AGM/EGMApr 29, 2026, 04:46 PM
MLCI to Hold 2026 Annual Meeting; Elect Directors, Ratify Auditor
AI Summary
Mount Logan Capital Inc. filed a definitive proxy statement (DEF 14A) for its 2026 Annual Meeting of Stockholders, scheduled for June 25, 2026, at 12:00 p.m. Eastern Time, to be held virtually. Stockholders will vote on the election of two Class I directors and the ratification of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year 2026. The Board unanimously recommends voting "FOR" both proposals.
Key Highlights
- Annual Meeting scheduled for June 25, 2026, at 12:00 p.m. ET, held virtually.
- Stockholders to elect two Class I directors to serve until the 2029 Annual Meeting.
- Stockholders to ratify Deloitte & Touche LLP as independent auditor for FY2026.
- Record date for voting is April 27, 2026.
- Board unanimously recommends "FOR" all director nominees and auditor ratification.
- As of April 27, 2026, 11,188,768 shares of common stock outstanding.
Price Impact
More from MLCI