bond
May 14, 2025
Fidelis Insurance Group Reports 2025 First Quarter Results

FIHL Latest SEC Filings

Aug 6, 2025
[6-K] Fidelis Insurance Holdings Limited Current Report (Foreign Issuer)
Jul 10, 2025
[SCHEDULE 13G/A] Fidelis Insurance Holdings Limited SEC Filing

FIHL Stock Data

1.71B
57.18M
13.47%
77.73%
1.39%
Insurance - Diversified
Financial Services
Bermuda
Pembroke