Item
8.01. Other Events.
The
2019 Annual Meeting of Stockholders (the “2019 Annual Meeting”) of the Company will be held on Tuesday, December 17,
2019, at 11:00 a.m., local time, at 4201 Congress Street, Suite 175, Charlotte, North Carolina 28209. The record date for determining
stockholders entitled to notice of, and to vote at, the 2019 Annual Meeting was set by the Board as October 29, 2019.
Because
the 2019 Annual Meeting will be held more than 30 days after the anniversary of the Company’s 2018 Annual Meeting of Stockholders,
the Company is informing its stockholders of the revised deadlines for the submission of stockholder proposals. Stockholder proposals
intended to be considered for inclusion in the Company’s proxy statement and form of proxy for presentation at the 2019
Annual Meeting must comply with Exchange Act Rule 14a-8. Any stockholder proposal to be considered for inclusion in the Company’s
proxy materials for the 2019 Annual Meeting must be submitted to the Company a reasonable time before the Company begins to print
and send proxy materials (that is, no later than close of business on October 10, 2019). The submission of a stockholder proposal
does not guarantee that it will be included in the Company’s proxy materials.
Stockholders
wishing to submit proposals for the 2019 Annual Meeting outside the process of Exchange Act Rule 14a-8 or nominate individuals
to the Board must comply with the advance notice and other provisions of Article I, Section 4 of the Company’s bylaws. Since
the date of the 2019 Annual Meeting is more than 60 days after the anniversary date of the Company’s 2018 Annual Meeting
of Stockholders, to be timely, a notice by the stockholder must be delivered to the Secretary of the Company at the principal
executive offices of the Company not later than the close of business on the 10th day following the day on which public announcement
of the date of the 2019 Annual Meeting is first made (that is, no later than close of business on October 10, 2019). The bylaws
specify the information that must accompany any such stockholder notices.
Stockholder
proposals should be addressed to 1347 Property Insurance Holdings, Inc., Secretary of the Corporation, 1511 N. Westshore Blvd,
Suite 870, Tampa, Florida 33607.
Additional
Information and Where to Find It
This
Current Report on Form 8-K may be deemed to be solicitation material in respect of the solicitation of proxies from stockholders
in connection with the 2019 Annual Meeting. The Company will file a proxy statement with the Securities and Exchange Commission
(the “SEC”) in connection with the 2019 Annual Meeting. The proxy statement, any other relevant documents and other
material filed with the SEC concerning the Company will be, when filed, available free of charge at www.sec.gov and on our website
at www.1347pih.com. Once they are available, copies may also be obtained, free of charge, by directing a request to Alliance Advisors
LLC, our proxy solicitor, 200 Broadacres Drive, 3rd Floor, Bloomfield, NJ 07003, toll-free at 844-876-6187. Stockholders are urged
to read the proxy statement and any other relevant documents filed when they become available before making any voting decision
because they will contain important information.
Participants
in Solicitation
The
directors, executive officers and certain other members of management and employees of the Company may be deemed to be participants
in the solicitation of proxies from stockholders in connection with the 2019 Annual Meeting. Information about the Company’s
directors and executive officers and their ownership of the Company’s stock is available in the Company’s Annual Report
on Form 10-K filed with the SEC on March 20, 2019, transaction proxy statement filed on April 22, 2019, and in subsequent Section
16 reports. Stockholders are advised to read the Company’s proxy statement for the 2019 Annual Meeting and other relevant
documents when they become available before making any voting decision because they will contain important information. You can
obtain free copies of these referenced documents as described above.