AGÕæÈ˹ٷ½

STOCK TITAN

[8-K] Kingstone Companies, Inc. Reports Material Event

Filing Impact
(Neutral)
Filing Sentiment
(Neutral)
Form Type
8-K
Rhea-AI Filing Summary

On 6 Aug 2025, Kingstone Companies (NASDAQ: KINS) filed an 8-K disclosing board and shareholder-meeting outcomes.

Board changes (Item 5.02): Directors Carla D’Andre and Timothy McFadden concluded their service. Pranav Pasricha, noted for insurance-technology expertise, was elected to the six-member board.

Annual Meeting results (Item 5.07):

  • All six nominees were re-elected; support ranged from 94.0% to 99.1% of votes cast.
  • Auditor CBIZ CPAs P.C. ratified with 9,997,477 for / 24,421 against (99.7% approval).
  • Say-on-Pay passed: 5,517,003 for (93.8%), 324,524 against.
  • Investors chose annual advisory votes on executive compensation (4,940,857 votes).

No financial performance metrics, transactions, or guidance were reported. The filing is primarily a corporate-governance update with limited immediate earnings impact.

Il 6 agosto 2025, Kingstone Companies (NASDAQ: KINS) ha presentato un 8-K comunicando i risultati delle riunioni del consiglio e degli azionisti.

Modifiche nel consiglio (Voce 5.02): I consiglieri Carla D’Andre e Timothy McFadden hanno terminato il loro mandato. Pranav Pasricha, esperto in tecnologia assicurativa, è stato eletto nel consiglio composto da sei membri.

Risultati dell’Assemblea Annuale (Voce 5.07):

  • Tutti e sei i candidati sono stati rieletti, con un sostegno compreso tra il 94,0% e il 99,1% dei voti espressi.
  • ³¢â€™a³Ü»å¾±³Ù´Ç°ù CBIZ CPAs P.C. è stato ratificato con 9.997.477 voti favorevoli / 24.421 contrari (approvazione del 99,7%).
  • La mozione Say-on-Pay è stata approvata: 5.517.003 voti favorevoli (93,8%), 324.524 contrari.
  • Gli investitori hanno scelto votazioni consultive annuali sulla remunerazione esecutiva (4.940.857 voti).

Non sono stati riportati indicatori finanziari, transazioni o previsioni. Il documento rappresenta principalmente un aggiornamento sulla governance aziendale con impatto limitato sugli utili immediati.

El 6 de agosto de 2025, Kingstone Companies (NASDAQ: KINS) presentó un 8-K informando los resultados de las reuniones del consejo y de los accionistas.

Cambios en la junta (Punto 5.02): Los directores Carla D’Andre y Timothy McFadden finalizaron su servicio. Pranav Pasricha, reconocido por su experiencia en tecnología de seguros, fue elegido para formar parte de la junta de seis miembros.

Resultados de la Reunión Anual (Punto 5.07):

  • Los seis nominados fueron reelegidos; el apoyo varió entre el 94,0% y el 99,1% de los votos emitidos.
  • El auditor CBIZ CPAs P.C. fue ratificado con 9,997,477 votos a favor / 24,421 en contra (aprobación del 99,7%).
  • La votación Say-on-Pay fue aprobada: 5,517,003 votos a favor (93,8%), 324,524 en contra.
  • Los inversores optaron por votos consultivos anuales sobre la compensación ejecutiva (4,940,857 votos).

No se reportaron métricas financieras, transacciones ni pronósticos. La presentación es principalmente una actualización de gobierno corporativo con un impacto limitado en las ganancias inmediatas.

2025ë…� 8ì›� 6ì�, Kingstone Companies (NASDAQ: KINS)µç� ì´ì‚¬íš� ë°� 주주ì´íšŒ ê²°ê³¼ë¥� 공개하µç” 8-K 보고서를 제출했습니다.

ì´ì‚¬íš� 변경사í•� (항목 5.02): ì´ì‚¬ Carla D’Andreì™¶Ä Timothy McFaddenê°€ 임기ë¥� 마쳤습니ë‹�. ë³´í—˜ 기술 분야ì� 전문가ì� Pranav Pasrichaê°€ 6명으ë¡� 구성ë� ì´ì‚¬íšŒì— ì„ ì¶œë˜ì—ˆìŠµë‹ˆë‹�.

