Estatísticas Básicas
| LEI | GLS7OQD0WOEDI8YAP031 |
| CIK | 915191 |
SEC Filings
SEC Filings (Chronological Order)
| June 4, 2026 |
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 2026 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, 2026 |
FAIRFAX ANNOUNCES PRICING OF SENIOR NOTES OFFERING Exhibit 99.1 FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, June 3, 2026 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$750,000,000 of senior notes due 2056 (the “Notes”) at an issue price of 100%. The Notes will be unsecured senior obligations of Fairfax and |
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| June 1, 2026 |
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 2026 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 1, 2026 |
FAIRFAX ANNOUNCES QUARTERLY DIVIDEND ON SERIES K PREFERRED SHARES Exhibit 99.1 FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, June 1, 2026 FAIRFAX ANNOUNCES QUARTERLY DIVIDEND ON SERIES K PREFERRED SHARES Fairfax Financial Holdings Limited (TSX: FFH and FFH.U) (“Fairfax”) announces that it has declared a dividend of $0.315313 on its outstanding Series K Preferred Shares, payable on June 30, 2026 to shareholders of record on June 15, 2026. Applicab |
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| May 29, 2026 |
FAIRFAX COMPLETES SALE OF PORTION OF ITS INTEREST IN POSEIDON CORP. Exhibit 99.1 FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, May 29, 2026 FAIRFAX COMPLETES SALE OF PORTION OF ITS INTEREST IN POSEIDON CORP. Fairfax Financial Holdings Limited (TSX: FFH and FFH.U) announced today that it, together with certain of its affiliates (collectively, “Fairfax”), has completed the previously announced sale of an aggregate of 67,618,981 common shares (the “Sh |
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| May 29, 2026 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of: May 2026 Commission File Number: 001-31556 FAIRFAX FINANCIAL HOLDINGS LIMITED (Name of Registrant) 95 Wellington Street West Suite 800 Toronto, Ontario Canada M5J 2N7 (Address of Principal Execut |
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| April 30, 2026 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of April 2026 Commission File Number: 001-31556 FAIRFAX FINANCIAL HOLDINGS LIMITED (Translation of registrant’s name into English) 95 Wellington Street West Suite 800 Toronto, Ontario Canada M5J 2N7 (Address of pr |
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| April 30, 2026 |
Consolidated Financial Statements INTERIM REPORT For the three months ended March 31, 2026 Consolidated Financial Statements CONSOLIDATED BALANCE SHEETS as at March 31, 2026 and December 31, 2025 (unaudited - US$ millions) Notes March 31, 2026 December 31, 2025 Assets Holding company cash and investments (including assets pledged for derivative obligations – $214. |
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| April 30, 2026 |
FINANCIAL RESULTS FOR THE FIRST QUARTER FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, April 30, 2026 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, 2026 prepared in accordance with International Fina |
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| April 29, 2026 |
FAIRFAX ANNOUNCES EARLY REDEMPTION OF SENIOR NOTES DUE DECEMBER 16, 2026 Exhibit 99.1 FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, April 29, 2026 FAIRFAX ANNOUNCES EARLY REDEMPTION OF SENIOR NOTES DUE DECEMBER 16, 2026 Fairfax Financial Holdings Limited (“Fairfax”) (TSX: FFH and FFH.U) announces that, on May 29, 2026, it is redeeming all of its outstanding 4.70% senior notes due December 16, 2026 (the “Notes”) at a redemption price of 100.465% of the p |
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| April 29, 2026 |
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 2026 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 24, 2026 |
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 2026 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 24, 2026 |
FAIRFAX ANNOUNCES CONFERENCE CALL Exhibit 99.1 FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, April 24, 2026 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 1, 2026 to discuss its 2026 first quarter results, which will be announced after the close of markets on Thursday, April 30, 2026 and will be available |
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| April 20, 2026 |
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 16, 2026. There were present at the meeting registered shareholders and proxy holders ho |
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| April 20, 2026 |
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 2026 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 20, 2026 |
RESULT OF VOTING FOR DIRECTORS AT ANNUAL SHAREHOLDERS’ MEETING Exhibit 99.1 FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, April 17, 2026 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 16, 2026 Annual Shareholders’ Meeting. Each of the nominee directors listed in Fairfax’s management proxy |
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| April 6, 2026 |
FAIRFAX ANNOUNCES HYBRID ANNUAL SHAREHOLDERS’ MEETING DETAILS Exhibit 99.1 FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, April 6, 2026 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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| April 6, 2026 |
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 2026 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 10, 2026 |
FAIRFAX AGREES TO SELL A PORTION OF ITS INTEREST IN POSEIDON CORP. Exhibit 99.1 FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, March 10, 2026 FAIRFAX AGREES TO SELL A PORTION OF ITS INTEREST IN POSEIDON CORP. Fairfax Financial Holdings Limited (TSX: FFH and FFH.U) announced that it has entered into agreements, together with certain of its affiliates (collectively, “Fairfax”), to sell an aggregate of 67,618,981 common shares (the “Shares”) of Poseid |
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| March 10, 2026 |
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 2026 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 6, 2026 |
