Neptune Insurance Holdings Inc. (NP): director Mr. Melej resigned

Events in this filing

Item 5.02 as filed

Item 5.02(c)(3) of Form 8-K, within four business days after such terms have been determined.
Committee Changes
On October 19, 2026, following Mr. Melej’s resignation, the Board appointed David Noble, a current director of the Company, to the Audit Committee and designated Blair J. Greenberg as chair of the Audit Committee, in each case effective as of October 19, 2026. The Audit Committee now consists of Mr. Greenberg, as chair, Mike Vostrizansky, and Mr. Noble. The Board has determined that each of Messrs. Greenberg, Vostrizansky, and Noble satisfies the applicable independence requirements for service on the Audit Committee under the listing standards of the New York Stock Exchange (the “NYSE”) and Rule 10A-3 under the Securities Exchange Act of 1934, as amended. The Board has also determined that each of Messrs. Greenberg, Vostrizansky, and Noble is financially literate under the listing standards of the NYSE and that each of Messrs. Greenberg and Noble qualifies as an “audit committee financial expert” as defined in Item 407(d)(5) of Regulation S-K.
On October 19, 2026, following Mr. Melej’s resignation, the Board appointed Mr. Noble to the Compensation Committee and designated Mr. Vostrizansky as chair of the Compensation Committee, in each case effective as of October 19, 2026. The Compensation Committee now consists of Mr. Vostrizansky, as chair, Mr. Greenberg, and Mr. Noble. The Board has determined that each of Messrs. Vostrizansky, Greenberg, and Noble satisfies the applicable independence requirements for service on the Compensation Committee under the listing standards of the NYSE.