ì—°ë¡€ 주주ì´íšŒ ê²°ê³¼ (항목 5.07):

  • 6ëª…ì˜ í›„ë³´ ëª¨ë‘ ìž¬ì„ ë˜ì—ˆìœ¼ë©°, ë“í‘œìœ¨ì€ 94.0%ì—서 99.1% 사ì´ì˜€ìŠµë‹ˆë‹�.
  • ê°ì‚¬ì� CBIZ CPAs P.C.µç� 찬성 9,997,477í‘� / 반대 24,421í‘�ë¡� 승ì¸ë˜ì—ˆìŠµë‹ˆë‹� (찬성ë¥� 99.7%).
  • ìž„ì› ë³´ìˆ˜ì—� ê´€í•� 권고 투표(Say-on-Pay)ê°€ 통과ë˜ì—ˆìŠµë‹ˆë‹�: 찬성 5,517,003í‘� (93.8%), 반대 324,524í‘�.
  • 투ìžìžë“¤ì€ ìž„ì› ë³´ìˆ˜ì—� 대í•� 권고 투표ë¥� 연간으로 진행하기ë¡� ì„ íƒí–ˆìŠµë‹ˆë‹¤ (4,940,857í‘�).

재무 성과 ì§€í‘�, 거래 ë˜µç” ê°€ì´ë˜ìФµç” ë³´ê³ ë˜ì§€ 않았습니ë‹�. ì´ë²ˆ ì œì¶œì€ ì£¼ë¡œ 기업 지배구ì¡� ì—…ë°ì´íЏë¡�, 즉ê°ì ì¸ ìˆ˜ìµ ì˜í–¥ì€ 제한ì ìž…니다.

Le 6 août 2025, Kingstone Companies (NASDAQ : KINS) a déposé un 8-K dévoilant les résultats des réunions du conseil d'administration et des actionnaires.

Modifications au conseil (Point 5.02) : Les administrateurs Carla D’Andre et Timothy McFadden ont terminé leur mandat. Pranav Pasricha, reconnu pour son expertise en technologie d'assurance, a été élu au conseil composé de six membres.

Résultats de l’assemblée annuelle (Point 5.07) :

  • Les six candidats ont été réélus ; le soutien variait de 94,0 % à 99,1 % des voix exprimées.
  • Le commissaire aux comptes CBIZ CPAs P.C. a été ratifié avec 9 997 477 voix pour / 24 421 contre (approbation à 99,7 %).
  • Le vote Say-on-Pay a été adopté : 5 517 003 voix pour (93,8 %), 324 524 contre.
  • Les investisseurs ont choisi des votes consultatifs annuels sur la rémunération des dirigeants (4 940 857 voix).

Aucune métrique financière, transaction ou prévision n’a été rapportée. Le dépôt constitue principalement une mise à jour de la gouvernance d’entreprise avec un impact limité sur les résultats immédiats.

Am 6. August 2025 reichte Kingstone Companies (NASDAQ: KINS) ein 8-K ein, in dem die Ergebnisse der Vorstandssitzung und der Hauptversammlung veröffentlicht wurden.

Vorstandsänderungen (Punkt 5.02): Die Direktoren Carla D’Andre und Timothy McFadden haben ihre Tätigkeit beendet. Pranav Pasricha, bekannt für seine Expertise im Bereich Versicherungstechnologie, wurde in den sechsköpfigen Vorstand gewählt.

Ergebnisse der Jahreshauptversammlung (Punkt 5.07):

  • Alle sechs Kandidaten wurden wiedergewählt; die Zustimmung lag zwischen 94,0 % und 99,1 % der abgegebenen Stimmen.
  • Der Wirtschaftsprüfer CBIZ CPAs P.C. wurde mit 9.997.477 Stimmen für / 24.421 Stimmen gegen bestätigt (99,7 % Zustimmung).
  • Die Say-on-Pay-Abstimmung wurde angenommen: 5.517.003 Stimmen dafür (93,8 %), 324.524 dagegen.
  • Die Aktionäre entschieden sich für jährliche beratende Abstimmungen zur Vergütung der Führungskräfte (4.940.857 Stimmen).

