UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 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): ~~November~~June 286, ~~2022~~2023

AmerInst Insurance Group, Ltd.

(Exact name of registrant as specified in its charter)

Bermuda	000-28249	98-0207447
(State or Other Jurisdiction	(Commission	(I.R.S. Employer
of Incorporation)	File Number)	Identification No.)

c/o Davies Captive Management Limited ~~25 Church Street,~~

~~Continental~~25 ~~Building~~Church ~~P.O. Box HM 1601~~Street, ~~Hamilton,~~Continental ~~Bermuda HMGX~~Building

P.O. Box HM 1601, Hamilton, Bermuda HMGX

(Address of Principal Executive Office) (Zip Code)

(441) 295-2185

(Registrant’s telephone number, including area code)

N/A

(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:

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

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

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

☐ 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 Exchange Act:

Title of each class	Trading Symbol(s)	Name of each exchange on which registered
N/A	N/A	N/A

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 ☐

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. ☐

AMERINST INSURANCE GROUP, LTD.

FORM 8-K

CURRENT REPORT

Item 75.~~01 Regulation~~07 FDSubmission ~~Disclosure~~of Matters to a Vote of Security Holders.

~~On November 28, 2022,~~ AmerInst Insurance Group, Ltd. (the “Registrant”) ~~released~~held ~~the~~its ~~attached~~Annual ~~letter~~General toMeeting of shareholders (the “~~Letter to Shareholders~~AGM”) ~~regarding~~on ~~recent~~June ~~developments~~6, ~~and~~2023. ~~the~~Proxies ~~outlook~~ for the ~~Registrant.~~AGM Awere ~~copy~~solicited ofpursuant ~~the Letter~~ to ~~Shareholders~~Regulation is14A ~~attached~~of asthe ~~Exhibit~~Securities ~~99.1~~Exchange toAct ~~this~~of ~~Current~~1934. ~~Report~~There onwere ~~Form~~no ~~8-K~~solicitations ~~and~~in isopposition ~~incorporated~~to ~~herein~~management’s ~~by reference~~solicitations. ~~The~~As ~~Letter~~of tothe ~~Shareholders~~record ~~has~~date ~~been~~for ~~posted~~the onAGM, ~~the~~there ~~Registrant’s~~were ~~website~~995,253 ~~www.amerinst.bm,~~shares outstanding and ~~can~~entitled beto ~~accessed~~vote byon ~~clicking~~each onof the ~~“Investor~~proposals ~~Information”~~considered ~~tab~~at ~~and~~the ~~then~~AGM. ~~clicking~~The following summarizes all matters voted on by the ~~“Letters~~Registrant’s toshareholders ~~Shareholders”~~at ~~link.~~the AGM:

~~The information furnished under Item 7~~1.01 ofTo ~~this~~consider ~~Current~~and ~~Report~~act ~~shall~~upon ~~not~~the benomination ~~deemed “filed” for purposes~~ of ~~Section~~each 18 of ~~the~~Irvin ~~Securities~~F. ~~Exchange~~Diamond, ~~Act~~Jeffry ofI. ~~1934~~Gillman, ~~nor~~and ~~shall~~David itR. beKlunk ~~deemed~~for ~~incorporated~~election ~~by reference in any filing under the Securities Act of 1933, except~~ as ~~shall~~a bedirector ~~expressly~~with ~~set~~a ~~forth~~three-year byterm; ~~specific reference in such filing.~~and

~~Item~~2. 9To ratify the appointment of Deloitte Ltd.~~01 Financial~~ ~~Statements~~as ~~and~~the ~~Exhibits~~Registrant’s independent auditor for fiscal year 2023.

~~(d)~~The ~~Exhibits.~~following is a summary of the voting results for each matter presented to the Registrant’s shareholders at the AGM:

	99.1	Letter to Shareholders, dated November 28, 2022
	104	Cover Page Interactive Data File (embedded within the Inline XBRL document)

Election of Directors

Name	Votes For	Votes Withheld	Broker Non-Votes
Irvin F. Diamond	490,692	8,114	-
Jeffry I. Gillman	490,909	7,897	-
David R. Klunk	490,909	7,897	-

Ratification of the Appointment of Deloitte Ltd.

Votes For	Votes Against	Votes Abstained
492,839	4,195	1,772

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.

	AMERINST INSURANCE GROUP, LTD.


	By:	/s/ Thomas B. Lillie
		Thomas B. Lillie Chairman of the Board

Date: ~~November~~June 2812, ~~2022~~2023

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