Item 2.02 Results of Operations and Financial Condition.

On August 12, 2021, Kingstone Companies, Inc. (the "Company") issued a press release (the "Press Release") announcing its financial results for the fiscal period ended June 30, 2021. A copy of the Press Release is furnished as Exhibit 99.1 hereto.

The information furnished with this Item 2.02, including Exhibit 99.1, shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), or otherwise subject to liabilities of that section, nor shall it be deemed incorporated by reference into any other filing under the Securities Act of 1933, as amended, or the Exchange Act, except as expressly set forth by specific reference in such filing.





Item 5.02
Departure of
Directors or
Certain
O?cers;
Election of
Directors;
Appointment
of Certain
O?cers;
Compensatory
Arrangements
of Certain
O?cers.

(e) On August 10, 2021, the Company held its Annual Meeting of Stockholders (the "Annual Meeting"). As indicated in Item 5.07 below, at the Annual Meeting, the stockholders approved the Company's Employee Stock Purchase Plan (the "Plan"). The purpose of the Plan is to provide eligible employees of the Company with an opportunity to purchase common stock of the Company through payroll deductions. The maximum aggregate number of shares of the Company's common stock that may be purchased under the Plan is 750,000 shares, subject to adjustment as provided for in the Plan.

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

On August 10, 2021, the Company held its 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 Marcum LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021, approved the Plan, and approved, on a non-binding advisory basis, the compensation of the Company's named executive officers.

1. Election of Board of Directors:





                                      Number of Shares
                          For         Withheld       Broker Non-Votes
Barry B. Goldstein      6,664,789       247,802              2,276,191
Meryl S. Golden         6,657,386       255,205              2,276,191
Floyd R. Tupper         6,558,903       353,688              2,276,191
William L. Yankus       6,655,938       256,653              2,276,191
Carla A. D'Andre        6,562,395       350,196              2,276,191
Timothy P. McFadden     6,200,805       711,786              2,276,191





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2. Ratification of the selection of Marcum LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021:





For             8,860,870
Against           324,443
Abstentions         3,469




3. Approval of the Plan:



For                  6,576,289
Against                225,511
Abstentions            110,791

Broker Non-Votes 2,276,191


4. Advisory vote on the compensation of the Company's named executive officers:




For                  6,149,746
Against                652,114
Abstentions            110,731
Broker Non-Votes     2,276,191

Item 9.01 Financial Statements and Exhibits.






(d) Exhibits.



  99.1     Press release, dated August 12, 2021, issued by Kingstone Companies,
         Inc.





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