SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No.)
Filed by the Registrant ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
| ☐ | Preliminary Proxy Statement |
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ☐ | Definitive Proxy Statement |
| ☒ | Definitive Additional Materials |
| ☐ | Soliciting Material under §240.14a-12 |
GLOBAL INDEMNITY GROUP, LLC
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check all boxes that apply):
| ☒ | No fee required |
| ☐ | Fee paid previously with preliminary materials |
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 |
Using a black ink pen, mark your votes with an X as shown in this example. Please do not write outside the designated
areas.
Annual Meeting Proxy Card
IF VOTING BY MAIL, SIGN, DETACH AND RETURN
THE BOTTOM PORTION IN THE ENCLOSED ENVELOPE.
Proposals — The Board of Directors recommends you vote FOR Proposals 1 and 2.
1. Election of Directors:
For Against Abstain 2. To ratify the appointment of Global Indemnity
Group, LLC’s For Against Abstain
01—Seth J. Gersch independent auditors.
Authorized Signatures — This section must be completed for your vote to be counted. — Date and Sign Below.
Please sign exactly as your name(s) appear(s) hereon. When signing as attorney, executor, administrator, or other fiduciary, please give full title as such. Joint owners should
each sign personally. All holders must sign. If a corporation or partnership, please sign in full corporate or partnership name by authorized officer.
Date
(mm/dd/yyyy) — Please print date below. Signature 1 — Please keep signature within the box. Signature 2 — Please keep signature within the box.
1
UPX
044W2A
Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting: The 2024 Annual Report on Form 10-K for the fiscal year ended December 31, 2024, Notice of Annual Meeting and Proxy Statement are available on or about April 30, 2025, at https://www.envisionreports.com/GBLI.
IF VOTING BY MAIL, SIGN, DETACH AND RETURN THE BOTTOM PORTION IN THE ENCLOSED ENVELOPE.
GLOBAL
INDEMNITY GROUP, LLC
2025 Annual Meeting of Shareholders June 11, 2025, 12:00 PM (Eastern) This proxy is solicited by the Board of Directors
The shareholder(s) hereby appoint(s) Evan Kasowitz, as proxy, with the power to appoint his substitute, and hereby authorize(s) him to represent and to vote, as designated on the
reverse side of this ballot, all of the Class A(including Class A-2 common shares) and Class B Common Shares of GLOBAL INDEMNITY GROUP, LLC that the shareholder(s) is/are entitled to vote at the
2025 Annual Meeting of shareholder(s) to be held at 12:00 PM (Eastern) on June 11, 2025, virtually via a live webcast, and any adjournment or postponement thereof. The undersigned hereby further authorize(s) such proxy to vote, to the extent
permitted by the rules and regulations of the Securities and Exchange Commission, in his discretion upon such other matters as may properly come before such Annual Meeting and at any adjournment or postponement thereof, including adjournment and
postponement of the Annual Meeting and any other matters incident to the conduct of the Annual Meeting. Any prior proxy is hereby revoked by the undersigned.
This
proxy, when properly executed, will be voted in the manner directed herein. If no such direction is made, this proxy will be voted in accordance with the Board of Directors’ recommendation on all matters set forth in the Proxy Statement and in
the discretion of the proxies upon such other matters as may properly come before the 2025 Annual Meeting of Shareholders and any adjournment or postponement thereof.
Continued on reverse side.
Non-Voting Items
Change of Address — Please print new address below.