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SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Fairfax Financial Holdings Limited - Preferred Stock
SEC Filings (Chronological Order)
Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.
| September 2, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of: September 2025 Commission File Number: 001-31556 FAIRFAX FINANCIAL HOLDINGS LIMITED (Name of Registrant) 95 Wellington Street West Suite 800 Toronto, Ontario Canada M5J 2N7 (Address of Principal |
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| September 2, 2025 |
Exhibit 99.1 FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, September 2, 2025 FAIRFAX ANNOUNCES QUARTERLY DIVIDEND ON SERIES G, H, I, J AND K PREFERRED SHARES AND QUARTERLY DIVIDEND RATE FOR SERIES J PREFERRED SHARES Fairfax Financial Holdings Limited (TSX: FFH and FFH.U) (“Fairfax”) announces that it has declared the following quarterly dividends per share on its preferred shares: |
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| August 29, 2025 |
FAIRFAX ANNOUNCES INTENTION TO REDEEM CUMULATIVE PREFERRED SHARES, SERIES G & H Exhibit 99.1 FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, August 29, 2025 FAIRFAX ANNOUNCES INTENTION TO REDEEM CUMULATIVE PREFERRED SHARES, SERIES G & H Fairfax Financial Holdings Limited (“Fairfax”) (TSX: FFH and FFH.U) today announced its intention to redeem (i) all of its 7,719,843 outstanding Cumulative 5-Year Rate Reset Preferred Shares, Series G (the “Series G Shares”), and |
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| August 29, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of: August 2025 Commission File Number: 001-31556 FAIRFAX FINANCIAL HOLDINGS LIMITED (Name of Registrant) 95 Wellington Street West Suite 800 Toronto, Ontario Canada M5J 2N7 (Address of Principal Exe |
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| August 14, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of: August 2025 Commission File Number: 001-31556 FAIRFAX FINANCIAL HOLDINGS LIMITED (Name of Registrant) 95 Wellington Street West Suite 800 Toronto, Ontario Canada M5J 2N7 (Address of Principal Exe |
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| August 14, 2025 |
Exhibit 99.2 FAIRFAX FINANCIAL HOLDINGS LIMITED AND THE BANK OF NEW YORK MELLON AND COMPUTERSHARE ADVANTAGE TRUST OF CANADA Eighth Supplemental Indenture Dated as of August 14, 2025 - 2 - THIS EIGHTH SUPPLEMENTAL INDENTURE (the “Eighth Supplemental Indenture”) dated as of August 14, 2025, is among FAIRFAX FINANCIAL HOLDINGS LIMITED, a corporation duly organized and existing under the laws of Canad |
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| August 14, 2025 |
Exhibit 99.1 FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, August 14, 2025 Not for distribution to U.S. news wire services or dissemination in the United States. FAIRFAX COMPLETES C$700 MILLION SENIOR NOTES OFFERING Fairfax Financial Holdings Limited (“Fairfax”) (TSX: FFH and FFH.U) has completed its previously announced offering (the “Offering”) of (i) C$400 million in aggregate p |
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| August 12, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of: August 2025 Commission File Number: 001-31556 FAIRFAX FINANCIAL HOLDINGS LIMITED (Name of Registrant) 95 Wellington Street West Suite 800 Toronto, Ontario Canada M5J 2N7 (Address of Principal Exe |
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| August 12, 2025 |
Exhibit 99.1 FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, August 11, 2025 Not for distribution to U.S. news wire services or dissemination in the United States. FAIRFAX LAUNCHES C$700 MILLION SENIOR NOTES OFFERING The base shelf prospectus is accessible, and the shelf prospectus supplement for this offering will be accessible within two business days, through SEDAR+ Fairfax Financ |
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| July 31, 2025 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of July 2025 Commission File Number: 033-71976 FAIRFAX FINANCIAL HOLDINGS LIMITED (Translation of registrant’s name into English) 95 Wellington Street West Suite 800 Toronto, Ontario Canada M5J 2N7 (Address of pri |
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| July 31, 2025 |
FINANCIAL RESULTS FOR THE SECOND QUARTER FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, July 31, 2025 FINANCIAL RESULTS FOR THE SECOND QUARTER (Note: All dollar amounts in this news release are expressed in U.S. dollars except as otherwise noted. The financial results are derived from unaudited interim consolidated financial statements for the three and six months ended June 30, 2025 prepared in accordance with Internation |
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| July 31, 2025 |
Consolidated Financial Statements INTERIM REPORT For the six months ended June 30, 2025 Consolidated Financial Statements CONSOLIDATED BALANCE SHEETS as at June 30, 2025 and December 31, 2024 (unaudited - US$ millions) Notes June 30, 2025 December 31, 2024 Assets Holding company cash and investments (including assets pledged for derivative obligations – $216. |
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| July 25, 2025 |
FAIRFAX ANNOUNCES CONFERENCE CALL Exhibit 99.1 FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, July 25, 2025 FAIRFAX ANNOUNCES CONFERENCE CALL Fairfax Financial Holdings Limited (TSX: FFH and FFH.U) will hold a conference call at 8:30 a.m. Eastern Time on Friday, August 1, 2025 to discuss its 2025 second quarter results, which will be announced after the close of markets on Thursday, July 31, 2025 and will be availab |
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| July 25, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of: July 2025 Commission File Number: 001-31556 FAIRFAX FINANCIAL HOLDINGS LIMITED (Name of Registrant) 95 Wellington Street West Suite 800 Toronto, Ontario Canada M5J 2N7 (Address of Principal Execu |
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| July 18, 2025 |
FAIRFAX ISSUES REMINDER REGARDING UNOFFICIAL COMMUNICATIONS Exhibit 99.1 FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, July 17, 2025 FAIRFAX ISSUES REMINDER REGARDING UNOFFICIAL COMMUNICATIONS Fairfax Financial Holdings Limited (TSX: FFH and FFH.U) (“Fairfax”) reminds its shareholders and all persons interested in Fairfax that none of Fairfax, Prem Watsa, nor any officer of Fairfax provides financial or investment advice to any person over |
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| July 18, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of: July 2025 Commission File Number: 001-31556 FAIRFAX FINANCIAL HOLDINGS LIMITED (Name of Registrant) 95 Wellington Street West Suite 800 Toronto, Ontario Canada M5J 2N7 (Address of Principal Execu |
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| June 26, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of: June 2025 Commission File Number: 001-31556 FAIRFAX FINANCIAL HOLDINGS LIMITED (Name of Registrant) 95 Wellington Street West Suite 800 Toronto, Ontario Canada M5J 2N7 (Address of Principal Execu |
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| June 26, 2025 |
FAIRFAX WELCOMES MR. AMITABH KANT AS SENIOR ADVISOR EX-99.1 2 tm2519020d1ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, June 26, 2025 FAIRFAX WELCOMES MR. AMITABH KANT AS SENIOR ADVISOR Fairfax Financial Holdings Limited (TSX: FFH and FFH.U) (“Fairfax”) is pleased to announce that it has welcomed Mr. Amitabh Kant as a Senior Advisor to Fairfax. Mr. Kant has enjoyed a distinguished career spanning |
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| June 17, 2025 |
Exhibit 99.1 FAIRFAX FINANCIAL HOLDINGS LIMITED AND BRIT GROUP HOLDINGS LIMITED AND THE BANK OF NEW YORK MELLON AND COMPUTERSHARE ADVANTAGE TRUST OF CANADA Seventh Supplemental Indenture Dated as of June 17, 2025 - 2 - THIS SEVENTH SUPPLEMENTAL INDENTURE, dated as of June 17, 2025 (this “Seventh Supplemental Indenture”), is among FAIRFAX FINANCIAL HOLDINGS LIMITED, a corporation duly organized and |
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| June 17, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of: June 2025 Commission File Number: 001-31556 FAIRFAX FINANCIAL HOLDINGS LIMITED (Name of Registrant) 95 Wellington Street West Suite 800 Toronto, Ontario Canada M5J 2N7 (Address of Principal Execu |
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| June 2, 2025 |
Exhibit 99.1 FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, June 2, 2025 FAIRFAX ANNOUNCES QUARTERLY DIVIDEND ON SERIES G, H, I, J AND K PREFERRED SHARES AND QUARTERLY DIVIDEND RATE FOR SERIES H AND J PREFERRED SHARES Fairfax Financial Holdings Limited (TSX: FFH and FFH.U) (“Fairfax”) announces that it has declared the following quarterly dividends per share on its preferred shares: |
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| June 2, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of: June 2025 Commission File Number: 001-31556 FAIRFAX FINANCIAL HOLDINGS LIMITED (Name of Registrant) 95 Wellington Street West Suite 800 Toronto, Ontario Canada M5J 2N7 (Address of Principal Execu |
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| May 20, 2025 |
FAIRFAX FINANCIAL HOLDINGS LIMITED Exhibit 99.2 FAIRFAX FINANCIAL HOLDINGS LIMITED US$900,000,000 US$500,000,000 Aggregate Principal Amount of 5.750% Senior Notes due 2035 US$400,000,000 Aggregate Principal Amount of 6.500% Senior Notes due 2055 REGISTRATION RIGHTS AGREEMENT May 20, 2025 BofA Securities, Inc. One Bryant Park New York, New York 10036 Citigroup Global Markets Inc. 388 Greenwich Street New York, New |
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| May 20, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of: May 2025 Commission File Number: 001-31556 FAIRFAX FINANCIAL HOLDINGS LIMITED (Name of Registrant) 95 Wellington Street West Suite 800 Toronto, Ontario Canada M5J 2N7 (Address of Principal Execut |
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| May 20, 2025 |
FAIRFAX COMPLETES US$900,000,000 SENIOR NOTES OFFERING Exhibit 99.1 FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, May 20, 2025 FAIRFAX COMPLETES US$900,000,000 SENIOR NOTES OFFERING Fairfax Financial Holdings Limited (“Fairfax”) (TSX: FFH and FFH.U) has completed its previously announced private offering of US$500,000,000 in aggregate principal amount of 5.750% senior notes due 2035 and US$400,000,000 in aggregate principal amount 6.50 |
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| May 20, 2025 |
FAIRFAX FINANCIAL HOLDINGS LIMITED Exhibit 99.3 FAIRFAX FINANCIAL HOLDINGS LIMITED AND THE BANK OF NEW YORK MELLON AND COMPUTERSHARE ADVANTAGE TRUST OF CANADA Sixth Supplemental Indenture Dated as of May 20, 2025 – 2 – THIS SIXTH SUPPLEMENTAL INDENTURE (the “Sixth Supplemental Indenture”) dated as of May 20, 2025, is among FAIRFAX FINANCIAL HOLDINGS LIMITED, a corporation duly organized and existing un |
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| May 16, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of: May 2025 Commission File Number: 001-31556 FAIRFAX FINANCIAL HOLDINGS LIMITED (Name of Registrant) 95 Wellington Street West Suite 800 Toronto, Ontario Canada M5J 2N7 (Address of Principal Execut |
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| May 16, 2025 |
FAIRFAX ANNOUNCES PRICING OF SENIOR NOTES OFFERING Exhibit 99.1 FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, May 15, 2025 FAIRFAX ANNOUNCES PRICING OF SENIOR NOTES OFFERING Fairfax Financial Holdings Limited (“Fairfax”) (TSX: FFH and FFH.U) announces that it has priced a private offering of US$500,000,000 of senior notes due 2035 (the “2035 Notes”) at an issue price of 99.632% and US$400,000,000 of senior notes due 2055 (the “2055 |
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| May 1, 2025 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of April 2025 Commission File Number: 033-71976 FAIRFAX FINANCIAL HOLDINGS LIMITED (Translation of registrant’s name into English) 95 Wellington Street West Suite 800 Toronto, Ontario Canada M5J 2N7 (Address of pr |
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| May 1, 2025 |
FINANCIAL RESULTS FOR THE FIRST QUARTER FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, May 1, 2025 FINANCIAL RESULTS FOR THE FIRST QUARTER (Note: All dollar amounts in this news release are expressed in U.S. dollars except as otherwise noted. The financial results are derived from unaudited interim consolidated financial statements for the three months ended March 31, 2025 prepared in accordance with International Financi |
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| May 1, 2025 |
Consolidated Financial Statements INTERIM REPORT For the three months ended March 31, 2025 Consolidated Financial Statements CONSOLIDATED BALANCE SHEETS as at March 31, 2025 and December 31, 2024 (unaudited - US$ millions) Notes March 31, 2025 December 31, 2024 Assets Holding company cash and investments (including assets pledged for derivative obligations – $205. |
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| April 28, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of: April 2025 Commission File Number: 001-31556 FAIRFAX FINANCIAL HOLDINGS LIMITED (Name of Registrant) 95 Wellington Street West Suite 800 Toronto, Ontario Canada M5J 2N7 (Address of Principal Exec |
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| April 28, 2025 |
FAIRFAX ANNOUNCES CONFERENCE CALL EX-99.1 2 tm2513308d1ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, April 25, 2025 FAIRFAX ANNOUNCES CONFERENCE CALL Fairfax Financial Holdings Limited (TSX: FFH and FFH.U) will hold a conference call at 8:30 a.m. Eastern Time on Friday, May 2, 2025 to discuss its 2025 first quarter results, which will be announced after the close of markets on T |
