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Neptune Insurance Holdings Inc. expanded its Board of Directors from six to seven members on September 30, 2026, by electing David Noble to a new seat.
The board acted by unanimous written consent to fill the vacancy effective immediately, with Noble serving as a Class I director until his term expires at the company's 2029 annual meeting of stockholders.
The company, a Delaware corporation headquartered in St. Petersburg, Florida, determined that Noble qualifies as an independent director under the rules of the U.S.
Securities and Exchange Commission and the New York Stock Exchange.
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