Consolidated Financial Statements Table of Contents Exhibit 99.2 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 the Board of Directors (the “Board”) |
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| March 6, 2026 |
Exhibit 99.2 REPORT ON MODERN SLAVERY FOR THE YEAR ENDED DECEMBER 31, 2025 Approved by the Board of Directors on March 5, 2026 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 6, 2026 |
GUIDING PRINCIPLES FOR FAIRFAX FINANCIAL HOLDINGS LIMITED TABLE OF CONTENTS Exhibit 99.1 2025 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 6, 2026 |
Property and Casualty Insurance and Reinsurance Table of Contents Exhibit 99.3 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 12 Sources of Income 13 Net Insurance Revenue by Geographic Region 16 Net Insurance Revenue by Product Line 17 Sourc |
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| March 6, 2026 |
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 2026 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 6, 2026 |
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, 2025 of Fairfax Financial Holdings Limited of our report dated March 6, 2026, relating to the consolidated financial statements and the effectiveness of internal control over financial reporting, which appears i |
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| March 6, 2026 |
TABLE OF CONTENTS Exhibit 99.1 ANNUAL INFORMATION FORM FOR THE YEAR ENDED DECEMBER 31, 2025 March 6, 2026 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 – 2025 ANNUAL INFORMATION FORM TABLE OF CONTENTS AND INFORMATION INCORPORATED BY REFERENCE Page Ref |
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| March 6, 2026 |
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 6, 2026 |
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 2026 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 6, 2026 |
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 16, 2026 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 6, 2026 |
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, 2025 (the “Report”) |
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| March 6, 2026 |
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, 2025 Commission File Number: 001-31556 FAIRFAX FINANCIAL HOLDINGS LIMITED (Exact name o |
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| March 6, 2026 |
Exhibit 99.2 Form of Proxy - Annual Meeting of Shareholders to be held on April 16, 2026 025D6A 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 2, 2026 |
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 2026 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 2, 2026 |
FAIRFAX ANNOUNCES QUARTERLY DIVIDEND ON SERIES K PREFERRED SHARES Exhibit 99.1 FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, March 2, 2026 FAIRFAX ANNOUNCES QUARTERLY DIVIDEND ON SERIES K PREFERRED SHARES Fairfax Financial Holdings Limited (TSX: FFH and FFH.U) (“Fairfax”) announces that it has declared a dividend of $0.315313 on its outstanding Series K Preferred Shares, payable on March 31, 2026 to shareholders of record on March 16, 2026. Appli |
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| February 27, 2026 |
Exhibit 99.1 FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, February 27, 2026 Not for distribution to U.S. news wire services or dissemination in the United States. FAIRFAX COMPLETES C$650 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 |
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| February 27, 2026 |
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 2026 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 27, 2026 |
Exhibit 99.2 FAIRFAX FINANCIAL HOLDINGS LIMITED AND THE BANK OF NEW YORK MELLON AND COMPUTERSHARE ADVANTAGE TRUST OF CANADA Ninth Supplemental Indenture Dated as of February 27, 2026 - 2 - THIS NINTH SUPPLEMENTAL INDENTURE (the “Ninth Supplemental Indenture”) dated as of February 27, 2026, is among FAIRFAX FINANCIAL HOLDINGS LIMITED, a corporation duly organized and existing under the laws of Cana |
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| February 25, 2026 |
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 2026 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 25, 2026 |
Exhibit 99.1 FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, February 24, 2026 Not for distribution to U.S. news wire services or dissemination in the United States. FAIRFAX LAUNCHES C$650 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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| February 19, 2026 |
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 2026 Commission File Number: 001-31556 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 19, 2026 |
FINANCIAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2025 FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, February 19, 2026 FINANCIAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2025 (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 17, 2026 |
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 2026 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 17, 2026 |
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 2026 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 17, 2026 |
Exhibit 99.1 Kennedy Wilson Enters into Agreement to be Acquired by Consortium Led by William McMorrow and Fairfax Financial BEVERLY HILLS, Calif. & TORONTO, Canada —(BUSINESS WIRE)—February 17, 2026 – Kennedy-Wilson Holdings, Inc. (“Kennedy Wilson” or the “Company”) and Fairfax Financial Holdings Limited (TSX: FFH and FFH.U) (“Fairfax”), today jointly announced that the Company has entered into a |
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| February 13, 2026 |
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 2026 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 13, 2026 |
FAIRFAX ANNOUNCES CONFERENCE CALL Exhibit 99.1 FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, February 13, 2026 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 20, 2026 to discuss its 2025 year-end results, which will be announced after the close of markets on Thursday, February 19, 2026 and will be av |