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| April 14, 2025 |
RESULT OF VOTING FOR DIRECTORS AT ANNUAL SHAREHOLDERS’ MEETING Exhibit 99.1 FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, April 11, 2025 RESULT OF VOTING FOR DIRECTORS AT ANNUAL SHAREHOLDERS’ MEETING Fairfax Financial Holdings Limited (TSX: FFH and FFH.U) (“Fairfax”) is pleased to announce the results of the vote on Directors at its April 10, 2025 Annual Shareholders’ Meeting. Each of the nominee directors listed in Fairfax’s management proxy |
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| April 14, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of: April 2025 Commission File Number: 001-31556 FAIRFAX FINANCIAL HOLDINGS LIMITED (Name of Registrant) 95 Wellington Street West Suite 800 Toronto, Ontario Canada M5J 2N7 (Address of Principal Exec |
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| April 14, 2025 |
Exhibit 99.2 FAIRFAX FINANCIAL HOLDINGS LIMITED Report of Voting Results (Section 11.3 of National Instrument 51-102) This report describes the matters voted upon and the outcome of the votes conducted at the Annual Meeting of Shareholders of Fairfax Financial Holdings Limited (the “Corporation”) held on April 10, 2025. There were present at the meeting registered shareholders and proxy holders ho |
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| April 1, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of: March 2025 Commission File Number: 001-31556 FAIRFAX FINANCIAL HOLDINGS LIMITED (Name of Registrant) 95 Wellington Street West Suite 800 Toronto, Ontario Canada M5J 2N7 (Address of Principal Exec |
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| April 1, 2025 |
FAIRFAX ANNOUNCES HYBRID ANNUAL SHAREHOLDERS’ MEETING DETAILS Exhibit 99.1 FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, March 31, 2025 FAIRFAX ANNOUNCES HYBRID ANNUAL SHAREHOLDERS’ MEETING DETAILS Fairfax Financial Holdings Limited (“Fairfax”) (TSX: FFH and FFH.U) announces additional details regarding its upcoming hybrid annual shareholders’ meeting. As disclosed in our annual meeting materials and on our website, the hybrid meeting will be |
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| March 26, 2025 |
Filed Pursuant to Rule 424(b)(3) Registration Nos. 333-285834 and 333-285834-01 Fairfax Financial Holdings Limited Allied World Assurance Company Holdings, Ltd Offer to Exchange $600,000,000 aggregate principal amount of 6.100% Senior Notes due 2055 for $600,000,000 aggregate principal amount of 6.100% Senior Notes due 2055 that have been registered under the Securities Act of 1933, as amended (th |
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| March 24, 2025 |
VIA EDGAR and E-MAIL March 24, 2025 Division of Corporation Finance Office of Finance U. |
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| March 14, 2025 |
Exhibit 4.5 FAIRFAX FINANCIAL HOLDINGS LIMITED AND ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD AND THE BANK OF NEW YORK MELLON AND COMPUTERSHARE ADVANTAGE TRUST OF CANADA Fifth Supplemental Indenture Dated as of March 14, 2025 -2- Reconciliation and tie between United States Trust Indenture Act of 1939, as amended and the Indenture, dated as of December 1, 1993, as amended and supplemented by the |
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| March 14, 2025 |
Exhibit 99.1 LETTER OF TRANSMITTAL FAIRFAX FINANCIAL HOLDINGS LIMITED ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD OFFER TO EXCHANGE US$600,000,000 of THEIR 6.100% Senior Notes due 2055 (CUSIP(s): 303901 BU5) Pursuant to the Prospectus dated [●], 2025 THE EXCHANGE OFFER WILL EXPIRE AT 5:00 P.M., NEW YORK CITY TIME, ON [●], 2025 UNLESS WE EXTEND THE EXCHANGE OFFER, IN WHICH CASE, THE EXCHANGE OFFER |
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| March 14, 2025 |
As filed with the Securities and Exchange Commission on March 14, 2025 As filed with the Securities and Exchange Commission on March 14, 2025 Registration No. |
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| March 14, 2025 |
Exhibit 3.5 AMENDED AND RESTATED BYE-LAWS OF Allied World Assurance Company Holdings, Ltd (f/k/a Fairfax Financial Holdings (Bermuda), Ltd) Adopted by member resolution on June 23, 2023 TABLE OF CONTENTS INTERPRETATION 1 1. Definitions 1 SHARES 3 2. Power to Issue Shares 3 3. Power of the Company to Purchase its Shares 3 4. Rights Attaching to Shares 4 5. Share Certificates 7 6. Fractional Shares |
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| March 14, 2025 |
Exhibit 25.1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM T-1 STATEMENT OF ELIGIBILITY UNDER THE TRUST INDENTURE ACT OF 1939 OF A CORPORATION DESIGNATED TO ACT AS TRUSTEE CHECK IF AN APPLICATION TO DETERMINE ELIGIBILITY OF A TRUSTEE PURSUANT TO SECTION 305(b)(2) [ ] THE BANK OF NEW YORK MELLON (Exact name of trustee as specified in its charter) New York (Jurisdictio |
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| March 14, 2025 |
Exhibit 4.6 UNLESS THIS CERTIFICATE IS PRESENTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY TRUST COMPANY, A NEW YORK CORPORATION (“DTC”), TO THE CORPORATION OR ITS AGENT FOR REGISTRATION OF TRANSFER, EXCHANGE OR PAYMENT AND ANY SUCH CERTIFICATE ISSUED IS REGISTERED IN THE NAME OF CEDE & CO. OR IN SUCH OTHER NAME AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF DTC (AND ANY PAYMENT IS MAD |
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| March 14, 2025 |
Exhibit 99.3 Fairfax Financial Holdings Limited ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD OFFER TO EXCHANGE US$600,000,000 of their 6.100% Senior Notes due 2055 (CUSIP(s): 303901 BU5) To DTC Participants, including Brokers, Dealers, Commercial Banks, Trust Companies and other Nominees: As described in the enclosed Prospectus, dated [●], 2025 (as it may be amended or supplemented from time to ti |
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| March 14, 2025 |
Exhibit 3.4 Registration No. 54782 BERMUDA CERTIFICATE OF CONTINUANCE I hereby in accordance with section 132C(4)(d) of the Companies Act 1981 issue this Certificate of Continuance and do certify that on the 3rd day of July 2019 Fairfax Financial Holdings (Bermuda), Ltd was registered by me in the Register maintained by me under the provisions of the said section and that the status of the said co |
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| March 14, 2025 |
Exhibit 99.2 NOTICE OF GUARANTEED DELIVERY FOR Fairfax Financial Holdings Limited ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD OFFER TO EXCHANGE US$600,000,000 of their 6.100% Senior Notes due 2055 (CUSIP(s): 303901 BU5) This form or one substantially equivalent hereto must be used to accept the Exchange Offer (the “Exchange Offer”) of Fairfax Financial Holdings Limited (the “Company”) and Allied |
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| March 14, 2025 |
Co-Obligors Fairfax Financial Holdings Limited Allied World Assurance Company Holdings, Ltd* Exhibit 22.1 The following entities will be the co-obligors of debt securities under the Indenture dated as of December 1, 1993, as supplemented by the First Supplemental Indenture dated as of May 9, 2011, the Third Supplemental Indenture dated as of February 26, 2021, among the Corporation, as issuer, The Bank of New York Mellon, as the successor U.S. trustee (the “U.S. Trustee”), and BNY Trust C |
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| March 14, 2025 |
Table 1: Newly Registered and Carry Forward Securities Calculation of Filing Fee Tables F-4 FAIRFAX FINANCIAL HOLDINGS LTD/ CAN Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Carry Forward Form Type Carry Forward File Number Carry Forward Initial Effective Date Filing Fee Previously Paid in Connection with Unsold Securities to be Carried Forward Newly Registered Securities Fees to be Paid 1 Debt 6. |
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| March 7, 2025 |
RULE 13a-14(a)/15d-14(a) CERTIFICATIONS Exhibit 99.6 RULE 13a-14(a)/15d-14(a) CERTIFICATIONS I, V. Prem Watsa, certify that: 1. I have reviewed this annual report on Form 40-F of Fairfax Financial Holdings Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements |
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| March 7, 2025 |
Consent of Independent Registered Public Accounting Firm Exhibit 99.5 Consent of Independent Registered Public Accounting Firm We hereby consent to the incorporation by reference in this Annual Report on Form 40-F for the year ended December 31, 2024 of Fairfax Financial Holdings Limited of our report dated March 7, 2025, relating to the consolidated financial statements and the effectiveness of internal control over financial reporting, which appears i |
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| March 7, 2025 |
Consolidated Financial Statements Table of Contents Exhibit 99.2 FAIRFAX FINANCIAL HOLDINGS LIMITED Management’s Responsibility for the Financial Statements The preparation and presentation of the accompanying consolidated financial statements, Management’s Discussion and Analysis of Financial Condition and Results of Operations (“MD&A”) and all financial information are the responsibility of management and have been approved by t |
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| March 7, 2025 |
NOTICE OF ANNUAL MEETING OF SHAREHOLDERS Exhibit 99.1 NOTICE OF ANNUAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that an Annual Meeting of Shareholders of Fairfax Financial Holdings Limited (the “Meeting”) will be held on Thursday, April 10, 2025 at 9:30 a.m. (Toronto time) as a hybrid meeting with a physical location at Roy Thomson Hall, 60 Simcoe Street, Toronto, Canada and the option to participate virtually, via live webcast at |
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| March 7, 2025 |
EXHIBIT 99.2 REPORT ON MODERN SLAVERY FOR THE YEAR ENDED DECEMBER 31, 2024 Approved by the Board of Directors on March 6, 2025 Fairfax Financial Holdings Limited 95 Wellington Street West, Suite 800 Toronto, Ontario, Canada, M5J 2N7 1. REPORTING REQUIREMENT This Report on Modern Slavery (the “Report”) is being prepared, filed and mailed by Fairfax Financial Holdings Limited (“Fairfax”) in complian |
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| March 7, 2025 |
Exhibit 99.7 SECTION 1350 CERTIFICATIONS Pursuant to section 906 of the Sarbanes-Oxley Act of 2002 (subsections (a) and (b) of section 1350, chapter 63 of title 18, United States Code), the undersigned officer of Fairfax Financial Holdings Limited (the “Company”), hereby certifies, to such officer’s knowledge, that: The Annual Report on Form 40-F for the year ended December 31, 2024 (the “Report”) |
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| March 7, 2025 |
GUIDING PRINCIPLES FOR FAIRFAX FINANCIAL HOLDINGS LIMITED TABLE OF CONTENTS Exhibit 99.1 2024 Annual Report TABLE OF CONTENTS GUIDING PRINCIPLES FOR FAIRFAX FINANCIAL HOLDINGS LIMITED OBJECTIVES: 1) We expect to compound our mark-to-market book value per share over the long term by 15% annually by running Fairfax and its subsidiaries for the long term benefit of customers, employees, shareholders and the communities where we operate – at the expense of |
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| March 7, 2025 |
Property and Casualty Insurance and Reinsurance Table of Contents Exhibit 99.3 FAIRFAX FINANCIAL HOLDINGS LIMITED Index to Management’s Discussion and Analysis of Financial Condition and Results of Operations Notes to Management’s Discussion and Analysis of Financial Condition and Results of Operations 2 Overview of Consolidated Performance 3 Business Developments 11 Acquisitions and Divestitures 11 Sources of Income 13 Net Insurance Revenue by |
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| March 7, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of March 2025 Commission File Number: 001-31556 FAIRFAX FINANCIAL HOLDINGS LIMITED (Name of Registrant) 95 Wellington Street West Suite 800 Toronto, Ontario Canada M5J 2N7 (Address of principal executive office) Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F. |
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| March 7, 2025 |
TABLE OF CONTENTS Exhibit 99.1 ANNUAL INFORMATION FORM FOR THE YEAR ENDED DECEMBER 31, 2024 March 7, 2025 Fairfax Financial Holdings Limited 95 Wellington Street West, Suite 800 Toronto, Ontario, Canada, M5J 2N7 TABLE OF CONTENTS FAIRFAX FINANCIAL HOLDINGS LIMITED FAIRFAX FINANCIAL HOLDINGS LIMITED – 2024 ANNUAL INFORMATION FORM TABLE OF CONTENTS AND INFORMATION INCORPORATED BY REFERENCE Page Ref |
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| March 7, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of March 2025 Commission File Number: 001-31556 FAIRFAX FINANCIAL HOLDINGS LIMITED (Name of Registrant) 95 Wellington Street West Suite 800 Toronto, Ontario Canada M5J 2N7 (Address of principal executive office) Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F. |
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| March 7, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM F-X/A APPOINTMENT OF AGENT FOR SERVICE OF PROCESS AND UNDERTAKING A. Name of issuer or person filing (the “Filer”): Fairfax Financial Holdings Limited B. (1) This is: ¨ an original filing for the Filer x an amended filing for the Filer (2) A filer may also file the Form F-X in paper under a hardship exemption provided by |
