UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8‑K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of Earliest Event Reported): July 12, 2021
Atlas Financial Holdings, Inc.
(Exact name of registrant as specified in its charter)

Cayman Islands 000-54627 27-5466079
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(I.R.S. Employer
Identification No.)
         

953 American Lane, 3rd Floor
Schaumburg, IL
(Address of principal executive offices)
60173
(Zip Code)

Registrant's telephone number, including area code: (847) 472-6700

Not applicable
(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

o            Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o            Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o            Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o            Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act: None

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging Growth Company    o 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange
Act. o  






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

The annual general meeting of shareholders of Atlas Financial Holdings, Inc. (the "Corporation") was held July 12, 2021. The following are the voting results on proposals considered and voted upon at the meeting, all of which were described in the Corporation's 2021 Proxy Statement (the "Proxy Statement").

(1) The Directors of the Corporation were elected by the following vote:

FOR WITHHELD BROKER NON-VOTES
Ronald Konezny 2,223,200  268,490  3,429,543 
Jordan Kupinsky 2,195,155  296,535  3,429,543 
Walter Walker 2,346,805  144,885  3,429,543 
Scott Wollney 2,421,910  69,780  3,429,543 

(2) The shareholders approved, on an advisory basis, the executive compensation of the named executive officers as disclosed in the Proxy Statement, by the following vote:

FOR 1,612,191 
AGAINST 204,454 
ABSTAIN 675,045 
BROKER NON-VOTES 3,429,543 

(3) The shareholders determined, on an advisory basis, that the Corporation hold an advisory vote on executive compensation every year, by the following vote:

1 YEAR 2,182,888 
2 YEARS 11,762 
3 YEARS 191,062 
ABSTAIN 105,978 
BROKER NON-VOTES 3,429,543 

The Corporation’s Board of Directors (the “Board”) has considered these results and determined that the Corporation will hold a non-binding advisory vote on executive compensation every year.

(4) The shareholders ratified the appointment of Baker Tilly US, LLP as the independent registered public accountant of the Corporation for the fiscal year ending December 31, 2021, by the following vote:

FOR 5,785,208 
AGAINST 12,224 
ABSTAIN 123,801 

(5) The shareholders approved a special resolution to effect an amendment to Article SIX of the Corporation’s Memorandum of Association to increase the number of authorized ordinary shares as set out in the Proxy Statement from 266,666,667 to 800,000,001, by the following vote:

FOR 5,259,771 
AGAINST 526,421 
ABSTAIN 135,041 
BROKER NON-VOTES — 




(6) The shareholders approved a special resolution to authorize the Board, in its discretion, to effect a share consolidation or reverse split of the Corporation’s authorized ordinary shares and restricted voting common shares at an exchange ratio of not less than 1-for-10 and not more than 1-for-50 at any time prior to the Corporation’s 2022 Annual General Meeting of Shareholders, with such reverse split to be effected at such time and date, if at all, as determined by our Board in its sole discretion, by the following vote:

FOR 5,346,926 
AGAINST 433,508 
ABSTAIN 140,799 
BROKER NON-VOTES — 

(7) The shareholders approved a special resolution to effect an amendment to article 24 of the Corporation’s Articles of Association to permit the consolidation or division of share capital, the subdivision of existing shares, and the increase of share capital by an Ordinary Resolution in lieu of a Special Resolution as set out in the Proxy Statement, by the following vote:

FOR 5,307,670 
AGAINST 603,464 
ABSTAIN 10,099 
BROKER NON-VOTES — 




SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
     
    ATLAS FINANCIAL HOLDINGS, INC.
(Registrant)
By: /s/ Paul A. Romano
  Name: Paul A. Romano
Title: Vice President and Chief Financial Officer
    July 14, 2021


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