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    Kingstone Companies Inc. filed SEC Form 8-K: Leadership Update, Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits

    8/7/25 5:28:24 PM ET
    $KINS
    Property-Casualty Insurers
    Finance
    Get the next $KINS alert in real time by email
    false000003399200000339922025-08-062025-08-06


    UNITED STATES
    SECURITIES AND EXCHANGE COMMISSION
    Washington, D.C. 20549

    FORM 8-K

    CURRENT REPORT
    PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

    Date of Report (Date of earliest event reported): August 6, 2025

    KINGSTONE COMPANIES, INC.
    (Exact name of registrant as specified in its charter)

    Delaware
     
    000-01665
     
    36-2476480
    (State or other jurisdiction
    of incorporation)
     
    (Commission
    File Number)
     
    (IRS Employer
    Identification No.)

    120 Wood Road
    Kingston, New York
     
    12401
    (Address of principal executive offices)
     
    (Zip code)

    Registrant's telephone number, including area code (845) 802-7900

    Not Applicable
    (Former Name or Former Address, if Changed Since Last Report)

    Securities registered pursuant to Section 12(b) of the Securities Exchange Act of 1934:

    Title of each class
    Trading Symbol(s)
    Name of each exchange on which registered
    Common Stock, $0.01 par value per share
    KINS
    NASDAQ Capital Market

    Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
    ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
    ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
    ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
    ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

    Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter):

    Emerging growth company ☐

    If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐



    Item 5.02.
    Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

    (b) On August 6, 2025, Kingstone Companies, Inc. (the “Company”) issued a press release (the “Press Release”) announcing that Carla D’Andre and Timothy McFadden have completed their service on the Company’s Board of Directors, and Pranav Pasricha has been elected to the Board of Directors.  A copy of the Press Release is furnished as Exhibit 99.1 hereto.

    Item 5.07
    Submission of Matters to a Vote of Security Holders.

    On August 6, 2025, the Company held its Annual Meeting of Stockholders (the “Annual Meeting”).  The following is a listing of the votes cast for or withheld, and the number of broker non-votes, with respect to each nominee for director and a listing of the votes cast for and against, as well as abstentions and broker non-votes, with respect to the other matters voted upon at the Annual Meeting.  The Company’s stockholders elected each of the nominees as a director, ratified the selection of CBIZ CPAs P.C. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025, approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers and indicated, on a non-binding advisory basis, that future advisory votes on the Company’s executive compensation should be held every year.

    1. Election of Board of Directors:

     
    Number of Shares
     
    For
    Withheld
    Broker Non-Votes
    Meryl S. Golden
    5,820,888
    41,443
    4,166,902
    Thomas Newgarden
    5,743,623
    118,708
    4,166,902
    Floyd R. Tupper
    5,493,495
    368,836
    4,166,902
    William L. Yankus
    5,608,958
    253,373
    4,166,902
    Manmohan Singh
    5,728,865
    133,466
    4,166,902
    Pranav Pasricha
    5,810,077
    52,254
    4,166,902

    2. Ratification of the selection of CBIZ CPAs P.C. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025:

    For
    9,997,477
    Against
    24,421
    Abstentions
    7,335

    3. Advisory vote on the compensation of the Company’s named executive officers:

    For
    5,517,003
    Against
    324,524
    Abstentions
    20,804
    Broker Non-Votes
    4,166,902


    4. Advisory basis, whether future advisory votes on the Company’s executive compensation should be held every one, two or three years:

    3 Years
    884,582
    2 Years
    23,781
    1 Year
    4,940,857
    Abstentions
    13,111

    The Press Release also announced the actions taken by the stockholders at the Annual Meeting.


    Item 9.01
    Financial Statements and Exhibits.

    (d) Exhibits.

    Number
    Description
       
    99.1
    Press release, dated August 6, 2025, issued by Kingstone Companies, Inc.
    104
    Cover Page Interactive Data File (embedded within the Inline XBRL document).



    SIGNATURES

    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 hereunto duly authorized.

      KINGSTONE COMPANIES, INC.
     
           
    Dated:  August 7, 2025
    By:
    /s/ Meryl Golden
     
        Meryl Golden
     
        Chief Executive Officer and President
     
           
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