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| March 7, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 40-F UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 40-F [Check one] ☐ Registration statement pursuant to Section 12 of the Securities Exchange Act of 1934 or ☒ Annual report pursuant to Section 13(a) or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended December 31, 2024 Commission File Number: 001-31556 FAIRFAX FINANCIAL HOLDINGS LIMITED (Exact name o |
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| March 7, 2025 |
Exhibit 99.1 FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, March 7, 2025 EXECUTIVE ANNOUNCEMENTS Fairfax Financial Holdings Limited (“Fairfax”) (TSX: FFH and FFH.U) is pleased to announce that, effective March 10, 2025, Amy Sherk has been appointed Chief Financial Officer of Fairfax and Jennifer Allen, who has held this position since 2019 and been with Fairfax for 19 years, will t |
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| March 7, 2025 |
Exhibit 99.2 Form of Proxy - Annual Meeting of Shareholders to be held on April 10, 2025 021ZWB This Form of Proxy is solicited by and on behalf of Management. Fold Fold CONTROL NUMBER To vote by telephone or the Internet, you will need to provide your CONTROL NUMBER listed below. If you vote by telephone or the Internet, DO NOT mail back this proxy. Voting by mail may be the only method for secur |
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| March 7, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of: March 2025 Commission File Number: 001-31556 FAIRFAX FINANCIAL HOLDINGS LIMITED (Name of Registrant) 95 Wellington Street West Suite 800 Toronto, Ontario Canada M5J 2N7 (Address of Principal Exec |
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| March 3, 2025 |
Exhibit 99.1 FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, March 3, 2025 FAIRFAX ANNOUNCES QUARTERLY DIVIDEND ON SERIES E, F, G, H, I, J, K AND M PREFERRED SHARES AND QUARTERLY DIVIDEND RATE FOR SERIES H AND J PREFERRED SHARES Fairfax Financial Holdings Limited (TSX: FFH and FFH.U) (“Fairfax”) announces that it has declared the following quarterly dividends per share on its preferr |
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| March 3, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of: March 2025 Commission File Number: 001-31556 FAIRFAX FINANCIAL HOLDINGS LIMITED (Name of Registrant) 95 Wellington Street West Suite 800 Toronto, Ontario Canada M5J 2N7 (Address of Principal Exec |
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| February 28, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of: February 2025 Commission File Number: 001-31556 FAIRFAX FINANCIAL HOLDINGS LIMITED (Name of Registrant) 95 Wellington Street West Suite 800 Toronto, Ontario Canada M5J 2N7 (Address of Principal E |
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| February 28, 2025 |
FAIRFAX ANNOUNCES INTENTION TO REDEEM CUMULATIVE PREFERRED SHARES, SERIES E, F & M Exhibit 99.1 FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, February 28, 2025 FAIRFAX ANNOUNCES INTENTION TO REDEEM CUMULATIVE PREFERRED SHARES, SERIES E, F & M Fairfax Financial Holdings Limited (“Fairfax”) (TSX: FFH and FFH.U) today announced its intention to redeem (i) all of its 5,440,132 outstanding Cumulative 5-Year Rate Reset Preferred Shares, Series E (the “Series E Shares”) |
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| February 13, 2025 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of February 2025 Commission File Number: 033-71976 FAIRFAX FINANCIAL HOLDINGS LIMITED (Translation of registrant’s name into English) 95 Wellington Street West Suite 800 Toronto, Ontario Canada M5J 2N7 (Address of |
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| February 13, 2025 |
FINANCIAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2024 FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, February 13, 2025 FINANCIAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2024 (Note: All dollar amounts in this news release are expressed in U.S. dollars except as otherwise noted. The financial results are derived from unaudited consolidated financial statements prepared using the recognition and measurement requirements of International F |
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| February 12, 2025 |
AGREEMENT CONCERNING JOINT FILING OF SCHEDULE 13G EXHIBIT 2 CUSIP No. 68634K106 AGREEMENT CONCERNING JOINT FILING OF SCHEDULE 13G The undersigned agree as follows: (i) each of them is individually eligible to use the Schedule 13G to which this Exhibit is attached, and such Schedule 13G is filed on behalf of each of them; and (ii) each of them is responsible for the timely filing of such Schedule 13G and any amendments thereto, and for the complet |
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| February 12, 2025 |
ORLA / Orla Mining Ltd. / FAIRFAX FINANCIAL HOLDINGS LTD/ CAN - EXHIBIT 1 EXHIBIT 1 MEMBERS OF FILING GROUP V. Prem Watsa The Second 810 Holdco Ltd. The Second 1109 Holdco Ltd. The Sixty Two Investment Company Limited 12002574 Canada Inc. Fairfax Financial Holdings Limited FFHL Group Ltd. Fairfax (US) Inc. Odyssey Group Holdings, Inc. Odyssey Reinsurance Company Crum & Forster Holdings Corp. United States Fire Insurance Company Northbridge Financial Corporation Federate |
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| February 10, 2025 |
FAIRFAX ANNOUNCES CONFERENCE CALL Exhibit 99.1 FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, February 7, 2025 FAIRFAX ANNOUNCES CONFERENCE CALL Fairfax Financial Holdings Limited (TSX: FFH and FFH.U) will hold a conference call at 8:30 a.m. Eastern Time on Friday, February 14, 2025 to discuss its 2024 year-end results, which will be announced after the close of markets on Thursday, February 13, 2025 and will be ava |
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| February 10, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of: February 2025 Commission File Number: 001-31556 FAIRFAX FINANCIAL HOLDINGS LIMITED (Name of Registrant) 95 Wellington Street West Suite 800 Toronto, Ontario Canada M5J 2N7 (Address of Principal E |
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| January 15, 2025 |
FAIRFAX DONATES US$1 MILLION TO SUPPORT CALIFORNIA WILDFIRE RELIEF Exhibit 99.1 FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, January 15, 2025 FAIRFAX DONATES US$1 MILLION TO SUPPORT CALIFORNIA WILDFIRE RELIEF Fairfax Financial Holdings Limited (“Fairfax”) (TSX: FFH and FFH.U), recognizing the severity of the losses caused in Southern California from wildfires in the area, is donating US$1 million to the American Red Cross. “So many people in Sout |
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| January 15, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of: January 2025 Commission File Number: 001-31556 FAIRFAX FINANCIAL HOLDINGS LIMITED (Name of Registrant) 95 Wellington Street West Suite 800 Toronto, Ontario Canada M5J 2N7 (Address of Principal Ex |
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| January 3, 2025 |
Exhibit 99.2 FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, January 3, 2025 PERSONNEL ANNOUNCEMENTS Fairfax Financial Holdings Limited (“Fairfax”) (TSX: FFH and FFH.U) is pleased to announce that, effective January 1, 2025, Brian Young has become the President of Fairfax Insurance Group and Andrew Barnard, who has held this position since 2011, has moved to the role of Chairman of F |
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| January 3, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of: January 2025 Commission File Number: 001-31556 FAIRFAX FINANCIAL HOLDINGS LIMITED (Name of Registrant) 95 Wellington Street West Suite 800 Toronto, Ontario Canada M5J 2N7 (Address of Principal Ex |
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| January 3, 2025 |
FAIRFAX DECLARES ANNUAL DIVIDEND Exhibit 99.1 FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, January 3, 2025 FAIRFAX DECLARES ANNUAL DIVIDEND Fairfax Financial Holdings Limited (TSX: FFH and FFH.U) (“Fairfax”) announces that it has declared a dividend of US$15.00 per share on its outstanding multiple voting and subordinate voting shares, payable on January 23, 2025 to shareholders of record on January 16, 2025. App |
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| December 13, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of: December 2024 Commission File Number: 001-31556 FAIRFAX FINANCIAL HOLDINGS LIMITED (Name of Registrant) 95 Wellington Street West Suite 800 Toronto, Ontario Canada M5J 2N7 (Address of Principal E |
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| December 13, 2024 |
FAIRFAX ANNOUNCES ACQUISITION OF OMERS INVESTMENT IN BRIT Exhibit 99.1 FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, December 13, 2024 FAIRFAX ANNOUNCES ACQUISITION OF OMERS INVESTMENT IN BRIT Fairfax Financial Holdings Limited (“Fairfax”) (TSX: FFH and FFH.U) announces that it has increased its ownership interest in Brit Limited to 100% from 86.2% by acquiring the interest of OMERS, the pension plan for Ontario’s municipal employees, for |
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| December 3, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of: December 2024 Commission File Number: 001-31556 FAIRFAX FINANCIAL HOLDINGS LIMITED (Name of Registrant) 95 Wellington Street West Suite 800 Toronto, Ontario Canada M5J 2N7 (Address of Principal E |
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| December 3, 2024 |
Exhibit 99.1 FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, December 2, 2024 FAIRFAX ANNOUNCES QUARTERLY DIVIDEND ON SERIES C, D, E, F, G, H, I, J, K AND M PREFERRED SHARES AND QUARTERLY DIVIDEND RATE FOR SERIES F, H AND J PREFERRED SHARES Fairfax Financial Holdings Limited (TSX: FFH and FFH.U) (“Fairfax”) announces that it has declared the following quarterly dividends per share on |
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| November 29, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of: November 2024 Commission File Number: 001-31556 FAIRFAX FINANCIAL HOLDINGS LIMITED (Name of Registrant) 95 Wellington Street West Suite 800 Toronto, Ontario Canada M5J 2N7 (Address of Principal E |
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| November 29, 2024 |
FAIRFAX ANNOUNCES INTENTION TO REDEEM CUMULATIVE PREFERRED SHARES, SERIES C & D Exhibit 99.1 FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, November 29, 2024 FAIRFAX ANNOUNCES INTENTION TO REDEEM CUMULATIVE PREFERRED SHARES, SERIES C & D Fairfax Financial Holdings Limited (“Fairfax”) (TSX: FFH and FFH.U) today announced its intention to redeem all of its 7,515,642 outstanding Cumulative 5-Year Rate Reset Preferred Shares, Series C (the “Series C Shares”) and al |
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| November 22, 2024 |
Exhibit 99.1 FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, November 22, 2024 Not for distribution to U.S. news wire services or dissemination in the United States. FAIRFAX COMPLETES C$700,000,000 SENIOR NOTES OFFERING Fairfax Financial Holdings Limited (“Fairfax”) (TSX: FFH and FFH.U) has completed its previously announced offering (the “Offering”) of (i) C$450 million in aggregate |
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| November 22, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of: November 2024 Commission File Number: 001-31556 FAIRFAX FINANCIAL HOLDINGS LIMITED (Name of Registrant) 95 Wellington Street West Suite 800 Toronto, Ontario Canada M5J 2N7 (Address of Principal E |
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| November 20, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of: November 2024 Commission File Number: 001-31556 FAIRFAX FINANCIAL HOLDINGS LIMITED (Name of Registrant) 95 Wellington Street West Suite 800 Toronto, Ontario Canada M5J 2N7 (Address of Principal E |
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| November 20, 2024 |
Exhibit 99.1 FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, November 19, 2024 Not for distribution to U.S. news wire services or dissemination in the United States. FAIRFAX LAUNCHES C$700 MILLION SENIOR NOTES OFFERING The base shelf prospectus is accessible, and the shelf prospectus supplement for this offering will be accessible within two business days, through SEDAR+ Fairfax Fina |
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| November 1, 2024 |
FINANCIAL RESULTS FOR THE THIRD QUARTER FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, October 31, 2024 FINANCIAL RESULTS FOR THE THIRD QUARTER (Note: All dollar amounts in this news release are expressed in U.S. dollars except as otherwise noted. The financial results are derived from unaudited interim consolidated financial statements for the three and nine months ended September 30, 2024 prepared in accordance with Int |
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| November 1, 2024 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of October 2024 Commission File Number: 033-71976 FAIRFAX FINANCIAL HOLDINGS LIMITED (Translation of registrant’s name into English) 95 Wellington Street West Suite 800 Toronto, Ontario Canada M5J 2N7 (Address of |
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| November 1, 2024 |
Consolidated Financial Statements INTERIM REPORT For the nine months ended September 30, 2024 Consolidated Financial Statements CONSOLIDATED BALANCE SHEETS as at September 30, 2024 and December 31, 2023 (unaudited - US$ millions) Notes September 30, 2024 December 31, 2023 Assets Holding company cash and investments (including assets pledged for derivative obligations – $200. |
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| October 29, 2024 |