Es wurden keine finanziellen Leistungskennzahlen, Transaktionen oder Prognosen berichtet. Die Einreichung ist hauptsächlich ein Update zur Unternehmensführung mit begrenzten unmittelbaren Gewinnwirkungen.

Positive
  • 99.7% shareholder approval to retain CBIZ CPAs P.C. signals confidence in financial reporting.
  • Say-on-Pay passed with 93.8% support, indicating broad acceptance of executive compensation.
  • Appointment of Pranav Pasricha may strengthen digital strategy and underwriting analytics.
Negative
  • Loss of two experienced directors could create short-term knowledge gaps.
  • High broker non-votes (~4.17 million shares) reflect limited retail engagement.

Insights

TL;DR: Routine governance refresh; no material financial impact.

Director turnover appears orderly rather than contentious, with Pasricha adding sector expertise. Shareholder votes signal broad confidence—high approval of nominees, auditor, and pay plan, plus preference for annual say-on-pay enhances accountability. No red flags such as failed proposals or large withhold campaigns emerge. Governance risk stays low.

TL;DR: Neutral event; fundamentals unchanged.

The 8-K lacks earnings or capital actions, so valuation drivers remain premiums, loss ratios, and investment returns rather than board changes. Strong shareholder support suggests stability, but the departure of two directors slightly reduces institutional memory. Overall, this filing should not move the stock.

Il 6 agosto 2025, Kingstone Companies (NASDAQ: KINS) ha presentato un 8-K comunicando i risultati delle riunioni del consiglio e degli azionisti.

Modifiche nel consiglio (Voce 5.02): I consiglieri Carla D’Andre e Timothy McFadden hanno terminato il loro mandato. Pranav Pasricha, esperto in tecnologia assicurativa, è stato eletto nel consiglio composto da sei membri.

Risultati dell’Assemblea Annuale (Voce 5.07):

  • Tutti e sei i candidati sono stati rieletti, con un sostegno compreso tra il 94,0% e il 99,1% dei voti espressi.
  • ³¢â€™a³Ü»å¾±³Ù´Ç°ù CBIZ CPAs P.C. è stato ratificato con 9.997.477 voti favorevoli / 24.421 contrari (approvazione del 99,7%).
  • La mozione Say-on-Pay è stata approvata: 5.517.003 voti favorevoli (93,8%), 324.524 contrari.
  • Gli investitori hanno scelto votazioni consultive annuali sulla remunerazione esecutiva (4.940.857 voti).

Non sono stati riportati indicatori finanziari, transazioni o previsioni. Il documento rappresenta principalmente un aggiornamento sulla governance aziendale con impatto limitato sugli utili immediati.

El 6 de agosto de 2025, Kingstone Companies (NASDAQ: KINS) presentó un 8-K informando los resultados de las reuniones del consejo y de los accionistas.

Cambios en la junta (Punto 5.02): Los directores Carla D’Andre y Timothy McFadden finalizaron su servicio. Pranav Pasricha, reconocido por su experiencia en tecnología de seguros, fue elegido para formar parte de la junta de seis miembros.

Resultados de la Reunión Anual (Punto 5.07):

  • Los seis nominados fueron reelegidos; el apoyo varió entre el 94,0% y el 99,1% de los votos emitidos.
  • El auditor CBIZ CPAs P.C. fue ratificado con 9,997,477 votos a favor / 24,421 en contra (aprobación del 99,7%).
  • La votación Say-on-Pay fue aprobada: 5,517,003 votos a favor (93,8%), 324,524 en contra.
  • Los inversores optaron por votos consultivos anuales sobre la compensación ejecutiva (4,940,857 votos).

No se reportaron métricas financieras, transacciones ni pronósticos. La presentación es principalmente una actualización de gobierno corporativo con un impacto limitado en las ganancias inmediatas.

2025ë…� 8ì›� 6ì�, Kingstone Companies (NASDAQ: KINS)µç� ì´ì‚¬íš� ë°� 주주ì´íšŒ ê²°ê³¼ë¥� 공개하µç” 8-K 보고서를 제출했습니다.

ì´ì‚¬íš� 변경사í•� (항목 5.02): ì´ì‚¬ Carla D’Andreì™¶Ä Timothy McFaddenê°€ 임기ë¥� 마쳤습니ë‹�. ë³´í—˜ 기술 분야ì� 전문가ì� Pranav Pasrichaê°€ 6명으ë¡� 구성ë� ì´ì‚¬íšŒì— ì„ ì¶œë˜ì—ˆìŠµë‹ˆë‹�.

