Hamilton Insurance Group Ltd.
Filing:
10-K
Filed On:
03/07/24  4:23 PM  EST
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Exhibits
10-K
from 10-K 232 pages 10-K
03/07/24
EX-3.3
from 10-K 2 pages Form No. 7a Registration No. 48117 Bermuda Certificate of Deposit of Memorandum of Increase of Share Capital This Is to Certify That a Memorandum of Increase of Share Capital of Hamilton Insurance Group, Ltd. Was Delivered to the Registrar of Companies on the 8th Day of January 2014 in Accordance With Section 45(3) of the Companies Act 1981 ("The Act"). Given Under My Hand and Seal of the Registrar of Companies This 14th Day of January 2014 for Registrar of Companies Capital Prior to Increase: US$ 10.00 Amount of Increase: US$ 14349,990.00 Present Capital: US$ 1,350,000.00
03/07/24
EX-3.3 1
from 10-K 2 pages Registration No. 48117 the Companies Act 1981 Certificate of Deposit of Memorandum of Increase of Share Capital That a Memorandum of Increase of Share Capital This Is to Certify of Hamilton Insurance Group, Ltd. Was Delivered to the Registrar of Companies on the in Accordance27th Day of September 2023 With Section 45(3) of (The "Act").the Companies Act 1981 Kenneth Joaquin Registrar of Companies 28th Day of September 2023
03/07/24
EX-4.2
from 10-K 40 pages Shareholders Agreement Dated as of November 14, 2023 by and Among Hamilton Insurance Group, Ltd. and the Parties Set Forth on Schedule a Hereto
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EX-4.3
from 10-K 8 pages Indenture or similar
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EX-10.5 1
from 10-K 2 pages Addendum a Notwithstanding the Confidentiality Provisions Outlined in Section 8 of the Amended and Restated Employment Agreement (“The Agreement”), Nothing in the Agreement Restricts or Prohibits You or the Company From Initiating Communications Directly With, Responding to Any Inquiries From, Providing Testimony Before, Providing Confidential Information To, Reporting Possible Violations of Law or Regulation To, or From Filing a Claim or Assisting With an Investigation Directly With a Self-Regulatory Authority or a Government Agency or Entity, Including the U.S. Securities and Exchange Commission, or From Making Other Disclosures That Are Protected Under the Whistleblower Provisions of State or Federal Law or Regulation. You Do Not Need the Prior Authorization of the Company to Engage in Conduct Protected by the Preceding Sentence, and You Do Not Need to Notify the Company That You Have Engaged in Such Conduct. /S/ Giuseppina C. Albo March 6th, 2024 Giuseppina C. Albo Date
03/07/24
EX-10.6 1
from 10-K 14 pages Material contract
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EX-10.7 1
from 10-K 2 pages Addendum a Notwithstanding the Confidentiality Provisions Outlined in Section 6 of the Employment Agreement (“The Agreement”), Nothing in the Agreement Restricts or Prohibits You or the Company From Initiating Communications Directly With, Responding to Any Inquiries From, Providing Testimony Before, Providing Confidential Information To, Reporting Possible Violations of Law or Regulation To, or From Filing a Claim or Assisting With an Investigation Directly With a Self-Regulatory Authority or a Government Agency or Entity, Including the U.S. Securities and Exchange Commission, or From Making Other Disclosures That Are Protected Under the Whistleblower Provisions of State or Federal Law or Regulation. You Do Not Need the Prior Authorization of the Company to Engage in Conduct Protected by the Preceding Sentence, and You Do Not Need to Notify the Company That You Have Engaged in Such Conduct. /S/ Megan Thomas March 6th, 2024 Megan Thomas Date
03/07/24
EX-10.8 1
from 10-K 2 pages Addendum a Notwithstanding the Confidentiality Provisions Outlined in Section 12 of the Contract of Employment (“The Agreement”), Nothing in the Agreement Restricts or Prohibits You or the Company From Initiating Communications Directly With, Responding to Any Inquiries From, Providing Testimony Before, Providing Confidential Information To, Reporting Possible Violations of Law or Regulation To, or From Filing a Claim or Assisting With an Investigation Directly With a Self-Regulatory Authority or a Government Agency or Entity, Including the U.S. Securities and Exchange Commission, or From Making Other Disclosures That Are Protected Under the Whistleblower Provisions of State or Federal Law or Regulation. You Do Not Need the Prior Authorization of the Company to Engage in Conduct Protected by the Preceding Sentence, and You Do Not Need to Notify the Company That You Have Engaged in Such Conduct. /S/ Adrian Daws March 6th, 2024 Adrian Daws Date
03/07/24
EX-10.14 1
from 10-K 8 pages Material contract
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EX-10.14 2
from 10-K 16 pages Material contract
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EX-10.14 3
from 10-K 8 pages Material contract
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EX-10.14 4
from 10-K 11 pages Material contract
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EX-10.14 5
from 10-K 10 pages Material contract
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EX-10.14 6
from 10-K 9 pages Material contract
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EX-10.14 7
from 10-K 10 pages Material contract
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EX-10.14 11
from 10-K 6 pages Material contract
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EX-10.14 12
from 10-K 5 pages Material contract
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EX-14.1
from 10-K 22 pages Code of Ethics
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EX-23.2
from 10-K 2 pages Consent of expert or counsel
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EX-31.1
from 10-K 2 pages Management certification of annual or quarterly disclosure
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EX-31.2
from 10-K 2 pages Management certification of annual or quarterly disclosure
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EX-32.1
from 10-K 2 pages Management certification of financial report
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EX-32.2
from 10-K 2 pages Management certification of financial report
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EX-97
from 10-K 7 pages  
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