Item 5.07 - Submission of Matters to a Vote of Security Holders
A special meeting of the stockholders of The National Security Group, Inc. (the
"Company") was held on June 20, 2022 (the "Special Meeting"). The Special
Meeting was held in order to vote upon the following proposals set forth in the
preliminary proxy statement on Schedule 14A of the Company filed with the SEC on
March 31, 2022: (1) to approve and adopt the Agreement and Plan of Merger dated
January 26, 2022, ("Plan of Merger"), by and among the Company, VR Insurance
Holdings, Inc., a Delaware corporation ("Parent"), and VR Insurance Merger Sub,
Inc., a Delaware corporation and wholly-owned subsidiary of Parent ("Merger
Sub"), and the transactions contemplated thereby, pursuant to which the Company
will be acquired by Parent, by the Merger of Merger Sub with and into the
Company, with the Company surviving the Merger and thereby becoming a
wholly-owned subsidiary of the Parent and each share of Company common stock
issued and outstanding would be converted into the right to receive cash in the
amount of $16.35 per share as merger consideration (the "Merger"); (2) to
approve, on an advisory (non-binding) basis, the compensation that may be paid
or become payable to the Company's named executive officers that is based on or
otherwise relates to the Plan of Merger and the transactions contemplated by the
Plan of Merger (the "Compensation Proposals"); and (3) if necessary or
appropriate, to adjourn the Special Meeting to solicit additional proxies if
there are insufficient votes at the time of the meeting to approve and adopt the
Plan of Merger (the "Adjournment Proposal").

At the Special Meeting, the Plan of Merger was approved by a majority of the
outstanding shares of the Company common stock. Sufficient votes were also
received to approve the Compensation Proposals. The stockholders did not vote on
the Adjournment Proposal, because an adjournment was not necessary in light of
the approval of the Plan of Merger.

As of April 26, 2022, the record date for the Special Meeting, there were
2,532,632 shares of Company common stock issued and outstanding and eligible to
be voted as the Special Meeting. There were 1,987,416 shares represented in
person or by proxy at the Special Meeting, representing approximately 78.47% of
the outstanding shares of the Company common stock, which constituted a quorum
to conduct business at the Special Meeting.

The items voted upon at the Special Meeting and the final voting results for each proposal were as follows:

1. Approval of the Plan of Merger:



            VOTES FOR      VOTES AGAINST    VOTES ABSTAINED    BROKER NON-VOTES
          1,981,054           5,796               566                   -

2. Approval of the Compensation Proposals:



            VOTES FOR      VOTES AGAINST    VOTES ABSTAINED    BROKER NON-VOTES
          1,951,299          32,566             3,551                   -

Additional Information About the Merger and Where to Find It



In connection with the Merger, the Company filed with the SEC a proxy statement
on Schedule 14A. The proxy statement contains important information about the
Company, the Merger and related matters. The Company began mailing the proxy
statement to its stockholders on May 26, 2022. Investors and stockholders of the
Company are urged to read carefully the proxy statement relating to the Merger
(including amendments and supplements to the disclosure included in this report)
in their entirety because they contain important information about the Merger.

The Company and its directors and executive officers may be deemed to be
participants in the solicitation of proxies from the Company's stockholders in
connection with their vote on the proposed Merger. Information about the
directors and executive officers of the Corporation and their ownership of the
Company's common stock is set forth in the Company's Annual Report on Form 10-K
for the year ended December 31, 2021, which was filed with the SEC on March 23,
2022. Investors and Stockholders of NSG can obtain a free copy of the proxy
statement and Form 10-K as well as other reports filed by the Company with the
SEC at the SEC's website at http://www.sec.gov. or by contacting Laura Williams
Jordan at the Company by telephone at (334) 897 2273 or by email at
Laura.Jordan@nsgcorp.com.


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Cautionary Statement regarding Forward-Looking Statements



This report contains forward looking statements within the meaning of Section
27A of the Securities Act of 1933, Section 21E of the Securities Exchange Act of
1934 and as that term is defined in the Private Securities Litigation Reform Act
of 1995, including but not limited to, expectations or predictions of future
financial or business performance or conditions. The forward looking statements
are based on estimates and anticipation of future events by the Company that are
subject to certain risks and uncertainties that could cause actual results to
vary materially from the expected results described in the forward looking
statements. The expectations regarding the timing, closing and effects of the
Merger may be beyond the control of the Company and are difficult or impossible
to predict. The forward looking statements speak only as of the date of this
report and the Company does not undertake and specifically declines any
obligation to update or revise any forward looking information to reflect
changes in assumptions, the occurrence of unanticipated events, or otherwise.

Further information on the factors and risks that could affect the business,
financial condition and results of operation of the Company are contained in the
Company's filings with the SEC, and further information that could affect the
Merger are contained in the Company's proxy statement, all of which are
available on the SEC's website at www.sec.gov.


Item 7.01 - Regulation FD Disclosure
In accordance with Section 27-29-3 Code of Alabama 1975, as amended, Parent
filed a Form A to request the Alabama Commissioner of Insurance to approve the
transaction contemplated by the Plan of Merger. On June 14, 2022, a public
hearing on the Form A was held before the Commissioner in the offices of the
Alabama Department of Insurance ("ALDOI"), in Montgomery, Alabama. The
Commissioner approved the Form A and the acquisition of control of the Company
by Parent by order of the Commissioner dated June 16, 2022.

The conditions to the Merger requiring stockholder approval and regulatory approval have been satisfied. The parties parties intend to close the Merger on or before June 30, 2022.

On June 21, 2022, the Company issued a press release announcing the results of the Special Meeting. A copy of the press release is attached as Exhibit 99.1.

Item 9.01. Financial Statements and Exhibits



(d) Exhibits.

Exhibit No.             Description of Document
           99.1         Press Release of The National Security Group, Inc., dated June 21, 2022,
                        announcing the Company stockholder approval of the Plan of Merger.

                        This exhibit shall not be deemed to be "filed" for

the purposes of Section 18


                        of the Securities and Exchange Act of 1934 (the

"Exchange Act"), or otherwise


                        subject to the liability of such section, nor shall

such information be


                        deemed incorporated by reference in any filing

under the Securities Act of


                        1933 or the Exchange Act, regardless of the general

incorporation language of


                        such filing, except as shall be expressly set forth

by specific reference in


                        such filing.

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