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| January 5, 2026 |
FAIRFAX DECLARES ANNUAL DIVIDEND Exhibit 99.1 FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, January 5, 2026 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 22, 2026 to shareholders of record on January 15, 2026. App |
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| January 5, 2026 |
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 2026 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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| December 5, 2025 |
FAIRFAX SELLS COMMON SHARES OF ORLA Exhibit 99.1 FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, December 5, 2025 FAIRFAX SELLS COMMON SHARES OF ORLA Fairfax Financial Holdings Limited (“Fairfax”) (TSX: FFH and FFH.U) announced that it has sold, through its insurance company subsidiaries, 25,000,000 common shares (the “Common Shares”) of Orla Mining Ltd. (TSX: OLA) (“Orla”) at a price of CDN$17.6435 per Common Share fo |
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| December 5, 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: December 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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| December 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: November 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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| December 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: December 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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| December 1, 2025 |
FAIRFAX ANNOUNCES INTENTION TO REDEEM CUMULATIVE PREFERRED SHARES, SERIES I & J Exhibit 99.1 FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, November 28, 2025 FAIRFAX ANNOUNCES INTENTION TO REDEEM CUMULATIVE PREFERRED SHARES, SERIES I & J Fairfax Financial Holdings Limited (“Fairfax”) (TSX: FFH and FFH.U) today announced its intention to redeem (i) all of its 10,420,101 outstanding Cumulative 5-Year Rate Reset Preferred Shares, Series I (the “Series I Shares”), |
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| December 1, 2025 |
FAIRFAX ANNOUNCES QUARTERLY DIVIDEND ON SERIES I, J AND K PREFERRED SHARES Exhibit 99.1 FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, December 1, 2025 FAIRFAX ANNOUNCES QUARTERLY DIVIDEND ON SERIES I, J AND K 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: Series of Preferred Shares Dividend (C$) Payment Date Record Date |
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| November 6, 2025 |
Consolidated Financial Statements INTERIM REPORT For the nine months ended September 30, 2025 Consolidated Financial Statements CONSOLIDATED BALANCE SHEETS as at September 30, 2025 and December 31, 2024 (unaudited - US$ millions) Notes September 30, 2025 December 31, 2024 Assets Holding company cash and investments (including assets pledged for derivative obligations – $207. |
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| November 6, 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 November 2025 Commission File Number: 001-31556 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 6, 2025 |
FINANCIAL RESULTS FOR THE THIRD QUARTER FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, November 6, 2025 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, 2025 prepared in accordance with Int |
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| November 4, 2025 |
Exhibit 99.1 FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, November 4, 2025 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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| November 4, 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: November 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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| October 27, 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: October 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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| October 27, 2025 |
FAIRFAX ANNOUNCES CONFERENCE CALL Exhibit 99.1 FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, October 24, 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, November 7, 2025 to discuss its 2025 third quarter results, which will be announced after the close of markets on Thursday, November 6, 2025 and will be |
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| October 14, 2025 |
FAIRFAX SELLS INTEREST IN EUROLIFE LIFE INSURANCE OPERATIONS TO EUROBANK Exhibit 99.1 FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, October 13, 2025 FAIRFAX SELLS INTEREST IN EUROLIFE LIFE INSURANCE OPERATIONS TO EUROBANK Fairfax Financial Holdings Limited (TSX: FFH and FFH.U) announces that it has entered into a term sheet with Eurobank Ergasias Services and Holdings S.A. (“Eurobank”) pursuant to which Eurobank or an affiliate thereof will acquire from |
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| October 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: October 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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| October 9, 2025 |
As filed with the Securities and Exchange Commission on October 9, 2025 TABLE OF CONTENTS As filed with the Securities and Exchange Commission on October 9, 2025 Registration No. |
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| October 1, 2025 |
Exhibit 7.7 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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| October 1, 2025 |
FAIRFAX FINANCIAL HOLDINGS LIMITED (Organized under the laws of Canada) 5.750% SENIOR NOTES DUE 2035 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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| October 1, 2025 |
FAIRFAX FINANCIAL HOLDINGS LIMITED (Organized under the laws of Canada) 6.500% SENIOR NOTES DUE 2055 Exhibit 7.6 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 MA |
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| October 1, 2025 |
