0001213900-22-039215.txt : 20220714 0001213900-22-039215.hdr.sgml : 20220714 20220714061123 ACCESSION NUMBER: 0001213900-22-039215 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20220714 FILED AS OF DATE: 20220714 DATE AS OF CHANGE: 20220714 FILER: COMPANY DATA: COMPANY CONFORMED NAME: International General Insurance Holdings Ltd. CENTRAL INDEX KEY: 0001794338 STANDARD INDUSTRIAL CLASSIFICATION: INSURANCE CARRIERS, NEC [6399] IRS NUMBER: 000000000 STATE OF INCORPORATION: D0 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-39255 FILM NUMBER: 221082185 BUSINESS ADDRESS: STREET 1: 74 ABDEL HAMID SHARAF STREET STREET 2: P.O. BOX 941428 CITY: AMMAN STATE: M2 ZIP: 11194 BUSINESS PHONE: 962 6 562 2009 MAIL ADDRESS: STREET 1: 74 ABDEL HAMID SHARAF STREET STREET 2: P.O. BOX 941428 CITY: AMMAN STATE: M2 ZIP: 11194 6-K 1 ea162840-6k_international.htm REPORT OF FOREIGN PRIVATE ISSUER

 

  

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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