FAIRFAX ANNOUNCES CONFERENCE CALL Exhibit 99.1 FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, October 25, 2024 FAIRFAX ANNOUNCES CONFERENCE CALL Fairfax Financial Holdings Limited (TSX: FFH and FFH.U) will hold a conference call at 8:30 a.m. Eastern Time on Friday, November 1, 2024 to discuss its 2024 third quarter results, which will be announced after the close of markets on Thursday, October 31, 2024 and will be |
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| October 29, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of: October 2024 Commission File Number: 001-31556 FAIRFAX FINANCIAL HOLDINGS LIMITED (Name of Registrant) 95 Wellington Street West Suite 800 Toronto, Ontario Canada M5J 2N7 (Address of Principal Ex |
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| October 18, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of: October 2024 Commission File Number: 001-31556 FAIRFAX FINANCIAL HOLDINGS LIMITED (Name of Registrant) 95 Wellington Street West Suite 800 Toronto, Ontario Canada M5J 2N7 (Address of Principal Ex |
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| October 18, 2024 |
FAIRFAX DONATES US$1 MILLION TO RELIEF EFFORTS FOR HURRICANES HELENE AND MILTON Exhibit 99.1 FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, October 18, 2024 FAIRFAX DONATES US$1 MILLION TO RELIEF EFFORTS FOR HURRICANES HELENE AND MILTON Fairfax Financial Holdings Limited (“Fairfax”) (TSX: FFH and FFH.U), recognizing the severity of the losses caused across the Southeastern United States from hurricanes Helene and Milton, is donating US$1 million to the American |
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| October 10, 2024 |
SC 13G 1 ffh101024.htm BANK OF NOVA SCOTIA UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 FAIRFAX FINANCIAL HLDGS LTD (Name of Issuer) Subordinate Voting Shares (Title of Class of Securities) 303901102 (CUSIP Number) December 30, 2022 (Date of Event which Requires Filing of this Statement) Check the appropriate box to |
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| October 10, 2024 |
SC 13G/A 1 ffha1101024.htm BANK OF NOVA SCOTIA UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* FAIRFAX FINANCIAL HLDGS LTD (Name of Issuer) Subordinate Voting Shares (Title of Class of Securities) 303901102 (CUSIP Number) December 29, 2023 (Date of Event which Requires Filing of this Statement) Check |
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| September 26, 2024 |
INTENTION TO MAKE A NORMAL COURSE ISSUER BID FOR SUBORDINATE VOTING SHARES AND PREFERRED SHARES Exhibit 99.1 FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, September 26, 2024 INTENTION TO MAKE A NORMAL COURSE ISSUER BID FOR SUBORDINATE VOTING SHARES AND PREFERRED SHARES Fairfax Financial Holdings Limited (“Fairfax”) (TSX: FFH and FFH.U) announces that the Toronto Stock Exchange (the “TSX”) has accepted a notice filed by Fairfax of its intention to commence a Normal Course Issu |
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| September 26, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of: September 2024 Commission File Number: 001-31556 FAIRFAX FINANCIAL HOLDINGS LIMITED (Name of Registrant) 95 Wellington Street West Suite 800 Toronto, Ontario Canada M5J 2N7 (Address of Principal |
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| September 4, 2024 |
Exhibit 99.1 FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, September 3, 2024 FAIRFAX ANNOUNCES QUARTERLY DIVIDEND ON SERIES C, D, E, F, G, H, I, J, K AND M PREFERRED SHARES AND QUARTERLY DIVIDEND RATE FOR SERIES D, F, H AND J PREFERRED SHARES Fairfax Financial Holdings Limited (TSX: FFH and FFH.U) (“Fairfax”) announces that it has declared the following quarterly dividends per shar |
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| September 4, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of: September 2024 Commission File Number: 001-31556 FAIRFAX FINANCIAL HOLDINGS LIMITED (Name of Registrant) 95 Wellington Street West Suite 800 Toronto, Ontario Canada M5J 2N7 (Address of Principal |
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| August 26, 2024 |
As filed with the Securities and Exchange Commission on August 26, 2024 TABLE OF CONTENTS As filed with the Securities and Exchange Commission on August 26, 2024 Registration No. |
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| August 19, 2024 |
FAIRFAX FINANCIAL HOLDINGS LIMITED (Organized under the laws of Canada) 6.350% SENIOR NOTES DUE 2054 Exhibit 7.5 UNLESS THIS CERTIFICATE IS PRESENTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY TRUST COMPANY, A NEW YORK CORPORATION (“DTC”), TO THE CORPORATION OR ITS AGENT FOR REGISTRATION OF TRANSFER, EXCHANGE, OR PAYMENT AND ANY SUCH CERTIFICATE ISSUED IS REGISTERED IN THE NAME OF CEDE & CO. OR IN SUCH OTHER NAME AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF DTC (AND ANY PAYMENT IS MA |
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| August 19, 2024 |
Exhibit 99.3 Fairfax Financial Holdings Limited OFFERS TO EXCHANGE US$750,000,000 of its 6.000% Senior Notes due 2033 (CUSIP(s): 303901 BM3, C33461 AG6 ) and US$1,000,000,000 of its 6.350% Senior Notes due 2054 (CUSIP(s): 303901 BP6, C33461 AJ0) To DTC Participants, including Brokers, Dealers, Commercial Banks, Trust Companies and other Nominees: As described in the enclosed Prospectus, dated Augu |
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| August 19, 2024 |
Exhibit 7.6 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM T-1 STATEMENT OF ELIGIBILITY UNDER THE TRUST INDENTURE ACT OF 1939 OF A CORPORATION DESIGNATED TO ACT AS TRUSTEE CHECK IF AN APPLICATION TO DETERMINE ELIGIBILITY OF A TRUSTEE PURSUANT TO SECTION 305(b)(2) [ ] THE BANK OF NEW YORK MELLON (Exact name of trustee as specified in its charter) New York (Jurisdiction |
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| August 19, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM F-X APPOINTMENT OF AGENT FOR SERVICE OF PROCESS AND UNDERTAKING A. |
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| August 19, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM F-X APPOINTMENT OF AGENT FOR SERVICE OF PROCESS AND UNDERTAKING A. |
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| August 19, 2024 |
Exhibit 99.1 LETTER OF TRANSMITTAL FAIRFAX FINANCIAL HOLDINGS LIMITED OFFERS TO EXCHANGE US$750,000,000 of its 6.000% Senior Notes due 2033 (CUSIP(s): 303901 BM3, C33461 AG6) and US$1,000,000,000 of its 6.350% Senior Notes due 2054 (CUSIP(s): 303901 BP6, C33461 AJ0) Pursuant to the Prospectus dated August [·], 2024 EACH OF THE EXCHANGE OFFERS WILL EXPIRE AT 5:00 P.M., NEW YORK CITY TIME, ON [·], 2 |
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| August 19, 2024 |
FAIRFAX FINANCIAL HOLDINGS LIMITED (Organized under the laws of Canada) 6.000% SENIOR NOTES DUE 2033 Exhibit 7.4 UNLESS THIS CERTIFICATE IS PRESENTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY TRUST COMPANY, A NEW YORK CORPORATION (“DTC”), TO THE CORPORATION OR ITS AGENT FOR REGISTRATION OF TRANSFER, EXCHANGE, OR PAYMENT AND ANY SUCH CERTIFICATE ISSUED IS REGISTERED IN THE NAME OF CEDE & CO. OR IN SUCH OTHER NAME AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF DTC (AND ANY PAYMENT IS MA |
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| August 19, 2024 |
As filed with the Securities and Exchange Commission on August 16, 2024 TABLE OF CONTENTS As filed with the Securities and Exchange Commission on August 16, 2024 Registration No. |
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| August 19, 2024 |
Table 1: Newly Registered Securities Calculation of Filing Fee Tables F-10 FAIRFAX FINANCIAL HOLDINGS LTD/ CAN Table 1: Newly Registered Securities Security Type Security Class Title Fee Calculation Rule or Instruction Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Fees to be Paid 1 Debt 6. |
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| August 19, 2024 |
Exhibit 99.2 NOTICE OF GUARANTEED DELIVERY FOR Fairfax Financial Holdings Limited OFFERS TO EXCHANGE US$750,000,000 of its 6.000% Senior Notes due 2033 (CUSIP(s): 303901 BM3, C33461 AG6) and US$1,000,000,000 of its 6.350% Senior Notes due 2054 (CUSIP(s): 303901 BP6, C33461 AJ0) This form or one substantially equivalent hereto must be used to accept either of the Exchange Offers (each, an “Exchange |
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| August 14, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of: August 2024 Commission File Number: 001-31556 FAIRFAX FINANCIAL HOLDINGS LIMITED (Name of Registrant) 95 Wellington Street West Suite 800 Toronto, Ontario Canada M5J 2N7 (Address of Principal Exe |
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| August 14, 2024 |
FAIRFAX ANNOUNCES ACQUISITION OF ADDITIONAL ENSIGN ENERGY SERVICES INC. COMMON SHARES Exhibit 99.1 FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, August 14, 2024 FAIRFAX ANNOUNCES ACQUISITION OF ADDITIONAL ENSIGN ENERGY SERVICES INC. COMMON SHARES Fairfax Financial Holdings Limited (“Fairfax”) (TSX: FFH and FFH.U) announces that it has acquired, through its insurance company subsidiaries, 271,100 common shares (“Common Shares”) of Ensign Energy Services Inc. (“Ensign |
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| August 1, 2024 |
FINANCIAL RESULTS FOR THE SECOND QUARTER FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, August 1, 2024 FINANCIAL RESULTS FOR THE SECOND QUARTER (Note: All dollar amounts in this news release are expressed in U.S. dollars except as otherwise noted. The financial results are derived from unaudited interim consolidated financial statements for the three and six months ended June 30, 2024 prepared in accordance with Internatio |
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| August 1, 2024 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of August 2024 Commission File Number: 033-71976 FAIRFAX FINANCIAL HOLDINGS LIMITED (Translation of registrant’s name into English) 95 Wellington Street West Suite 800 Toronto, Ontario Canada M5J 2N7 (Address of p |
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| August 1, 2024 |
Consolidated Financial Statements INTERIM REPORT For the six months ended June 30, 2024 Consolidated Financial Statements CONSOLIDATED BALANCE SHEETS as at June 30, 2024 and December 31, 2023 (unaudited - US$ millions) Notes June 30, 2024 December 31, 2023 Assets Holding company cash and investments (including assets pledged for derivative obligations – $212. |
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| July 29, 2024 |
FAIRFAX ANNOUNCES CONFERENCE CALL Exhibit 99.1 FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, July 26, 2024 FAIRFAX ANNOUNCES CONFERENCE CALL Fairfax Financial Holdings Limited (TSX: FFH and FFH.U) will hold a conference call at 8:30 a.m. Eastern Time on Friday, August 2, 2024 to discuss its 2024 second quarter results, which will be announced after the close of markets on Thursday, August 1, 2024 and will be availa |
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| July 29, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of: July 2024 Commission File Number: 001-31556 FAIRFAX FINANCIAL HOLDINGS LIMITED (Name of Registrant) 95 Wellington Street West Suite 800 Toronto, Ontario Canada M5J 2N7 (Address of Principal Execu |
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| July 19, 2024 |
Exhibit 99.1 FAIRFAX FINANCIAL HOLDINGS LIMITED AND ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD AND THE BANK OF NEW YORK MELLON AND BNY TRUST COMPANY OF CANADA Fourth Supplemental Indenture Dated as of July 19, 2024 - 2 - THIS FOURTH SUPPLEMENTAL INDENTURE, dated as of July 19, 2024 (this “Fourth Supplemental Indenture”), is among FAIRFAX FINANCIAL HOLDINGS LIMITED, a corporation duly organized a |
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| July 19, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of: July 2024 Commission File Number: 001-31556 FAIRFAX FINANCIAL HOLDINGS LIMITED (Name of Registrant) 95 Wellington Street West Suite 800 Toronto, Ontario Canada M5J 2N7 (Address of Principal Execu |
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| June 24, 2024 |
Exhibit 99.2 Execution Version FAIRFAX FINANCIAL HOLDINGS LIMITED US$750,000,000 US$150,000,000 Aggregate Principal Amount of 6.000% Senior Notes due 2033 US$600,000,000 Aggregate Principal Amount of 6.100% Senior Notes due 2055 REGISTRATION RIGHTS AGREEMENT June 24, 2024 BofA Securities, Inc. One Bryant Park New York, New York 10036 BMO Capital Markets Corp. 151 West 42nd Street New York, New Yor |
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| June 24, 2024 |
Exhibit 99.1 FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, June 24, 2024 FAIRFAX COMPLETES US$750,000,000 SENIOR NOTES OFFERING AND ANNOUNCES EARLY REDEMPTION OF ALLIED WORLD NOTES DUE OCTOBER 29, 2025 Fairfax Financial Holdings Limited (“Fairfax”) (TSX: FFH and FFH.U) has completed its previously announced offering of US$600,000,000 in aggregate principal amount of 6.100% senior n |
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| June 24, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of: June 2024 Commission File Number: 001-31556 FAIRFAX FINANCIAL HOLDINGS LIMITED (Name of Registrant) 95 Wellington Street West Suite 800 Toronto, Ontario Canada M5J 2N7 (Address of Principal Execu |
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| June 20, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of: June 2024 Commission File Number: 001-31556 FAIRFAX FINANCIAL HOLDINGS LIMITED (Name of Registrant) 95 Wellington Street West Suite 800 Toronto, Ontario Canada M5J 2N7 (Address of Principal Execu |