Exhibit 99.3 Fairfax Financial Holdings Limited OFFERS TO EXCHANGE US$500,000,000 of its 5.750% Senior Notes due 2035 (CUSIP(s): 303901 BV3, C33461 AN1) and US$400,000,000 of its 6.500% Senior Notes due 2055 (CUSIP(s): 303901 BW1, C33461 AP6)) To DTC Participants, including Brokers, Dealers, Commercial Banks, Trust Companies and other Nominees: As described in the enclosed Prospectus, dated Octobe |
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| October 1, 2025 |
Calculation of Filing Fee Tables F-10 FAIRFAX FINANCIAL HOLDINGS LTD/ CAN Table 1: Newly Registered Securities ☐Not Applicable 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 5. |
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| October 1, 2025 |
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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| October 1, 2025 |
Exhibit 99.2 NOTICE OF GUARANTEED DELIVERY FOR Fairfax Financial Holdings Limited OFFERS TO EXCHANGE US$500,000,000 of its 5.750% Senior Notes due 2035 (CUSIP(s): 303901 BV3, C33461 AN1) and US$400,000,000 of its 6.500% Senior Notes due 2055 (CUSIP(s): 303901 BW1, C33461 AP6) This form or one substantially equivalent hereto must be used to accept either or both of the Exchange Offers (each, an “Ex |
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| October 1, 2025 |
Exhibit 99.1 LETTER OF TRANSMITTAL FAIRFAX FINANCIAL HOLDINGS LIMITED OFFERS TO EXCHANGE US$500,000,000 of its 5.750% Senior Notes due 2035 (CUSIP(s): 303901 BV3, C33461 AN1) and US$400,000,000 of its 6.500% Senior Notes due 2055 (CUSIP(s): 303901 BW1, C33461 AP6) Pursuant to the Prospectus dated October [●], 2025 EACH OF THE EXCHANGE OFFERS WILL EXPIRE AT 5:00 P.M., NEW YORK CITY TIME, ON [●], 20 |
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| October 1, 2025 |
F-X 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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| October 1, 2025 |
As filed with the Securities and Exchange Commission on October 1, 2025 TABLE OF CONTENTS As filed with the Securities and Exchange Commission on October 1, 2025 Registration No. |
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| September 26, 2025 |
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, 2025 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, 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 |
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 |
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 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 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 |
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 99.1 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 |
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$700 MILLION SENIOR NOTES OFFERING The base shelf prospectus is accessible, and the shelf prospectus supplement for this offering will be accessible within two business days, through SEDAR+ Fairfax Financ |
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| August 12, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of: August 2025 Commission File Number: 001-31556 FAIRFAX FINANCIAL HOLDINGS LIMITED (Name of Registrant) 95 Wellington Street West Suite 800 Toronto, Ontario Canada M5J 2N7 (Address of Principal Exe |
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| July 31, 2025 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of July 2025 Commission File Number: 033-71976 FAIRFAX FINANCIAL HOLDINGS LIMITED (Translation of registrant’s name into English) 95 Wellington Street West Suite 800 Toronto, Ontario Canada M5J 2N7 (Address of pri |
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| July 31, 2025 |
FINANCIAL RESULTS FOR THE SECOND QUARTER FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, July 31, 2025 FINANCIAL RESULTS FOR THE SECOND QUARTER (Note: All dollar amounts in this news release are expressed in U.S. dollars except as otherwise noted. The financial results are derived from unaudited interim consolidated financial statements for the three and six months ended June 30, 2025 prepared in accordance with Internation |
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| July 31, 2025 |
Consolidated Financial Statements INTERIM REPORT For the six months ended June 30, 2025 Consolidated Financial Statements CONSOLIDATED BALANCE SHEETS as at June 30, 2025 and December 31, 2024 (unaudited - US$ 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 |
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 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 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 |
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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| 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 |
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 |
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 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 |
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 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 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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| 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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| 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 21, 2025 |
March 21, 2025 Prem Watsa Chairman and CEO Fairfax Financial Holdings Limited 95 Wellington Street West, Suite 800 M5J 2N7 Toronto, Ontario Re: Fairfax Financial Holdings Limited Registration Statement on Form F-4 Filed March 14, 2025 File No. |
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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 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 |
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 |
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 |
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 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 3.5 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 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 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 4.5 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 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, 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 |
