Document

DEFA14A 1 a05-0162026ambcproxysupple.htm DEFA14A Document

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549



			SCHEDULE 14A INFORMATION

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

x						Definitive Additional Materials

¨						Soliciting Material Pursuant to §240.14a-12


OCTAVE SPECIALTY GROUP, INC.
(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)

PAYMENT OF FILING FEE (CHECK THE APPROPRIATE BOX):

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

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Fee paid previously with preliminary materials.

Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

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Your Vote Counts!

OCTAVE SPECIALTY GROUP, INC.

2026 Annual Meeting

Vote by May 27, 2026

11:59 PM ET

OCTAVE SPECIALTY GROUP, INC.
REID POWELL
40 WALL STREET
NEW YORK, NY 10005

V90538-P51042

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

You have the right to vote on proposals being presented at the Annual Meeting of Stockholders. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on May 28, 2026.

Get informed before you vote

View the Annual Report, Notice & Proxy Statement online OR you can receive a free paper or email copy of the material(s) by requesting a copy prior to May 14, 2026. If you would like to request a copy of the material(s) for this and/or future stockholder 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.



			For complete information and to vote, visit www.ProxyVote.com
			Control #

Smartphone users

Vote Virtually at the Meeting*

Point your camera here and

May 28, 2026

vote without entering a

11:00 A.M. Eastern Time

control number

Virtually at:

www.virtualshareholdermeeting.com/OSG2026

*Please check the meeting materials for any special requirements for meeting attendance

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THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote on these important matters.


Voting Items		Board Recommends
1	Election of Directors
	Nominees:
1a.	Ian D. Haft		For
1b.	Lisa G. Iglesias		For
1c.	Joan Lamm-Tennant		For
1d.	Claude LeBlanc		For
1e.	Kristi A. Matus		For
1f.	Michael D. Price		For
1g.	Jeffrey S. Stein		For
2	To approve, on a non-binding advisory basis, the compensation for our named executive officers		For
3	To ratify the appointment of Ernst & Young as Octave's independent registered public accounting firm for the fiscal year ending December 31, 2026		For
4	To approve Octave’s 2026 Incentive Compensation Plan		For
NOTE: Any action on the items of business described above may be considered at the Annual Meeting at the time and on the date specified above or at any time and date to which the Annual Meeting may be properly adjourned or postponed.


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V90539-P51042

SEC Form DEFA14A filed by Octave Specialty Group Inc.