UNITED INSURANCE HOLDINGS CORP. : Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year, Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits (form 8-K)

Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On July 2, 2021, United Insurance Holdings Corp. (the "Company") filed a
Certificate of Amendment to its second amended and Restated Articles of
Incorporation, as amended, with the Secretary of State of the State of Delaware
to increase the number of authorized shares of the Company's common stock from
50 million to 100 million shares (the "Charter Amendment").

As disclosed in Item 5.07 of this Current Report on Form 8-K, the Charter
Amendment was approved by the Company's shareholders at a special meeting of
shareholders held on July 2, 2021 (the "Special Meeting"). The foregoing
description of the Charter Amendment does not purport to be complete and is
qualified in its entirety by reference to the full text of the Charter
Amendment, a copy of which is filed as Exhibit 3.1 to this Current Report on
Form 8-K and in this Item 5.03 by reference.

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

The Company's Special Meeting was held for stockholders to consider and act upon
the one proposal listed below. A total of 29,579,888 shares of our common stock,
out of a total of 43,228,371 shares of common stock issued and outstanding and
entitled to vote as of the close of business on June 8, 2021, were present in
person or represented by proxy. The final results of the stockholder votes
regarding the proposal were as follows:

Proposal One: The stockholders ratified the approval and adoption of an amendment to the Company's Certificate of Incorporation to authorize a total of 100 million shares of common stock.

                    For             Against        Abstained        Broker Non Votes
                29,207,319        353,257          19,312                    -

Item 9.01. Financial Statements and Exhibits

Exhibit

      No.                                                  Description
                         Certificate of Amendment to United Insurance 

Holdings Corp.'s Second Amended

                         and Restated Articles of Incorporation, as 

amended, filed with the Secretary of

      3.1                State of the State of Delaware on July 2, 2021

      104                Cover Page Interactive Data File (embedded within 

the Inline XBRL document)

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