{"url_path":"/sec/np/8-k/2026-06-01/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-01","source_url":"https://www.sec.gov/Archives/edgar/data/2067129/0001628280-26-039469-index.html","accession_number":"0001628280-26-039469","cik":"0002067129","ticker":"NP","issuer_name":"Neptune Insurance Holdings Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/2067129/0001628280-26-039469-index.html","primary_entity_key":"0002067129","primary_entity_name":"Neptune Insurance Holdings Inc."},"word_count":344,"has_tables":true,"body_markdown":"Item 5.07Submission of Matters to a Vote of Security Holders.\n\nOn May 28, 2026, Neptune Insurance Holdings Inc. (the “Company”) held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”) as a virtual meeting conducted via live audio webcast, for the following purposes: (i) to elect two directors for a three-year term ending at the Company’s 2029 Annual Meeting of Stockholders (the “2029 Annual Meeting”), and (ii) to ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent public accountants for the fiscal year ending December 31, 2026.\n\nAs of the close of business on April 7, 2026, the record date for the Annual Meeting, there were 94,895,913 shares of the Company’s Class A Common Stock and 43,435,000 shares of the Company’s Class B Common Stock outstanding and entitled to vote. Each share of Class A Common Stock is entitled to one (1) vote per share, and each share of Class B Common Stock is entitled to ten (10) votes per share. At the Annual Meeting, the holders of 98,185,114 shares of Common Stock, representing approximately 70.98% of the total number of shares outstanding and entitled to vote, were represented in person or by proxy.\n\nSet forth below are the voting results for the matters submitted to a vote of the Company’s stockholders at the Annual Meeting.\n\nProposal No. 1 – Election of Directors\n\nThe stockholders elected the following two nominees as Class I directors to serve until the 2029 Annual Meeting and until their respective successors are duly elected and qualified:\n\nDirector NomineeForWithholdBroker Non-Vote\n\nTrevor Burgess465,826,8674,750,0454,749,977\n\nJonathan Carlon465,861,5074,715,4044,749,977\n\nProposal No. 2 – Ratification of Independent Public Accountants\n\nThe stockholders ratified the selection of PricewaterhouseCoopers LLP as the Company’s independent public accountants for the fiscal year ending December 31, 2026:\n\nForAgainstAbstainBroker Non-Vote\n\n475,278,6783,63145,991 —\n\n1\n\nSIGNATURES\n\nPursuant 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.\n\nNEPTUNE INSURANCE HOLDINGS INC.\n\nDate: June 1, 2026By:/s/ Trevor Burgess\n\nTrevor Burgess\n\nChief Executive Officer\n\n2"}