ATLAS FINANCIAL HOLDINGS, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

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

The annual general meeting of shareholders of Atlas Financial Holdings, Inc. (the "Corporation") was held June 13, 2022. The following are the voting results on proposals considered and voted upon at the meeting, all of which were described in the Corporation's 2022 Proxy Statement (the "Proxy Statement").

(1) The Directors of the Corporation were elected by the following vote:

                              FOR          AGAINST       ABSTAIN     BROKER NON-VOTES
       Scott Wollney      6,642,109       997,477         733         3,547,103
       Paul Romano        6,578,546     1,061,040         733         3,547,103
       Joseph Shugrue     6,578,446     1,061,035         733         3,547,103



(2) The shareholders approved, on an advisory basis, the executive compensation
of the named executive officers as disclosed in the Proxy Statement, by the
following vote:

                          FOR                  7,337,602
                          AGAINST                299,608
                          ABSTAIN                  3,109
                          BROKER NON-VOTES     3,547,103

(3) The shareholders ratified the appointment of Baker Tilly US, LLP as the independent registered public accountant of the Corporation for the fiscal year ending December 31, 2022, by the following vote:

                              FOR         11,181,234
                              AGAINST          6,085
                              ABSTAIN            103

(4) The shareholders approved a resolution approving the Corporation's 2022 Equity Incentive Plan, by the following vote:

                          FOR                  6,318,178
                          AGAINST              1,074,420
                          ABSTAIN                247,721
                          BROKER NON-VOTES     3,547,103

The results reported above are final voting results.

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses