Kingsway Financial Services Inc. 2025-2026 Proxy Voting Records

Description as filed by funds: To elect eight (8) directors of the Corporation to hold office for a term of one (1) year or until their successors are duly appointed and qualified: Adam J. Patinkin

Kingsway Financial Services Inc.’s own tally for this item (“Elect Director: Adam J. Patinkin”): 14,888,689 for, 61,827 withheld, per its Form 8-K filed May 21, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “All of the nominees for election to the Company's Board of Directors were elected upon the following votes:”
Support: 99.5% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 34 asset managers below reported 1,645,034 for, 2,556 withheld.

Showing the 25 largest of 34 asset managers. All 34 are in the interactive database (link above).

Description as filed by funds: To elect eight (8) directors of the Corporation to hold office for a term of one (1) year or until their successors are duly appointed and qualified: Corissa B. Porcelli

Kingsway Financial Services Inc.’s own tally for this item (“Elect Director: Corissa B. Porcelli”): 13,101,937 for, 1,848,579 withheld, per its Form 8-K filed May 21, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “All of the nominees for election to the Company's Board of Directors were elected upon the following votes:”
Support: 88% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 34 asset managers below reported 1,647,585 for, 4 abstained.

Showing the 25 largest of 34 asset managers. All 34 are in the interactive database (link above).

Description as filed by funds: To elect eight (8) directors of the Corporation to hold office for a term of one (1) year or until their successors are duly appointed and qualified: Douglas Levine

Kingsway Financial Services Inc.’s own tally for this item (“Elect Director: Douglas Levine”): 13,100,535 for, 1,849,981 withheld, per its Form 8-K filed May 21, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “All of the nominees for election to the Company's Board of Directors were elected upon the following votes:”
Support: 88% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 34 asset managers below reported 1,647,585 for, 4 abstained.

Showing the 25 largest of 34 asset managers. All 34 are in the interactive database (link above).

Description as filed by funds: To elect eight (8) directors of the Corporation to hold office for a term of one (1) year or until their successors are duly appointed and qualified: Gregory P. Hannon

Kingsway Financial Services Inc.’s own tally for this item (“Elect Director: Gregory P. Hannon”): 11,413,470 for, 3,537,046 withheld, per its Form 8-K filed May 21, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “All of the nominees for election to the Company's Board of Directors were elected upon the following votes:”
Support: 76% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 34 asset managers below reported 1,241,677 for, 405,905 withheld, 8 abstained.

Showing the 25 largest of 34 asset managers. All 34 are in the interactive database (link above).

Description as filed by funds: To elect eight (8) directors of the Corporation to hold office for a term of one (1) year or until their successors are duly appointed and qualified: John T. Fitzgerald

Kingsway Financial Services Inc.’s own tally for this item (“Elect Director: John T. Fitzgerald”): 14,884,242 for, 66,274 withheld, per its Form 8-K filed May 21, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “All of the nominees for election to the Company's Board of Directors were elected upon the following votes:”
Support: 99.5% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 34 asset managers below reported 1,647,589 for.

Showing the 25 largest of 34 asset managers. All 34 are in the interactive database (link above).

Description as filed by funds: To elect eight (8) directors of the Corporation to hold office for a term of one (1) year or until their successors are duly appointed and qualified: Joseph D. Stilwell

Kingsway Financial Services Inc.’s own tally for this item (“Elect Director: Joseph D. Stilwell”): 11,577,505 for, 3,373,011 withheld, per its Form 8-K filed May 21, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “All of the nominees for election to the Company's Board of Directors were elected upon the following votes:”
Support: 77% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 34 asset managers below reported 1,275,263 for, 372,319 withheld, 7 abstained.

Showing the 25 largest of 34 asset managers. All 34 are in the interactive database (link above).

Description as filed by funds: To elect eight (8) directors of the Corporation to hold office for a term of one (1) year or until their successors are duly appointed and qualified: Joshua S. Horowitz

Kingsway Financial Services Inc.’s own tally for this item (“Elect Director: Joshua S. Horowitz”): 14,878,321 for, 72,195 withheld, per its Form 8-K filed May 21, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “All of the nominees for election to the Company's Board of Directors were elected upon the following votes:”
Support: 99.5% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 34 asset managers below reported 1,643,848 for, 3,741 withheld.

