Item 5.08 Shareholder Director Nominations.
To the extent applicable, the information in Item 8.01 of this Current Report on Form 8-K is incorporated by reference into
this Item 5.08.
Item 8.01 Other Events.
The Board of Directors of Ryan Specialty Holdings, Inc. (the “Company”) has set the date of April 28, 2026 for the annual
meeting of stockholders (the “2026 Annual Meeting”) to be held virtually by means of remote communication. The record
date for the purpose of determining stockholders entitled to notice of, and vote at, the 2026 Annual Meeting has been set as
the close of business on March 2, 2026.
Deadline for Rule 14a-8 Stockholder Proposals
Under the Securities and Exchange Commission’s rules, the Company has set the deadline for submission of proposals to
be included in the proxy materials for the 2026 Annual Meeting pursuant to Rule 14a-8 as February 22, 2026, which the
Company has determined to be a reasonable time before it expects to begin to print and send its proxy materials.
Accordingly, in order for a stockholder proposal to be considered for inclusion in the Company’s proxy materials for the
2026 Annual Meeting pursuant to Rule 14a-8, such proposal must be received by the Company at 155 North Wacker Dr.,
Suite 4000, Chicago, IL 60606, Attention: Corporate Secretary, on or before February 22, 2026, and comply with the
procedures and requirements set forth in Rule 14a-8 under the Securities Exchange Act of 1934.
Advance Notice Deadline for Director Nominations and Other Stockholder Proposals
In accordance with the Company’s Amended and Restated Bylaws, for director nominations or stockholder proposals to be
brought before the 2026 Annual Meeting, other than Rule 14a-8 proposals described above, written notice must be received
by the Company at 155 North Wacker Dr., Suite 4000, Chicago, IL 60606, Attention: Corporate Secretary, no later than the
close of business on February 20, 2026, and comply with the requirements of the Company's Amended and Restated
Bylaws and Rule 14a-19 under the Securities Exchange Act of 1934.
