UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.  )

 

 

Filed by the Registrant ☒

Filed by a Party other than the Registrant ☐

Check the appropriate box:

 

☐	Preliminary Proxy Statement

 

☐	Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

 

☐	Definitive Proxy Statement

 

☒	Definitive Additional Materials

 

☐	Soliciting Material Pursuant to §240.14a-12

 

EXZEO GROUP, INC.

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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☒	No fee required

 

☐	Fee paid previously with preliminary materials. Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

☐	Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

EXZEO GROUP, INC.                1000 CENTURY PARK DRIVE                TAMPA, FL 33607                  V91329-P47392

You invested in EXZEO GROUP, INC. and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the shareholder meeting to be held on June 9, 2026.

Get informed before you vote

View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 26, 2026. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

 

Smartphone users				Vote in Person at the Meeting*   June 9, 2026 3:00 p.m. Eastern Time
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		Exzeo Corporate Headquarters 1000 Century Park Drive Tampa, Florida 33607

 

 

* Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

  Vote at www.ProxyVote.com

 

  THIS IS NOT A VOTABLE BALLOT

 

 

 

Voting Items		Board Recommends
1.  To elect two Class A Directors, each to serve a three year term until the 2029 Annual Meeting.
Nominees:				For
01)  Paresh Patel
02)  Irene Hurst
2.  Ratification of Forvis Mazars, LLP as independent registered public accounting firm for Fiscal 2026.				For
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

 

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V91330-P47392