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| June 20, 2024 |
FAIRFAX ANNOUNCES PRICING OF SENIOR NOTES OFFERING AND RE-OPENING OF 6.000% SENIOR NOTES DUE 2033 Exhibit 99.1 FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, June 18, 2024 FAIRFAX ANNOUNCES PRICING OF SENIOR NOTES OFFERING AND RE-OPENING OF 6.000% SENIOR NOTES DUE 2033 Fairfax Financial Holdings Limited (“Fairfax”) (TSX: FFH and FFH.U) announces that it has priced a private offering of US$600,000,000 of senior notes due 2055 (the “New Notes”) at an issue price of 99.585% and a p |
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| June 11, 2024 |
Exhibit 99.1 FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, June 11, 2024 FAIRFAX ANNOUNCES TERMINATION OF TOTAL RETURN SWAPS OF ENSIGN ENERGY SERVICES INC. AND ACQUISITION OF COMMON SHARES Fairfax Financial Holdings Limited (“Fairfax”) (TSX: FFH and FFH.U) announces that on June 10, 2024, it terminated total return swaps over 7,787,600 common shares (“Common Shares”) of Ensign Ener |
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| June 11, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of: June 2024 Commission File Number: 001-31556 FAIRFAX FINANCIAL HOLDINGS LIMITED (Name of Registrant) 95 Wellington Street West Suite 800 Toronto, Ontario Canada M5J 2N7 (Address of Principal Execu |
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| June 4, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of: June 2024 Commission File Number: 001-31556 FAIRFAX FINANCIAL HOLDINGS LIMITED (Name of Registrant) 95 Wellington Street West Suite 800 Toronto, Ontario Canada M5J 2N7 (Address of Principal Execu |
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| June 4, 2024 |
Exhibit 99.1 FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, June 4, 2024 PERSONNEL ANNOUNCEMENT Fairfax Financial Holdings Limited (“Fairfax”) (TSX: FFH and FFH.U) is pleased to announce that Gobinath Athappan has been appointed Chairman and Chief Executive Officer of Fairfax Asia and will be appointed Chairman of Singapore Re after regulatory approval. Gobi has done an outstanding |
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| June 3, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of: June 2024 Commission File Number: 001-31556 FAIRFAX FINANCIAL HOLDINGS LIMITED (Name of Registrant) 95 Wellington Street West Suite 800 Toronto, Ontario Canada M5J 2N7 (Address of Principal Execu |
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| June 3, 2024 |
Exhibit 99.1 FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, June 3, 2024 FAIRFAX ANNOUNCES QUARTERLY DIVIDEND ON SERIES C, D, E, F, G, H, I, J, K AND M PREFERRED SHARES AND QUARTERLY DIVIDEND RATE FOR SERIES D, F, H AND J PREFERRED SHARES Fairfax Financial Holdings Limited (TSX: FFH and FFH.U) (“Fairfax”) announces that it has declared the following quarterly dividends per share on |
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| May 24, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of: May 2024 Commission File Number: 001-31556 FAIRFAX FINANCIAL HOLDINGS LIMITED (Name of Registrant) 95 Wellington Street West Suite 800 Toronto, Ontario Canada M5J 2N7 (Address of Principal Execut |
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| May 24, 2024 |
FAIRFAX ANNOUNCES THE PASSING OF RAMASWAMY ATHAPPAN Exhibit 99.1 FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, May 23, 2024 FAIRFAX ANNOUNCES THE PASSING OF RAMASWAMY ATHAPPAN Fairfax Financial Holdings Limited (“Fairfax”) (TSX: FFH and FFH.U) regrettably announces that Ramaswamy Athappan, Chairman and Chief Executive Officer of Fairfax Asia Limited, has passed away. Over the past 22 years, Mr. Athappan has been a driving force in d |
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| May 13, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of: May 2024 Commission File Number: 001-31556 FAIRFAX FINANCIAL HOLDINGS LIMITED (Name of Registrant) 95 Wellington Street West Suite 800 Toronto, Ontario Canada M5J 2N7 (Address of Principal Execut |
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| May 13, 2024 |
Exhibit 99.1 FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, May 13, 2024 FAIRFAX ANNOUNCES PURCHASE OF 275,000 SUBORDINATE VOTING SHARES FOR CANCELLATION FROM CHAIRMAN AND CEO, PREM WATSA Fairfax Financial Holdings Limited (TSX: FFH and FFH.U) (“Fairfax”) announces that it has repurchased 275,000 subordinate voting shares (the “Purchased Shares”) for cancellation from its Chairman a |
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| May 6, 2024 |
FAIRFAX ANNOUNCES THE PASSING OF ERIC SALSBERG Exhibit 99.1 FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, May 6, 2024 FAIRFAX ANNOUNCES THE PASSING OF ERIC SALSBERG Fairfax Financial Holdings Limited (“Fairfax”) (TSX: FFH and FFH.U) announces with great sadness the passing of Eric P. Salsberg, who joined Fairfax in 1988 after acting as counsel to Fairfax on every major transaction it undertook since its founding in 1985. Rick s |
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| May 6, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of: May 2024 Commission File Number: 001-31556 FAIRFAX FINANCIAL HOLDINGS LIMITED (Name of Registrant) 95 Wellington Street West Suite 800 Toronto, Ontario Canada M5J 2N7 (Address of Principal Execut |
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| May 2, 2024 |
Consolidated Financial Statements INTERIM REPORT For the three months ended March 31, 2024 Consolidated Financial Statements CONSOLIDATED BALANCE SHEETS as at March 31, 2024 and December 31, 2023 (unaudited - US$ millions) Notes March 31, 2024 December 31, 2023 Assets Holding company cash and investments (including assets pledged for derivative obligations – $240. |
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| May 2, 2024 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of April 2024 Commission File Number: 033-71976 FAIRFAX FINANCIAL HOLDINGS LIMITED (Translation of registrant’s name into English) 95 Wellington Street West Suite 800 Toronto, Ontario Canada M5J 2N7 (Address of pr |
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| May 2, 2024 |
FINANCIAL RESULTS FOR THE FIRST QUARTER FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, May 2, 2024 FINANCIAL RESULTS FOR THE FIRST QUARTER (Note: All dollar amounts in this news release are expressed in U.S. dollars except as otherwise noted. The financial results are derived from unaudited interim consolidated financial statements for the three months ended March 31, 2024 prepared in accordance with International Financi |
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| April 29, 2024 |
FAIRFAX ANNOUNCES CONFERENCE CALL Exhibit 99.1 FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, April 26, 2024 FAIRFAX ANNOUNCES CONFERENCE CALL Fairfax Financial Holdings Limited (TSX: FFH and FFH.U) will hold a conference call at 8:30 a.m. Eastern Time on Friday, May 3, 2024 to discuss its 2024 first quarter results, which will be announced after the close of markets on Thursday, May 2, 2024 and will be available at |
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| April 29, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of: April 2024 Commission File Number: 001-31556 FAIRFAX FINANCIAL HOLDINGS LIMITED (Name of Registrant) 95 Wellington Street West Suite 800 Toronto, Ontario Canada M5J 2N7 (Address of Principal Exec |
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| April 15, 2024 |
RESULT OF VOTING FOR DIRECTORS AT ANNUAL SHAREHOLDERS’ MEETING Exhibit 99.1 FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, April 12, 2024 RESULT OF VOTING FOR DIRECTORS AT ANNUAL SHAREHOLDERS’ MEETING Fairfax Financial Holdings Limited (TSX: FFH and FFH.U) (“Fairfax”) is pleased to announce the results of the vote on Directors at its April 11, 2024 Annual Shareholders’ Meeting. Each of the nominee directors listed in Fairfax’s management proxy |
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| April 15, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of: April 2024 Commission File Number: 001-31556 FAIRFAX FINANCIAL HOLDINGS LIMITED (Name of Registrant) 95 Wellington Street West Suite 800 Toronto, Ontario Canada M5J 2N7 (Address of Principal Exec |
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| April 15, 2024 |
Exhibit 99.2 FAIRFAX FINANCIAL HOLDINGS LIMITED Report of Voting Results (Section 11.3 of National Instrument 51-102) This report describes the matters voted upon and the outcome of the votes conducted at the Annual Meeting of Shareholders of Fairfax Financial Holdings Limited (the “Corporation”) held on April 11, 2024. There were present at the meeting registered shareholders and proxy holders ho |
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| April 10, 2024 |
EXHIBIT 1 MEMBERS OF FILING GROUP V. Prem Watsa The Second 810 Holdco Ltd. The Second 1109 Holdco Ltd. The Sixty Two Investment Company Limited 12002574 Canada Inc. Fairfax Financial Holdings Limited FFHL Group Ltd. 1102952 B.C. Unlimited Liability Company Allied World Assurance Company Holdings, Ltd Allied World Assurance Company Holdings I, Ltd Allied World Assurance Company, Ltd Brit Limited Br |
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| April 10, 2024 |
AGREEMENT CONCERNING JOINT FILING OF SCHEDULE 13G EXHIBIT 2 CUSIP No. 225655109 AGREEMENT CONCERNING JOINT FILING OF SCHEDULE 13G The undersigned agree as follows: (i) each of them is individually eligible to use the Schedule 13G to which this Exhibit is attached, and such Schedule 13G is filed on behalf of each of them; and (ii) each of them is responsible for the timely filing of such Schedule 13G and any amendments thereto, and for the complet |
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| April 10, 2024 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3)* Crescent Capital BDC, Inc. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 225655109 (CUSIP Number) April 8, 2024 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant |
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| April 3, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of: April 2024 Commission File Number: 001-31556 FAIRFAX FINANCIAL HOLDINGS LIMITED (Name of Registrant) 95 Wellington Street West Suite 800 Toronto, Ontario Canada M5J 2N7 (Address of Principal Exec |
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| April 3, 2024 |
FAIRFAX ANNOUNCES HYBRID ANNUAL SHAREHOLDERS’ MEETING DETAILS Exhibit 99.1 FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, April 2, 2024 FAIRFAX ANNOUNCES HYBRID ANNUAL SHAREHOLDERS’ MEETING DETAILS Fairfax Financial Holdings Limited (“Fairfax”) (TSX: FFH and FFH.U) announces additional details regarding its upcoming hybrid annual shareholders’ meeting. As disclosed in our annual meeting materials and on our website, the hybrid meeting will be |
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| March 22, 2024 |
FAIRFAX COMPLETES US$1 BILLION SENIOR NOTES OFFERING Exhibit 99.1 FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, March 22, 2024 FAIRFAX COMPLETES US$1 BILLION SENIOR NOTES OFFERING Fairfax Financial Holdings Limited (“Fairfax”) (TSX: FFH and FFH.U) has completed its previously announced offering of US$1,000,000,000 in aggregate principal amount of 6.350% senior notes due 2054 (the “Notes”). In connection with the closing of the offeri |
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| March 22, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of: March 2024 Commission File Number: 001-31556 FAIRFAX FINANCIAL HOLDINGS LIMITED (Name of Registrant) 95 Wellington Street West Suite 800 Toronto, Ontario Canada M5J 2N7 (Address of Principal Exec |
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| March 22, 2024 |
Exhibit 99.2 Execution Version FAIRFAX FINANCIAL HOLDINGS LIMITED US$1,000,000,000 Aggregate Principal Amount of 6.350% Senior Notes due 2054 REGISTRATION RIGHTS AGREEMENT March 22, 2024 BofA Securities, Inc. One Bryant Park New York, New York 10036 Citigroup Global Markets Inc. 388 Greenwich Street New York, New York 10013 J.P. Morgan Securities LLC 383 Madison Avenue New York, New York 10179 Att |
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| March 20, 2024 |
FAIRFAX ANNOUNCES PRICING OF SENIOR NOTES OFFERING Exhibit 99.1 FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, March 19, 2024 FAIRFAX ANNOUNCES PRICING OF SENIOR NOTES OFFERING Fairfax Financial Holdings Limited (“Fairfax”) (TSX: FFH and FFH.U) announces that it has priced a private offering of US$1,000,000,000 of senior notes due 2054 (the “Notes”) at an issue price of 99.734%. The Notes will be unsecured obligations of Fairfax and |
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| March 20, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of: March 2024 Commission File Number: 001-31556 FAIRFAX FINANCIAL HOLDINGS LIMITED (Name of Registrant) 95 Wellington Street West Suite 800 Toronto, Ontario Canada M5J 2N7 (Address of Principal Exec |
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| March 8, 2024 |
Consolidated Financial Statements Table of Contents Exhibit 99.2 FAIRFAX FINANCIAL HOLDINGS LIMITED Management’s Responsibility for the Financial Statements The preparation and presentation of the accompanying consolidated financial statements, Management’s Discussion and Analysis of Financial Condition and Results of Operations (“MD&A”) and all financial information are the responsibility of management and have been approved by t |
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| March 8, 2024 |
