International General Insurance Holdings Ltd 6-K, filed Jul 14, 2022
International General Insurance Holdings Ltd. (IGIC)
About this 6-K
International General Insurance Holdings Ltd filed this 6-K on July 14, 2022.
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 July 2022
Commission File Number: 001-39255
International General Insurance Holdings Ltd.
(Translation of Registrant’s name into English)
74 Abdel Hamid Sharaf Street, P.O. Box 941428, Amman 11194, Jordan
(Address of principal executive offices)
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): ☐
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): ☐
EXPLANATORY NOTE
On July 13, 2022, International General Insurance Holdings Ltd. (the “Company”) held its 2022 Annual General Meeting of Shareholders (the “Annual General Meeting”). Of the 49,305,818 common shares issued, outstanding and eligible to vote as of the record date of May 25, 2022, a quorum of 35,665,187 common shares, or 72%, voted at or were represented by proxy at the Annual General Meeting.
At the Annual General Meeting, the shareholders considered and approved two proposals, each of which is described in more detail in the Company’s Information Circular filed with the Securities and Exchange Commission on June 2, 2022. Set forth below are the voting results with respect to each matter voted upon.
Election of Directors Proposal: Wanda Mwaura and Andrew Poole were each elected to serve as a director for a three year term by the following votes:
| Name | Votes For | Votes Against | Abstain/Withheld | |||||||||
| Wanda Mwaura | 35,407,654 | 0 | 257,533 | |||||||||
| Andrew Poole | 30,884,968 | 0 | 4,780,219 | |||||||||
Re-Appointment of Ernst & Young LLP Proposal: The shareholders approved the re-appointment of Ernst & Young LLP, an independent registered public accounting firm, to act as the Company’s independent auditor for the fiscal year ending December 31, 2022 and the authorization for the Company’s Board of Directors, acting through the Audit Committee, to fix the remuneration of the Company’s independent auditor for the fiscal year ending December 31, 2022, by the following votes:
| Votes For | Votes Against | Abstain/Withheld | ||||||||
| 35,600,331 | 64,856 | 0 | ||||||||
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SIGNATURE
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, thereunto duly authorized.
| INTERNATIONAL GENERAL INSURANCE HOLDINGS LTD. | |||
| Date: July 14, 2022 | By: | /s/ Pervez Rizvi | |
| Name: | Pervez Rizvi | ||
| Title: | Chief Financial Officer | ||
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