<SEC-DOCUMENT>0001140361-23-052605.txt : 20231109
<SEC-HEADER>0001140361-23-052605.hdr.sgml : 20231109
<ACCEPTANCE-DATETIME>20231109184845
ACCESSION NUMBER:		0001140361-23-052605
CONFORMED SUBMISSION TYPE:	3
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20231109
FILED AS OF DATE:		20231109
DATE AS OF CHANGE:		20231109

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			Gauthier John J
		CENTRAL INDEX KEY:			0001456268

	FILING VALUES:
		FORM TYPE:		3
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-41862
		FILM NUMBER:		231394191

	MAIL ADDRESS:	
		STREET 1:		16600 SWINGLEY RIDGE ROAD
		CITY:			CHESTERFIELD
		STATE:			MO
		ZIP:			63017

ISSUER:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Hamilton Insurance Group, Ltd.
		CENTRAL INDEX KEY:			0001593275
		STANDARD INDUSTRIAL CLASSIFICATION:	FIRE, MARINE & CASUALTY INSURANCE [6331]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			D0
		FISCAL YEAR END:			1231

	BUSINESS ADDRESS:	
		STREET 1:		WELLESLEY HOUSE NORTH, 1ST FLOOR
		STREET 2:		90 PITTS BAY ROAD
		CITY:			PEMBROKE
		STATE:			D0
		ZIP:			HM08
		BUSINESS PHONE:		(441) 405-5200

	MAIL ADDRESS:	
		STREET 1:		WELLESLEY HOUSE NORTH, 1ST FLOOR
		STREET 2:		90 PITTS BAY ROAD
		CITY:			PEMBROKE
		STATE:			D0
		ZIP:			HM08
</SEC-HEADER>
<DOCUMENT>
<TYPE>3
<SEQUENCE>1
<FILENAME>form3.xml
<TEXT>
<XML>
<?xml version="1.0"?>
<ownershipDocument>

    <schemaVersion>X0206</schemaVersion>

    <documentType>3</documentType>

    <periodOfReport>2023-11-09</periodOfReport>

    <noSecuritiesOwned>1</noSecuritiesOwned>

    <issuer>
        <issuerCik>0001593275</issuerCik>
        <issuerName>Hamilton Insurance Group, Ltd.</issuerName>
        <issuerTradingSymbol>HG</issuerTradingSymbol>
    </issuer>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001456268</rptOwnerCik>
            <rptOwnerName>Gauthier John J</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>6 SOUTHBRIDGE</rptOwnerStreet1>
            <rptOwnerStreet2></rptOwnerStreet2>
            <rptOwnerCity>CROMWELL</rptOwnerCity>
            <rptOwnerState>CT</rptOwnerState>
            <rptOwnerZipCode>06416</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>true</isDirector>
        </reportingOwnerRelationship>
    </reportingOwner>

    <ownerSignature>
        <signatureName>/s/ Gemma Carreiro, Attorney-in-Fact</signatureName>
        <signatureDate>2023-11-09</signatureDate>
    </ownerSignature>
</ownershipDocument>
</XML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-24
<SEQUENCE>2
<FILENAME>poa_gauthier.htm
<DESCRIPTION>EXHIBIT 24
<TEXT>
<html>
  <head>
    <title></title>
    <!-- Licensed to: Summit, a Broadridge Company
         Document created using Broadridge PROfile 23.9.1.5178
         Copyright 1995 - 2023 Broadridge -->
  </head>
<body bgcolor="#ffffff" style="font-family: 'Times New Roman'; font-size: 10pt; text-align: left; color: #000000;">
  <div>
    <hr noshade="noshade" align="center" style="height: 4px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;"></div>
  <div>
    <div style="text-align: right; color: #000000; font-weight: bold;">Exhibit 24</div>
    <div><br>
    </div>
    <div style="text-align: center; color: #000000; font-weight: bold;">POWER OF ATTORNEY</div>
    <div style="text-align: center; color: #000000; font-weight: bold;"> <br>
    </div>
    <div>
      <hr noshade="noshade" align="center" style="background-color: #000000; border-bottom: medium none; border-left: medium none; border-right: medium none; border-top: medium none; margin: 0px auto; height: 1px; width: 100%; color: #000000; text-align: center;"></div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; color: #000000;">KNOW ALL BY THESE PRESENTS, that the undersigned hereby makes, constitutes and appoints each of Pina Albo, Craig Howie and Gemma Carreiro, or any of them acting singly, and with full
      power of substitution and re-substitution, the undersigned&#8217;s true&#160; and lawful attorney&#8209;in&#8209;fact (each of such persons and their substitutes being referred to herein as the &#8220;Attorney-in-Fact&#8221;), with full power to act for the undersigned and in the
      undersigned&#8217;s name, place and stead, in any and all capacities, to</div>
    <div>&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z7825e75011ef42f6ace495fce3a2c991" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 18pt;"><br>
          </td>
          <td style="width: 18pt; vertical-align: top; color: #000000;">1.</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="color: #000000;">Prepare, execute, and submit to the Securities and Exchange Commission (&#8220;SEC&#8221;) a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the
              undersigned to make electronic filings with the SEC of reports required or considered by the Attorney-in-Fact to be advisable under Section 13 or Section 16 of the Securities Exchange Act of 1934 (the &#8220;Exchange Act&#8221;) or any rule or regulation
              of the SEC;</div>
          </td>
        </tr>