Property and Casualty Insurance and Reinsurance Table of Contents Exhibit 99.3 FAIRFAX FINANCIAL HOLDINGS LIMITED Index to Management’s Discussion and Analysis of Financial Condition and Results of Operations Notes to Management’s Discussion and Analysis of Financial Condition and Results of Operations 2 Adoption of IFRS 17 Insurance Contracts (“IFRS 17”) on January 1, 2023 3 Overview of Consolidated Performance 5 Business Developments 13 Acqui |
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| March 8, 2024 |
Consent of Independent Registered Public Accounting Firm Exhibit 99.5 Consent of Independent Registered Public Accounting Firm We hereby consent to the inclusion in this Annual Report on Form 40-F for the year ended December 31, 2023 of Fairfax Financial Holdings Limited of our report dated March 8, 2024, relating to the consolidated financial statements and the effectiveness of internal control over financial reporting, which is filed as part of Exhibi |
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| March 8, 2024 |
GUIDING PRINCIPLES FOR FAIRFAX FINANCIAL HOLDINGS LIMITED TABLE OF CONTENTS Exhibit 99.1 2023 Annual Report TABLE OF CONTENTS GUIDING PRINCIPLES FOR FAIRFAX FINANCIAL HOLDINGS LIMITED OBJECTIVES: 1) We expect to compound our mark-to-market book value per share over the long term by 15% annually by running Fairfax and its subsidiaries for the long term benefit of customers, employees, shareholders and the communities where we operate – at the expense of |
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| March 8, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 40-F UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 40-F [Check one] ☐ Registration statement pursuant to Section 12 of the Securities Exchange Act of 1934 or ☒ Annual report pursuant to Section 13(a) or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended December 31, 2023 Commission File Number: 001-31556 FAIRFAX FINANCIAL HOLDINGS LIMITED (Exact name o |
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| March 8, 2024 |
Exhibit 99.7 SECTION 1350 CERTIFICATIONS Pursuant to section 906 of the Sarbanes-Oxley Act of 2002 (subsections (a) and (b) of section 1350, chapter 63 of title 18, United States Code), the undersigned officer of Fairfax Financial Holdings Limited (the “Company”), hereby certifies, to such officer’s knowledge, that: The Annual Report on Form 40-F for the year ended December 31, 2023 (the “Report”) |
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| March 8, 2024 |
Exhibit 99.2 Form of Proxy - Annual Meeting of Shareholders to be held on April 11, 2024 01YZVA This Form of Proxy is solicited by and on behalf of Management. Fold Fold CONTROL NUMBER To vote by telephone or the Internet, you will need to provide your CONTROL NUMBER listed below. If you vote by telephone or the Internet, DO NOT mail back this proxy. Voting by mail may be the only method for secur |
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| March 8, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of March 2024 Commission File Number: 001-31556 FAIRFAX FINANCIAL HOLDINGS LIMITED (Name of Registrant) 95 Wellington Street West Suite 800 Toronto, Ontario Canada M5J 2N7 (Address of principal executive office) Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F. |
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| March 8, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of March 2024 Commission File Number: 001-31556 FAIRFAX FINANCIAL HOLDINGS LIMITED (Name of Registrant) 95 Wellington Street West Suite 800 Toronto, Ontario Canada M5J 2N7 (Address of principal executive office) Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F. |
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| March 8, 2024 |
NOTICE OF ANNUAL MEETING OF SHAREHOLDERS Exhibit 99.1 NOTICE OF ANNUAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that an Annual Meeting of Shareholders of Fairfax Financial Holdings Limited (the “Meeting”) will be held on Thursday, April 11, 2024 at 9:30 a.m. (Toronto time) as a hybrid meeting with a physical location at Roy Thomson Hall, 60 Simcoe Street, Toronto, Canada and the option to participate virtually, via live webcast at |
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| March 8, 2024 |
RULE 13a-14(a)/15d-14(a) CERTIFICATIONS Exhibit 99.6 RULE 13a-14(a)/15d-14(a) CERTIFICATIONS I, V. Prem Watsa, certify that: 1. I have reviewed this annual report on Form 40-F of Fairfax Financial Holdings Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements |
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| March 8, 2024 |
Exhibit 99.2 REPORT ON MODERN SLAVERY FOR THE YEAR ENDED DECEMBER 31, 2023 Approved by the Board of Directors on March 7, 2024 Fairfax Financial Holdings Limited 95 Wellington Street West, Suite 800 Toronto, Ontario, Canada, M5J 2N7 1. REPORTING REQUIREMENT This Report on Modern Slavery (the “Report”) is being prepared, filed and mailed by Fairfax Financial Holdings Limited (“Fairfax”) in complian |
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| March 8, 2024 |
TABLE OF CONTENTS Exhibit 99.1 ANNUAL INFORMATION FORM FOR THE YEAR ENDED DECEMBER 31, 2023 March 8, 2024 Fairfax Financial Holdings Limited 95 Wellington Street West, Suite 800 Toronto, Ontario, Canada, M5J 2N7 TABLE OF CONTENTS FAIRFAX FINANCIAL HOLDINGS LIMITED FAIRFAX FINANCIAL HOLDINGS LIMITED – 2023 ANNUAL INFORMATION FORM TABLE OF CONTENTS AND INFORMATION INCORPORATED BY REFERENCE Page Ref |
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| March 1, 2024 |
Exhibit 99.1 FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, March 1, 2024 FAIRFAX ANNOUNCES QUARTERLY DIVIDEND ON SERIES C, D, E, F, G, H, I, J, K AND M PREFERRED SHARES AND QUARTERLY DIVIDEND RATE FOR SERIES D, F, H AND J PREFERRED SHARES Fairfax Financial Holdings Limited (TSX: FFH and FFH.U) (“Fairfax”) announces that it has declared the following quarterly dividends per share on |
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| March 1, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of: March 2024 Commission File Number: 001-31556 FAIRFAX FINANCIAL HOLDINGS LIMITED (Name of Registrant) 95 Wellington Street West Suite 800 Toronto, Ontario Canada M5J 2N7 (Address of Principal Exec |
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| February 26, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of: February 2024 Commission File Number: 001-31556 FAIRFAX FINANCIAL HOLDINGS LIMITED (Name of Registrant) 95 Wellington Street West Suite 800 Toronto, Ontario Canada M5J 2N7 (Address of Principal Executive Offices) Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F: Form 20-F ¨ Form 40-F x EXHIBIT INDEX Exhibit Description of Exhibit 99. |
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| February 26, 2024 |
FAIRFAX ANNOUNCES ACQUISITION OF ADDITIONAL ORLA SHARES Exhibit 99.1 FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, February 26, 2024 FAIRFAX ANNOUNCES ACQUISITION OF ADDITIONAL ORLA SHARES Fairfax Financial Holdings Limited (“Fairfax”) (TSX: FFH and FFH.U) announces that it has acquired, through its insurance company subsidiaries, 800,000 common shares (the “Common Shares”) of Orla Mining Ltd. (TSX: OLA) (“Orla”) at an average price of |
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| February 20, 2024 |
BB / BlackBerry Limited / FAIRFAX FINANCIAL HOLDINGS LTD/ CAN - SC 13D/A Activist Investment SC 13D/A 1 tm246589d1sc13d.htm SC 13D/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 13)* BlackBerry Limited (Name of Issuer) Common Stock, No Par Value (Title of Class of Securities) 09228F103 (CUSIP Number) Peter Clarke President and Chief Operating Officer Fairfax Financial Holdings Limited 95 Wellington Street |
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| February 20, 2024 |
AGREEMENT CONCERNING JOINT FILING OF SCHEDULE 13D EX-99.20 2 tm246589d1ex99-20.htm EXHIBIT 99.20 EXHIBIT 99.20 CUSIP No. 09228F103 AGREEMENT CONCERNING JOINT FILING OF SCHEDULE 13D The undersigned agree as follows: (i) each of them is individually eligible to use the Schedule 13D/A to which this Exhibit is attached, and such Schedule 13D/A is filed on behalf of each of them; and (ii) each of them is responsible for the timely filing of such Sched |
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| February 15, 2024 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of February 2024 Commission File Number: 033-71976 FAIRFAX FINANCIAL HOLDINGS LIMITED (Translation of registrant’s name into English) 95 Wellington Street West Suite 800 Toronto, Ontario Canada M5J 2N7 (Address of |
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| February 15, 2024 |
FINANCIAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2023 FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, February 15, 2024 FINANCIAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2023 (Note: All dollar amounts in this news release are expressed in U.S. dollars except as otherwise noted. The financial results are derived from unaudited consolidated financial statements prepared using the recognition and measurement requirements of International F |
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| February 14, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of: February 2024 Commission File Number: 001-31556 FAIRFAX FINANCIAL HOLDINGS LIMITED (Name of Registrant) 95 Wellington Street West Suite 800 Toronto, Ontario Canada M5J 2N7 (Address of Principal Executive Offices) Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F: Form 20-F ¨ Form 40-F x EXHIBIT INDEX Exhibit Description of Exhibit 99. |
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| February 14, 2024 |
FAIRFAX ANNOUNCES EARLY REDEMPTION OF SENIOR NOTES DUE MARCH 3, 2025 Exhibit 99.1 FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, February 14, 2024 FAIRFAX ANNOUNCES EARLY REDEMPTION OF SENIOR NOTES DUE MARCH 3, 2025 Fairfax Financial Holdings Limited (“Fairfax”) (TSX: FFH and FFH.U) announces that, on March 15, 2024, it is redeeming all of its outstanding 4.95% senior notes due March 3, 2025 (the “Notes”) at a redemption price of 100% of the principa |
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| February 14, 2024 |
EX-99.1 2 tm246195d1ex1.htm EXHIBIT 1 EXHIBIT 1 MEMBERS OF FILING GROUP V. Prem Watsa The Second 810 Holdco Ltd. The Second 1109 Holdco Ltd. The Sixty Two Investment Company Limited 12002574 Canada Inc. |
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| February 14, 2024 |
CA:FFH / Fairfax Financial Holdings Limited / WATSA V PREM ET AL - SC 13G/A Passive Investment SC 13G/A 1 tm246195d1sc13ga.htm SC 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Amendment No. 19)* Under the Securities Exchange Act of 1934 Fairfax Financial Holdings Limited (Name of Issuer) Subordinate Voting Shares (Title of Class of Securities) 303901102 (CUSIP Number) December 31, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropri |
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| February 14, 2024 |
AGREEMENT CONCERNING JOINT FILING OF SCHEDULE 13G EX-99.2 3 tm246195d1ex2.htm EXHIBIT 2 EXHIBIT 2 CUSIP No. 303901102 AGREEMENT CONCERNING JOINT FILING OF SCHEDULE 13G The undersigned agree as follows: (i) each of them is individually eligible to use the Schedule 13G to which this Exhibit is attached, and such Schedule 13G is filed on behalf of each of them; and (ii) each of them is responsible for the timely filing of such Schedule 13G and any a |
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| February 12, 2024 |
FAIRFAX RESPONDS FURTHER TO SHORT SELLER REPORT Exhibit 99.2 FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, February 12, 2024 FAIRFAX RESPONDS FURTHER TO SHORT SELLER REPORT The management team of Fairfax Financial Holdings Limited (TSX: FFH and FFH.U) has now reviewed all the 72 pages of the Muddy Waters report and reviewed its allegations and insinuations. We categorically deny and refute all of them, without exception, as fals |
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| February 12, 2024 |
FAIRFAX ANNOUNCES CONFERENCE CALL Exhibit 99.1 FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, February 9, 2024 FAIRFAX ANNOUNCES CONFERENCE CALL Fairfax Financial Holdings Limited (TSX: FFH and FFH.U) will hold a conference call at 8:30 a.m. Eastern Time on Friday, February 16, 2024 to discuss its 2023 year-end results, which will be announced after the close of markets on Thursday, February 15, 2024 and will be ava |
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| February 12, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of: February 2024 Commission File Number: 001-31556 FAIRFAX FINANCIAL HOLDINGS LIMITED (Name of Registrant) 95 Wellington Street West Suite 800 Toronto, Ontario Canada M5J 2N7 (Address of Principal Executive Offices) Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F: Form 20-F ¨ Form 40-F x EXHIBIT INDEX Exhibit Description of Exhibit 99. |
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| February 8, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of: February 2024 Commission File Number: 001-31556 FAIRFAX FINANCIAL HOLDINGS LIMITED (Name of Registrant) 95 Wellington Street West Suite 800 Toronto, Ontario Canada M5J 2N7 (Address of Principal Executive Offices) Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F: Form 20-F ¨ Form 40-F x EXHIBIT INDEX Exhibit Description of Exhibit 99. |
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| February 8, 2024 |
AGREEMENT CONCERNING JOINT FILING OF SCHEDULE 13G EX-2 3 tm245546d1ex-2.htm EXHIBIT 2 EXHIBIT 2 CUSIP No. 68634K106 AGREEMENT CONCERNING JOINT FILING OF SCHEDULE 13G The undersigned agree as follows: (i) each of them is individually eligible to use the Schedule 13G to which this Exhibit is attached, and such Schedule 13G is filed on behalf of each of them; and (ii) each of them is responsible for the timely filing of such Schedule 13G and any ame |