Showing the 25 largest of 34 asset managers. All 34 are in the interactive database (link above).

Description as filed by funds: To elect eight (8) directors of the Corporation to hold office for a term of one (1) year or until their successors are duly appointed and qualified: Terence M. Kavanagh

Kingsway Financial Services Inc.’s own tally for this item (“Elect Director: Terence M. Kavanagh”): 13,072,821 for, 1,877,695 withheld, per its Form 8-K filed May 21, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “All of the nominees for election to the Company's Board of Directors were elected upon the following votes:”
Support: 87% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 34 asset managers below reported 1,647,585 for, 4 abstained.

Showing the 25 largest of 34 asset managers. All 34 are in the interactive database (link above).

Description as filed by funds: TO APPROVE AN AMENDMENT TO THE CORPORATION'S CERTIFICATE OF INCORPORATION TO CHANGE THE CORPORATE NAME;

Kingsway Financial Services Inc.’s own tally for this item (“3. Approval of an amendment to the Corporation's Certificate of Incorporation to change the Corporate name”): 21,100,143 for, 44,542 against — passed, per its Form 8-K filed May 21, 2026 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 3 — Approval of an amendment to the Corporation's Certificate of Incorporation to change the Corporate name was approved upon the following vote:”
Support: 99.7% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 34 asset managers below reported 1,647,589 for.

Showing the 25 largest of 34 asset managers. All 34 are in the interactive database (link above).

Description as filed by funds: TO APPROVE AN AMENDMENT TO THE CORPORATION'S 2020 EQUITY INCENTIVE PLAN DATED SEPTEMBER 21, 2020 TO INCREASE THE NUMBER OF COMMON SHARES RESERVED FOR ISSUANCE; AND

Kingsway Financial Services Inc.’s own tally for this item (“4. Approval of an amendment to the Corporation's 2020 Equity Incentive Plan dated September 21, 2020, to increase the number of Common Shares reserved for issuance”): 13,079,270 for, 1,853,845 against — passed, per its Form 8-K filed May 21, 2026 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 4 — Approval of an amendment to the Corporation's 2020 Equity Incentive Plan dated September 21, 2020, to increase the number of Common Shares reserved for issuance was approved upon the following vote:”
Support: 88% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 34 asset managers below reported 1,647,154 for, 435 against.

Showing the 25 largest of 34 asset managers. All 34 are in the interactive database (link above).

Description as filed by funds: To approve, on a non-binding and advisory basis, the compensation of the named executive officers of the Corporation (say-on-pay).

Kingsway Financial Services Inc.’s own tally for this item (“5. Nonbinding advisory vote to approve named executive officer compensation”): 13,053,997 for, 1,887,562 against — passed, per its Form 8-K filed May 21, 2026 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 5 — Nonbinding advisory vote to approve named executive officer compensation was approved upon the following vote:”
Support: 87% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 34 managers: 1,625,390 for, 22,199 against. Showing the 25 largest; every one is in the interactive database (link above).

Institutional-manager reports, all 74 managers: 4,889,561 for, 27,883 against, 512 not voted. Showing the 25 largest; every one is in the interactive database (link above).

Description as filed by funds: TO RATIFY THE APPOINTMENT OF PLANTE & MORAN, PLLC AS THE AUDITORS OF THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2026;

Kingsway Financial Services Inc.’s own tally for this item (“2. Ratification of the appointment Plante & Moran, PLLC to serve as the Company's independent registered public accounting firm for 2026”): 21,121,851 for, 34,074 against — passed, per its Form 8-K filed May 21, 2026 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 2 — Ratification of the appointment Plante & Moran, PLLC to serve as the Company's independent registered public accounting firm for 2026 was approved upon the following vote:”
Support: 99.8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 34 asset managers below reported 1,647,589 for.

Showing the 25 largest of 34 asset managers. All 34 are in the interactive database (link above).