ì—°ë¡€ 주주ì´íšŒ ê²°ê³¼ (항목 5.07):

  • 6ëª…ì˜ í›„ë³´ ëª¨ë‘ ìž¬ì„ ë˜ì—ˆìœ¼ë©°, ë“í‘œìœ¨ì€ 94.0%ì—서 99.1% 사ì´ì˜€ìŠµë‹ˆë‹�.
  • ê°ì‚¬ì� CBIZ CPAs P.C.µç� 찬성 9,997,477í‘� / 반대 24,421í‘�ë¡� 승ì¸ë˜ì—ˆìŠµë‹ˆë‹� (찬성ë¥� 99.7%).
  • ìž„ì› ë³´ìˆ˜ì—� ê´€í•� 권고 투표(Say-on-Pay)ê°€ 통과ë˜ì—ˆìŠµë‹ˆë‹�: 찬성 5,517,003í‘� (93.8%), 반대 324,524í‘�.
  • 투ìžìžë“¤ì€ ìž„ì› ë³´ìˆ˜ì—� 대í•� 권고 투표ë¥� 연간으로 진행하기ë¡� ì„ íƒí–ˆìŠµë‹ˆë‹¤ (4,940,857í‘�).

재무 성과 ì§€í‘�, 거래 ë˜µç” ê°€ì´ë˜ìФµç” ë³´ê³ ë˜ì§€ 않았습니ë‹�. ì´ë²ˆ ì œì¶œì€ ì£¼ë¡œ 기업 지배구ì¡� ì—…ë°ì´íЏë¡�, 즉ê°ì ì¸ ìˆ˜ìµ ì˜í–¥ì€ 제한ì ìž…니다.

Le 6 août 2025, Kingstone Companies (NASDAQ : KINS) a déposé un 8-K dévoilant les résultats des réunions du conseil d'administration et des actionnaires.

Modifications au conseil (Point 5.02) : Les administrateurs Carla D’Andre et Timothy McFadden ont terminé leur mandat. Pranav Pasricha, reconnu pour son expertise en technologie d'assurance, a été élu au conseil composé de six membres.

Résultats de l’assemblée annuelle (Point 5.07) :

  • Les six candidats ont été réélus ; le soutien variait de 94,0 % à 99,1 % des voix exprimées.
  • Le commissaire aux comptes CBIZ CPAs P.C. a été ratifié avec 9 997 477 voix pour / 24 421 contre (approbation à 99,7 %).
  • Le vote Say-on-Pay a été adopté : 5 517 003 voix pour (93,8 %), 324 524 contre.
  • Les investisseurs ont choisi des votes consultatifs annuels sur la rémunération des dirigeants (4 940 857 voix).

Aucune métrique financière, transaction ou prévision n’a été rapportée. Le dépôt constitue principalement une mise à jour de la gouvernance d’entreprise avec un impact limité sur les résultats immédiats.

Am 6. August 2025 reichte Kingstone Companies (NASDAQ: KINS) ein 8-K ein, in dem die Ergebnisse der Vorstandssitzung und der Hauptversammlung veröffentlicht wurden.

Vorstandsänderungen (Punkt 5.02): Die Direktoren Carla D’Andre und Timothy McFadden haben ihre Tätigkeit beendet. Pranav Pasricha, bekannt für seine Expertise im Bereich Versicherungstechnologie, wurde in den sechsköpfigen Vorstand gewählt.

Ergebnisse der Jahreshauptversammlung (Punkt 5.07):

  • Alle sechs Kandidaten wurden wiedergewählt; die Zustimmung lag zwischen 94,0 % und 99,1 % der abgegebenen Stimmen.
  • Der Wirtschaftsprüfer CBIZ CPAs P.C. wurde mit 9.997.477 Stimmen für / 24.421 Stimmen gegen bestätigt (99,7 % Zustimmung).
  • Die Say-on-Pay-Abstimmung wurde angenommen: 5.517.003 Stimmen dafür (93,8 %), 324.524 dagegen.
  • Die Aktionäre entschieden sich für jährliche beratende Abstimmungen zur Vergütung der Führungskräfte (4.940.857 Stimmen).