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| February 8, 2024 |
FAIRFAX RESPONDS TO SHORT SELLER REPORT Exhibit 99.1 FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, February 8, 2024 FAIRFAX RESPONDS TO SHORT SELLER REPORT Earlier today, Muddy Waters Research issued a report regarding Fairfax Financial Holdings Limited (“Fairfax”) (TSX: FFH and FFH.U) suggesting that the book value of Fairfax was overstated. Fairfax disagrees with the allegations and insinuations contained in the report |
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| February 8, 2024 |
EXHIBIT 1 MEMBERS OF FILING GROUP V. Prem Watsa The Second 810 Holdco Ltd. The Second 1109 Holdco Ltd. The Sixty Two Investment Company Limited 12002574 Canada Inc. Fairfax Financial Holdings Limited FFHL Group Ltd. Fairfax (US) Inc. Odyssey US Holdings Inc. Odyssey Group Holdings, Inc. Odyssey Reinsurance Company Crum & Forster Holdings Corp. United States Fire Insurance Company Zenith National I |
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| February 8, 2024 |
ORLA / Orla Mining Ltd. / FAIRFAX FINANCIAL HOLDINGS LTD/ CAN - SC 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* Orla Mining Ltd. (Name of Issuer) Common Shares (Title of Class of Securities) 68634K106 (CUSIP Number) February 6, 2024 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ¨ |
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| January 31, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of: January 2024 Commission File Number: 001-31556 FAIRFAX FINANCIAL HOLDINGS LIMITED (Name of Registrant) 95 Wellington Street West Suite 800 Toronto, Ontario Canada M5J 2N7 (Address of Principal Executive Offices) Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F: Form 20-F ¨ Form 40-F x EXHIBIT INDEX Exhibit Description of Exhibit 99. |
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| January 31, 2024 |
FAIRFAX ANNOUNCES ACQUISITION OF ADDITIONAL ORLA SHARES Exhibit 99.1 FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, January 31, 2024 FAIRFAX ANNOUNCES ACQUISITION OF ADDITIONAL ORLA SHARES Fairfax Financial Holdings Limited (“Fairfax”) (TSX: FFH and FFH.U) announces that it has acquired, through its insurance company subsidiaries, 2,000,000 common shares (the “Common Shares”) of Orla Mining Ltd. (TSX: OLA) (“Orla”) at a price of $4.65 pe |
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| January 12, 2024 |
Exhibit 99.2 EXECUTION VERSION FAIRFAX FINANCIAL HOLDINGS LIMITED US$200,000,000 Aggregate Principal Amount of 6.000% Senior Notes due 2033 REGISTRATION RIGHTS AGREEMENT January 12, 2024 BofA Securities, Inc. One Bryant Park New York, New York 10036 Citigroup Global Markets Inc. 388 Greenwich Street New York, New York 10013 J.P. Morgan Securities LLC 383 Madison Avenue New York, New York 10179 Att |
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| January 12, 2024 |
FAIRFAX COMPLETES US$200,000,000 RE-OPENING OF 6.000% SENIOR NOTES DUE 2033 Exhibit 99.1 FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, January 12, 2024 FAIRFAX COMPLETES US$200,000,000 RE-OPENING OF 6.000% SENIOR NOTES DUE 2033 Fairfax Financial Holdings Limited (“Fairfax”) (TSX: FFH and FFH.U) has completed its previously announced offering of an additional US$200,000,000 of its 6.000% Senior Notes due December 7, 2033 (the “Notes”). Together with the pre |
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| January 12, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of: January 2024 Commission File Number: 001-31556 FAIRFAX FINANCIAL HOLDINGS LIMITED (Name of Registrant) 95 Wellington Street West Suite 800 Toronto, Ontario Canada M5J 2N7 (Address of Principal Ex |
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| January 10, 2024 |
FAIRFAX ANNOUNCES PRICING OF RE-OPENING OF 6.000% SENIOR NOTES DUE 2033 Exhibit 99.1 FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, January 9, 2024 FAIRFAX ANNOUNCES PRICING OF RE-OPENING OF 6.000% SENIOR NOTES DUE 2033 Fairfax Financial Holdings Limited (“Fairfax”) (TSX: FFH and FFH.U) announces that it has priced a private offering of an additional US$200,000,000 of its 6.000% Senior Notes due December 7, 2033 (the “Notes”) at an issue price of 100.99 |
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| January 10, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of: January 2024 Commission File Number: 001-31556 FAIRFAX FINANCIAL HOLDINGS LIMITED (Name of Registrant) 95 Wellington Street West Suite 800 Toronto, Ontario Canada M5J 2N7 (Address of Principal Ex |
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| January 10, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of: January 2024 Commission File Number: 001-31556 FAIRFAX FINANCIAL HOLDINGS LIMITED (Name of Registrant) 95 Wellington Street West Suite 800 Toronto, Ontario Canada M5J 2N7 (Address of Principal Executive Offices) Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F: Form 20-F ¨ Form 40-F x EXHIBIT INDEX Exhibit Description of Exhibit 99. |
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| January 10, 2024 |
FAIRFAX ANNOUNCES ACQUISITION OF ADDITIONAL ORLA SHARES Exhibit 99.1 FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, January 10, 2024 FAIRFAX ANNOUNCES ACQUISITION OF ADDITIONAL ORLA SHARES Fairfax Financial Holdings Limited (“Fairfax”) (TSX: FFH and FFH.U) announces that it has acquired, through its insurance company subsidiaries, 500,000 common shares (the “Common Shares”) of Orla Mining Ltd. (TSX: OLA) (“Orla”) at a price of $4.20 per |
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| January 3, 2024 |
FAIRFAX DECLARES ANNUAL DIVIDEND Exhibit 99.1 FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, January 3, 2024 FAIRFAX DECLARES ANNUAL DIVIDEND Fairfax Financial Holdings Limited (TSX: FFH and FFH.U) (“Fairfax”) announces that it has declared an increased dividend of US$15.00 per share on its outstanding multiple voting and subordinate voting shares, payable on January 25, 2024 to shareholders of record on January 18 |
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| January 3, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of: January 2024 Commission File Number: 001-31556 FAIRFAX FINANCIAL HOLDINGS LIMITED (Name of Registrant) 95 Wellington Street West Suite 800 Toronto, Ontario Canada M5J 2N7 (Address of Principal Executive Offices) Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F: Form 20-F ¨ Form 40-F x EXHIBIT INDEX Exhibit Description of Exhibit 99. |
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| December 28, 2023 |
FAIRFAX ANNOUNCES EARLY REDEMPTION OF FAIRFAX (US) INC. SENIOR NOTES DUE AUGUST 13, 2024 Exhibit 99.1 FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, December 28, 2023 FAIRFAX ANNOUNCES EARLY REDEMPTION OF FAIRFAX (US) INC. SENIOR NOTES DUE AUGUST 13, 2024 Fairfax Financial Holdings Limited (“Fairfax”) (TSX: FFH and FFH.U) announces that, on January 29, 2024, its wholly-owned subsidiary, Fairfax (US) Inc., is redeeming all of its outstanding 4.875% senior notes due Augus |
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| December 28, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of: December 2023 Commission File Number: 001-31556 FAIRFAX FINANCIAL HOLDINGS LIMITED (Name of Registrant) 95 Wellington Street West Suite 800 Toronto, Ontario Canada M5J 2N7 (Address of Principal Executive Offices) Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F: Form 20-F ¨ Form 40-F x EXHIBIT INDEX Exhibit Description of Exhibit 99. |
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| December 26, 2023 |
Exhibit 99.1 FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, December 26, 2023 FAIRFAX SUCCESSFULLY COMPLETES ACQUISITION OF ADDITIONAL 46.32% INTEREST IN GULF INSURANCE GROUP FROM KIPCO Fairfax Financial Holdings Limited (“Fairfax”) (TSX: FFH and FFH.U) announces the successful completion of the previously announced acquisition of all of the shares of Gulf Insurance Group K.S.C.P. ( |
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| December 26, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of: December 2023 Commission File Number: 001-31556 FAIRFAX FINANCIAL HOLDINGS LIMITED (Name of Registrant) 95 Wellington Street West Suite 800 Toronto, Ontario Canada M5J 2N7 (Address of Principal Executive Offices) Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F: Form 20-F ¨ Form 40-F x EXHIBIT INDEX Exhibit Description of Exhibit 99. |
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| December 11, 2023 |
EX-1 2 tm2332617d1ex-1.htm EXHIBIT 1 EXHIBIT 1 MEMBERS OF FILING GROUP V. Prem Watsa The Second 810 Holdco Ltd. The Second 1109 Holdco Ltd. The Sixty Two Investment Company Limited 12002574 Canada Inc. Fairfax Financial Holdings Limited FFHL Group Ltd. Fairfax (US) Inc. Odyssey US Holdings Inc. Odyssey Group Holdings, Inc. Odyssey Reinsurance Company Crum & Forster Holdings Corp. United States Fir |
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| December 11, 2023 |
ORLA / Orla Mining Ltd / FAIRFAX FINANCIAL HOLDINGS LTD/ CAN - SC 13G/A Passive Investment SC 13G/A 1 tm2332617d1sc13ga.htm SC 13G/A SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Orla Mining Ltd. (Name of Issuer) Common Shares (Title of Class of Securities) 68634K106 (CUSIP Number) December 8, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule p |
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| December 11, 2023 |
AGREEMENT CONCERNING JOINT FILING OF SCHEDULE 13G EX-2 3 tm2332617d1ex-2.htm EXHIBIT 2 EXHIBIT 2 CUSIP No. 68634K106 AGREEMENT CONCERNING JOINT FILING OF SCHEDULE 13G The undersigned agree as follows: (i) each of them is individually eligible to use the Schedule 13G to which this Exhibit is attached, and such Schedule 13G is filed on behalf of each of them; and (ii) each of them is responsible for the timely filing of such Schedule 13G and any am |
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| December 11, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of: December 2023 Commission File Number: 001-31556 FAIRFAX FINANCIAL HOLDINGS LIMITED (Name of Registrant) 95 Wellington Street West Suite 800 Toronto, Ontario Canada M5J 2N7 (Address of Principal Executive Offices) Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F: Form 20-F ¨ Form 40-F x EXHIBIT INDEX Exhibit Description of Exhibit 99. |
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| December 11, 2023 |
FAIRFAX ANNOUNCES ACQUISITION OF ADDITIONAL ORLA SHARES Exhibit 99.1 FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, December 11, 2023 FAIRFAX ANNOUNCES ACQUISITION OF ADDITIONAL ORLA SHARES Fairfax Financial Holdings Limited (“Fairfax”) (TSX: FFH and FFH.U) announces that it has acquired, through its insurance company subsidiaries, 2,500,000 common shares (the “Common Shares”) of Orla Mining Ltd. (TSX: ORLA) (“Orla”) at a price of $3.82 |
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| December 8, 2023 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 3)* Kennedy-Wilson Holdings, Inc. (Name of Issuer) Common Stock, $0.0001 Par Value (Title of Class of Securities) 489398107 (CUSIP Number) Peter Clarke President and Chief Operating Officer Fairfax Financial Holdings Limited 95 Wellington Street West, Suite 800 Toronto, O |
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| December 7, 2023 |
FAIRFAX COMPLETES US$400 MILLION SENIOR NOTES OFFERING Exhibit 99.1 FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, December 7, 2023 FAIRFAX COMPLETES US$400 MILLION SENIOR NOTES OFFERING Fairfax Financial Holdings Limited (“Fairfax”) (TSX: FFH and FFH.U) has completed its previously announced offering of US$400,000,000 in aggregate principal amount of 6.000% senior notes due 2033 (the “Notes”). In connection with the closing of the offe |
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| December 7, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of: December 2023 Commission File Number: 001-31556 FAIRFAX FINANCIAL HOLDINGS LIMITED (Name of Registrant) 95 Wellington Street West Suite 800 Toronto, Ontario Canada M5J 2N7 (Address of Principal E |
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| December 7, 2023 |
Exhibit 99.2 FAIRFAX FINANCIAL HOLDINGS LIMITED US$400,000,000 Aggregate Principal Amount of 6.000% Senior Notes due 2033 REGISTRATION RIGHTS AGREEMENT December 7, 2023 BofA Securities, Inc. One Bryant Park New York, New York 10036 Citigroup Global Markets Inc. 388 Greenwich Street New York, New York 10013 J.P. Morgan Securities LLC 383 Madison Avenue New York, New York 10179 Attention: Chief Lega |
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| December 5, 2023 |
FAIRFAX ANNOUNCES PRICING OF SENIOR NOTES OFFERING Exhibit 99.1 FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, December 4, 2023 FAIRFAX ANNOUNCES PRICING OF SENIOR NOTES OFFERING Fairfax Financial Holdings Limited (“Fairfax”) (TSX: FFH and FFH.U) announces that it has priced a private offering of US$400,000,000 of senior notes due 2033 (the “Notes”) at an issue price of 99.252%. The Notes will be unsecured obligations of Fairfax and |
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| December 5, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of: December 2023 Commission File Number: 001-31556 FAIRFAX FINANCIAL HOLDINGS LIMITED (Name of Registrant) 95 Wellington Street West Suite 800 Toronto, Ontario Canada M5J 2N7 (Address of Principal E |
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| December 5, 2023 |