    </table>
    <div>&#160;</div>
    <table cellspacing="0" cellpadding="0" id="zbbd251513381422dbbf46a30c1c32ec0" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 18pt;"><br>
          </td>
          <td style="width: 18pt; vertical-align: top; color: #000000;">2.</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="color: #000000;">Prepare, execute and submit to the SEC, Hamilton Insurance Group, Ltd. (the &#8220;Company&#8221;), and/or any national securities exchange on which the Company&#8217;s securities are listed any and all reports (including any
              amendments thereto) the undersigned is required to file with the SEC, or which the Attorney-in-Fact considers it advisable to file with the SEC, under Section 13 or Section 16 of the Exchange Act or any rule or regulation thereunder, or under
              Rule 144 under the Securities Act of 1933 (&#8220;Rule 144&#8221;), with respect to the any security of the Company, including Forms 3, 4 and 5, Schedules 13D and 13G, and Forms 144; and</div>
          </td>
        </tr>

    </table>
    <div>&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z67e1298315d143a78b7ed2739bd08732" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 18pt;"><br>
          </td>
          <td style="width: 18pt; vertical-align: top; color: #000000;">3.</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="color: #000000;">Obtain, as the undersigned&#8217;s representative and on the undersigned&#8217;s behalf, information regarding transactions in the Company&#8217;s equity securities from any third party, including the Company and any brokers,
              dealers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such third party to release any such information to the Attorney-in-Fact.</div>
          </td>
        </tr>

    </table>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; color: #000000;">The undersigned acknowledges that:</div>
    <div>&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z6b105bf8496e42ce94f8209eded76742" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 45.8pt;"><br>
          </td>
          <td style="width: 18pt; vertical-align: top; color: #000000;">a)</td>
          <td style="width: auto; vertical-align: top;">
            <div style="color: rgb(0, 0, 0); text-align: justify;">This Power of Attorney authorizes, but does not require, the Attorney-in-Fact to act in his or her discretion on information provided to such Attorney-in-Fact without independent
              verification of such information;</div>
          </td>
        </tr>

    </table>
    <div>&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z22118c0a92524dceaae70a56331281d9" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 45.8pt;"><br>
          </td>
          <td style="width: 18pt; vertical-align: top; color: #000000;">b)</td>
          <td style="width: auto; vertical-align: top;">
            <div style="color: rgb(0, 0, 0); text-align: justify;">Any documents prepared or executed by the Attorney-in-Fact on behalf of the undersigned pursuant to this Power of Attorney will be in such form and will contain such information as the
              Attorney-in-Fact, in his or her discretion, deems necessary or desirable;</div>
          </td>
        </tr>

    </table>
    <div>&#160;</div>
    <table cellspacing="0" cellpadding="0" id="zf97797f1717141778f3bb9449f6bd83f" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 45.8pt;"><br>
          </td>
          <td style="width: 18pt; vertical-align: top; color: #000000;">c)</td>
          <td style="width: auto; vertical-align: top;">
            <div style="color: rgb(0, 0, 0); text-align: justify;">Neither the Company nor the Attorney-in-Fact assumes any liability for the undersigned&#8217;s responsibility to comply with the requirements of Section 13 or Section 16 of the Exchange Act or
              Rule 144, any liability of the undersigned for any failure to comply with such requirements, or any liability of the undersigned for disgorgement of profits under Section 16(b) of the Exchange Act; and</div>
          </td>
        </tr>

    </table>
    <div>&#160;</div>
    <table cellspacing="0" cellpadding="0" id="zfb61cd1fd79e4b948f993deee354c110" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 45.8pt;"><br>
          </td>
          <td style="width: 18pt; vertical-align: top; color: #000000;">d)</td>
          <td style="width: auto; vertical-align: top;">
            <div style="color: rgb(0, 0, 0); text-align: justify;">This Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned&#8217;s obligations under Section 13 or Section 16 of the Exchange Act, including,
              without limitation, the reporting requirements under Section 13 or Section 16 of the Exchange Act.</div>
          </td>
        </tr>

    </table>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; color: #000000;">The undersigned hereby grants to the Attorney-in-Fact full power and authority to do and perform each and every act and thing requisite, necessary or advisable to be done in
      connection with the foregoing, as fully, to all intents and purposes, as the undersigned might or could do in person, hereby ratifying and confirming all that the Attorney-in-Fact, or his or her substitute or substitutes, shall lawfully do or cause
      to be done by authority of this Power of Attorney.</div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; color: #000000;">This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 4 or 5 or Schedules 13D or 13G or Forms 144 with respect to the
      undersigned&#8217;s holdings of and transactions in securities of the Company, unless earlier revoked by the undersigned in a signed writing delivered to the Attorney-in-Fact. This Power of Attorney revokes all previous powers of attorney with respect to
      the subject matter of this Power of Attorney.</div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 36pt; color: #000000;">IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as of November 8, 2023.<br>
    </div>
    <div>&#160;</div>
    <div>&#160;</div>
    <table cellspacing="0" cellpadding="0" border="0" id="z8d907a47a26a4595ba6c38115f0d066a" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);">

        <tr>
          <td style="width: 7%; vertical-align: top; padding-bottom: 2px;">
            <div style="text-align: justify; color: #000000;">By:</div>
          </td>
          <td style="width: 20%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">/s/ John J. Gauthier<br>
          </td>
          <td style="width: 73%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 7%; vertical-align: top;">&#160;</td>
          <td style="width: 20%; vertical-align: top;">&#160;</td>
          <td style="width: 73%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 7%; vertical-align: top; padding-bottom: 2px;">
            <div style="text-align: justify; color: #000000;">Name:</div>
          </td>
          <td style="width: 20%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">John J. Gauthier<br>
          </td>
          <td style="width: 73%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
        </tr>

    </table>
    <div><br>
    </div>
    <div><br>
    </div>
    <div>&#160;
      <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;"></div>
  </div>
  <div><br>
  </div>
</body>
</html>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