Es wurden keine finanziellen Leistungskennzahlen, Transaktionen oder Prognosen berichtet. Die Einreichung ist hauptsächlich ein Update zur Unternehmensführung mit begrenzten unmittelbaren Gewinnwirkungen.



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

Date of Report (Date of earliest event reported): August 6, 2025

KINGSTONE COMPANIES, INC.
(Exact name of registrant as specified in its charter)

Delaware
 
000-01665
 
36-2476480
(State or other jurisdiction
of incorporation)
 
(Commission
File Number)
 
(IRS Employer
Identification No.)

120 Wood Road
Kingston, New York
 
12401
(Address of principal executive offices)
 
(Zip code)

Registrant's telephone number, including area code (845) 802-7900

Not Applicable
(Former Name or Former Address, if Changed Since Last Report)

Securities registered pursuant to Section 12(b) of the Securities Exchange Act of 1934:

Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock, $0.01 par value per share
KINS
NASDAQ Capital Market

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 (see General Instruction A.2. below):
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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 5.02.
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(b) On August 6, 2025, Kingstone Companies, Inc. (the “Company”) issued a press release (the “Press Release”) announcing that Carla D’Andre and Timothy McFadden have completed their service on the Company’s Board of Directors, and Pranav Pasricha has been elected to the Board of Directors.  A copy of the Press Release is furnished as Exhibit 99.1 hereto.

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

On August 6, 2025, the Company held its Annual Meeting of Stockholders (the “Annual Meeting”).  The following is a listing of the votes cast for or withheld, and the number of broker non-votes, with respect to each nominee for director and a listing of the votes cast for and against, as well as abstentions and broker non-votes, with respect to the other matters voted upon at the Annual Meeting.  The Company’s stockholders elected each of the nominees as a director, ratified the selection of CBIZ CPAs P.C. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025, approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers and indicated, on a non-binding advisory basis, that future advisory votes on the Company’s executive compensation should be held every year.

1. Election of Board of Directors:

 
Number of Shares
 
For
Withheld
Broker Non-Votes
Meryl S. Golden
5,820,888
41,443
4,166,902
Thomas Newgarden
5,743,623
118,708
4,166,902
Floyd R. Tupper
5,493,495
368,836
4,166,902
William L. Yankus
5,608,958
253,373
4,166,902
Manmohan Singh
5,728,865
133,466
4,166,902
Pranav Pasricha
5,810,077
52,254
4,166,902

2. Ratification of the selection of CBIZ CPAs P.C. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025:

For
9,997,477
Against
24,421
Abstentions
7,335

3. Advisory vote on the compensation of the Company’s named executive officers:

For
5,517,003
Against
324,524
Abstentions
20,804
Broker Non-Votes
4,166,902


4. Advisory basis, whether future advisory votes on the Company’s executive compensation should be held every one, two or three years:

3 Years
884,582
2 Years
23,781
1 Year
4,940,857
Abstentions
13,111

The Press Release also announced the actions taken by the stockholders at the Annual Meeting.


Item 9.01
Financial Statements and Exhibits.

(d) Exhibits.

Number
Description
   
99.1
Press release, dated August 6, 2025, issued by Kingstone Companies, Inc.
104
Cover Page Interactive Data File (embedded within the Inline XBRL document).



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.

  KINGSTONE COMPANIES, INC.
 
       
Dated:  August 7, 2025
By:
/s/ Meryl Golden
 
    Meryl Golden
 
    Chief Executive Officer and President
 
       

FAQ

Why did Kingstone (KINS) file this 8-K?

To disclose director departures, the election of Pranav Pasricha, and the results of its 2025 Annual Meeting.

Were all KINS board nominees elected?

Yes, all six nominees received at least 94% support of votes cast.

Did shareholders approve Kingstone’s Say-on-Pay proposal?

Yes, the advisory vote passed with 5.52 m for and 0.32 m against.

How often will KINS hold future Say-on-Pay votes?

Shareholders chose an annual frequency (4.94 m votes).

Was the external auditor ratified?

Yes, CBIZ CPAs P.C. was ratified with 9.997 m votes in favor.
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220.73M
10.98M
21.17%
39.15%
5.78%
Insurance - Property & Casualty
Fire, Marine & Casualty Insurance
United States
KINGSTON