EX-1 2 tm2332172d1ex-1.htm EXHIBIT 1 EXHIBIT 1 MEMBERS OF FILING GROUP V. Prem Watsa The Second 810 Holdco Ltd. The Second 1109 Holdco Ltd. The Sixty Two Investment Company Limited 12002574 Canada Inc. Fairfax Financial Holdings Limited FFHL Group Ltd. Fairfax (US) Inc. Odyssey US Holdings Inc. Odyssey Group Holdings, Inc. Odyssey Reinsurance Company Crum & Forster Holdings Corp. United States Fir |
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| December 5, 2023 |
ORLA / Orla Mining Ltd / FAIRFAX FINANCIAL HOLDINGS LTD/ CAN - SC 13G Passive Investment SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Orla Mining Ltd. (Name of Issuer) Common Shares (Title of Class of Securities) 68634K106 (CUSIP Number) May 12, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ¨ Rule |
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| December 5, 2023 |
AGREEMENT CONCERNING JOINT FILING OF SCHEDULE 13G EX-2 3 tm2332172d1ex-2.htm EXHIBIT 2 EXHIBIT 2 CUSIP No. 68634K106 AGREEMENT CONCERNING JOINT FILING OF SCHEDULE 13G The undersigned agree as follows: (i) each of them is individually eligible to use the Schedule 13G to which this Exhibit is attached, and such Schedule 13G is filed on behalf of each of them; and (ii) each of them is responsible for the timely filing of such Schedule 13G and any am |
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| December 1, 2023 |
Exhibit 99.1 FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, December 1, 2023 FAIRFAX ANNOUNCES QUARTERLY DIVIDEND ON SERIES C, D, E, F, G, H, I, J, K AND M PREFERRED SHARES AND QUARTERLY DIVIDEND RATE FOR SERIES D, F, H AND J PREFERRED SHARES Fairfax Financial Holdings Limited (TSX: FFH and FFH.U) (“Fairfax”) announces that it has declared the following quarterly dividends per share |
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| December 1, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of: December 2023 Commission File Number: 001-31556 FAIRFAX FINANCIAL HOLDINGS LIMITED (Name of Registrant) 95 Wellington Street West Suite 800 Toronto, Ontario Canada M5J 2N7 (Address of Principal Executive Offices) Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F: Form 20-F ¨ Form 40-F x EXHIBIT INDEX Exhibit Description of Exhibit 99. |
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| November 17, 2023 |
AGREEMENT CONCERNING JOINT FILING OF SCHEDULE 13D EXHIBIT 99.19 CUSIP No. 09228F103 AGREEMENT CONCERNING JOINT FILING OF SCHEDULE 13D The undersigned agree as follows: (i) each of them is individually eligible to use the Schedule 13D/A to which this Exhibit is attached, and such Schedule 13D/A is filed on behalf of each of them; and (ii) each of them is responsible for the timely filing of such Schedule 13D/A and any amendments thereto, and for t |
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| November 17, 2023 |
CA:BB / BlackBerry Ltd / FAIRFAX FINANCIAL HOLDINGS LTD/ CAN - SC 13D/A Activist Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 12)* BlackBerry Limited (Name of Issuer) Common Stock, No Par Value (Title of Class of Securities) 09228F103 (CUSIP Number) Peter Clarke President and Chief Operating Officer Fairfax Financial Holdings Limited 95 Wellington Street West, Suite 800 Toronto, Ontario, Canad |
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| November 15, 2023 |
AGREEMENT CONCERNING JOINT FILING OF SCHEDULE 13D EXHIBIT 99.16 CUSIP No. 09228F103 AGREEMENT CONCERNING JOINT FILING OF SCHEDULE 13D The undersigned agree as follows: (i) each of them is individually eligible to use the Schedule 13D/A to which this Exhibit is attached, and such Schedule 13D/A is filed on behalf of each of them; and (ii) each of them is responsible for the timely filing of such Schedule 13D/A and any amendments thereto, and for t |
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| November 15, 2023 |
CA:BB / BlackBerry Ltd / FAIRFAX FINANCIAL HOLDINGS LTD/ CAN - SC 13D/A Activist Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 11)* BlackBerry Limited (Name of Issuer) Common Stock, No Par Value (Title of Class of Securities) 09228F103 (CUSIP Number) Peter Clarke President and Chief Operating Officer Fairfax Financial Holdings Limited 95 Wellington Street West, Suite 800 Toronto, Ontario, Canad |
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| November 15, 2023 |
Exhibit 99.17 SUBSCRIPTION AGREEMENT November 13, 2023 BlackBerry Limited 2200 University Avenue East Waterloo, Ontario Canada N2K 0A7 Dear Sirs/Mesdames: This agreement (the “Agreement”) is further to recent discussions regarding a transaction pursuant to which various controlled affiliates of Fairfax Financial Holdings Limited as set out in Schedule A to this Agreement (collectively, the “Purcha |
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| November 15, 2023 |
EXHIBIT 99.18 POWER OF ATTORNEY Each person whose signature appears below, each being an authorized representative of the entity beside his or her name, hereby makes, constitutes and appoints Peter Clarke, Derek Bulas and Eric Salsberg as the true and lawful attorneys-in-fact for the entity beside his or her name, for the purpose of, from time to time, executing in the respective entity’s name or |
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| November 2, 2023 |
FINANCIAL RESULTS FOR THE THIRD QUARTER FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, November 2, 2023 FINANCIAL RESULTS FOR THE THIRD QUARTER (Note: All dollar amounts in this news release are expressed in U.S. dollars except as otherwise noted. The financial results are derived from unaudited consolidated financial statements prepared using the recognition and measurement requirements of International Financial Reporti |
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| November 2, 2023 |
Consolidated Financial Statements INTERIM REPORT For the nine months ended September 30, 2023 Consolidated Financial Statements CONSOLIDATED BALANCE SHEETS as at September 30, 2023, December 31, 2022 and January 1, 2022 (unaudited - US$ millions) Notes September 30, 2023 December 31, 2022 January 1, 2022 Restated(1) Restated(1) Assets Holding company cash and investments (including assets pledged for derivative obligations – $140. |
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| November 2, 2023 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of November 2023 Commission File Number: 033-71976 FAIRFAX FINANCIAL HOLDINGS LIMITED (Translation of registrant’s name into English) 95 Wellington Street West Suite 800 Toronto, Ontario Canada M5J 2N7 (Address of |
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| October 27, 2023 |
Fairfax Announces Conference Call Exhibit 99.1 FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, October 27, 2023 Fairfax Announces Conference Call Fairfax Financial Holdings Limited (TSX: FFH and FFH.U) will hold a conference call at 8:30 a.m. Eastern Time on Friday, November 3, 2023 to discuss its 2023 third quarter results, which will be announced after the close of markets on Thursday, November 2, 2023 and will be |
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| October 27, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of: October 2023 Commission File Number: 001-31556 FAIRFAX FINANCIAL HOLDINGS LIMITED (Name of Registrant) 95 Wellington Street West Suite 800 Toronto, Ontario Canada M5J 2N7 (Address of Principal Executive Offices) Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F: Form 20-F ¨ Form 40-F x EXHIBIT INDEX Exhibit Description of Exhibit 99. |
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| October 11, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of: October 2023 Commission File Number: 001-31556 FAIRFAX FINANCIAL HOLDINGS LIMITED (Name of Registrant) 95 Wellington Street West Suite 800 Toronto, Ontario Canada M5J 2N7 (Address of Principal Executive Offices) Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F: Form 20-F ¨ Form 40-F x EXHIBIT INDEX Exhibit Description of Exhibit 99. |
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| October 11, 2023 |
Exhibit 99.1 FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, October 11, 2023 Not for distribution to U.S. news wire services or dissemination in the United States. FAIRFAX RENEWS UNIVERSAL SHELF PROSPECTUS Fairfax Financial Holdings Limited (“Fairfax”) (TSX: FFH and FFH.U) has filed a short form base shelf prospectus with the Canadian securities regulatory authorities in connection |
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| September 28, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of: September 2023 Commission File Number: 001-31556 FAIRFAX FINANCIAL HOLDINGS LIMITED (Name of Registrant) 95 Wellington Street West Suite 800 Toronto, Ontario Canada M5J 2N7 (Address of Principal |
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| September 28, 2023 |
INTENTION TO MAKE A NORMAL COURSE ISSUER BID FOR SUBORDINATE VOTING SHARES AND PREFERRED SHARES Exhibit 99.1 FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, September 28, 2023 INTENTION TO MAKE A NORMAL COURSE ISSUER BID FOR SUBORDINATE VOTING SHARES AND PREFERRED SHARES Fairfax Financial Holdings Limited (“Fairfax”) (TSX: FFH and FFH.U) announces that the Toronto Stock Exchange (the “TSX”) has accepted a notice filed by Fairfax of its intention to commence a Normal Course Issu |
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| September 1, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of: September 2023 Commission File Number: 001-31556 FAIRFAX FINANCIAL HOLDINGS LIMITED (Name of Registrant) 95 Wellington Street West Suite 800 Toronto, Ontario Canada M5J 2N7 (Address of Principal |
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| September 1, 2023 |
Exhibit 99.1 FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, September 1, 2023 FAIRFAX ANNOUNCES QUARTERLY DIVIDEND ON SERIES C, D, E, F, G, H, I, J, K AND M PREFERRED SHARES AND QUARTERLY DIVIDEND RATE FOR SERIES D, F, H AND J PREFERRED SHARES Fairfax Financial Holdings Limited (TSX: FFH and FFH.U) (“Fairfax”) announces that it has declared the following quarterly dividends per shar |
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| August 3, 2023 |
FINANCIAL RESULTS FOR THE SECOND QUARTER FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, August 3, 2023 FINANCIAL RESULTS FOR THE SECOND QUARTER (Note: All dollar amounts in this news release are expressed in U.S. dollars except as otherwise noted. The financial results are derived from unaudited consolidated financial statements prepared using the recognition and measurement requirements of International Financial Reportin |
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| August 3, 2023 |
Consolidated Financial Statements INTERIM REPORT For the six months ended June 30, 2023 Consolidated Financial Statements CONSOLIDATED BALANCE SHEETS as at June 30, 2023, December 31, 2022 and January 1, 2022 (unaudited - US$ millions) Notes June 30, 2023 December 31, 2022 January 1, 2022 Restated(1) Restated(1) Assets Holding company cash and investments (including assets pledged for derivative obligations – $147. |
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| August 3, 2023 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of August 2023 Commission File Number: 033-71976 FAIRFAX FINANCIAL HOLDINGS LIMITED (Translation of registrant’s name into English) 95 Wellington Street West Suite 800 Toronto, Ontario Canada M5J 2N7 (Address of p |
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| July 31, 2023 |
FAIRFAX ANNOUNCES CONFERENCE CALL Exhibit 99.1 FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, July 28, 2023 FAIRFAX ANNOUNCES CONFERENCE CALL Fairfax Financial Holdings Limited (TSX: FFH and FFH.U) will hold a conference call at 8:30 a.m. Eastern Time on Friday, August 4, 2023 to discuss its 2023 second quarter results, which will be announced after the close of markets on Thursday, August 3, 2023 and will be availa |
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| July 31, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of: July 2023 Commission File Number: 001-31556 FAIRFAX FINANCIAL HOLDINGS LIMITED (Name of Registrant) 95 Wellington Street West Suite 800 Toronto, Ontario Canada M5J 2N7 (Address of Principal Executive Offices) Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F: Form 20-F ¨ Form 40-F x EXHIBIT INDEX Exhibit Description of Exhibit 99. |
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| June 20, 2023 |
AGREEMENT CONCERNING JOINT FILING OF SCHEDULE 13D EXHIBIT 99.1 CUSIP No. 489398107 AGREEMENT CONCERNING JOINT FILING OF SCHEDULE 13D The undersigned agree as follows: (i) each of them is individually eligible to use the Schedule 13D to which this Exhibit is attached, and such Schedule 13D is filed on behalf of each of them; and (ii) each of them is responsible for the timely filing of such Schedule 13D and any amendments thereto, and for the comp |
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| June 20, 2023 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 2)* Kennedy-Wilson Holdings, Inc. (Name of Issuer) Common Stock, $0.0001 Par Value (Title of Class of Securities) 489398107 (CUSIP Number) Peter Clarke President and Chief Operating Officer Fairfax Financial Holdings Limited 95 Wellington Street West, Suite 800 Toronto, O |
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| June 7, 2023 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 1)* Kennedy-Wilson Holdings, Inc. (Name of Issuer) Common Stock, $0.0001 Par Value (Title of Class of Securities) 489398107 (CUSIP Number) Peter Clarke President and Chief Operating Officer Fairfax Financial Holdings Limited 95 Wellington Street West, Suite 800 Toronto, O |