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 |
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 |
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 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 |
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 |
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 |
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 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 |
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 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 |
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 |
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 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 |
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 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 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 |
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 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 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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| 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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| 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 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 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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| 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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| 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 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 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$700 MILLION SENIOR NOTES OFFERING The base shelf prospectus is accessible, and the shelf prospectus supplement for this offering will be accessible within two business days, through SEDAR+ Fairfax Fina |
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| November 1, 2024 |
FINANCIAL RESULTS FOR THE THIRD QUARTER FAIRFAX News Release TSX Stock Symbol: FFH and FFH.U TORONTO, October 31, 2024 FINANCIAL RESULTS FOR THE THIRD QUARTER (Note: All dollar amounts in this news release are expressed in U.S. dollars except as otherwise noted. The financial results are derived from unaudited interim consolidated financial statements for the three and nine months ended September 30, 2024 prepared in accordance with Int |
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| November 1, 2024 |
Consolidated Financial Statements INTERIM REPORT For the nine months ended September 30, 2024 Consolidated Financial Statements CONSOLIDATED BALANCE SHEETS as at September 30, 2024 and December 31, 2023 (unaudited - US$ 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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| 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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| 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 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 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 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 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 |
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 99.2 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 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 |
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 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 |
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 |
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 |
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 |
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 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 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 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 |
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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| 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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| 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 |
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 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 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 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 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 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 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 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 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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| 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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| 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 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 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 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 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 |
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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| 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 |
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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| 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 |
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 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 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 |
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 |
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 |
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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| 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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| 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 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 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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 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 |