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        <div style="text-align: center; font-size: 14pt; font-weight: bold;">UNITED STATES</div>

        <div style="text-align: center; font-size: 14pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>

        <div style="text-align: center; font-size: 12pt; font-weight: bold;">Washington, D.C. 20549</div>

        <div style="padding-bottom: 6pt;"> <br/>
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        <div style="text-align: center; font-size: 18pt; font-weight: bold;">FORM 8-K<br/>
        </div>

        <div style="text-align: center; font-weight: bold; font-size: 12pt;"> <br/>
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        <div style="text-align: center; font-size: 10pt; font-weight: bold;">CURRENT REPORT</div>

        <div style="text-align: center; font-size: 10pt;">PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934</div>

        <div style="font-size: 10pt;"> <br/>
        </div>

        <div style="text-align: center; font-size: 10pt; font-weight: bold;">Date of Report (Date of earliest event reported): </div>

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        <div style="text-align: center; font-size: 10pt; font-weight: bold;">June 27, 2025<br/>
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        <div style="text-align: center; font-size: 10pt; font-weight: bold;"> <br/>
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        <div style="text-align: center; font-size: 10pt; font-weight: bold;">UTG, INC<br/>
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        <div style="font-size: 10pt; text-align: center;">(Exact name of registrant as specified in its charter) </div>

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                <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 8pt;">(State or other jurisdiction of incorporation)</div>
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                <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 8pt;">(Commission File Number)</div>
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                <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 8pt;">(IRS Employer Identification No.)</div>
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                    <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">205 North Depot Street, Stanford, Kentucky</div>
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                    <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">(Address of principal executive offices)</div>
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    <td style="width: 14.03%; vertical-align: top;">&#160;</td>

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        <div style="text-align: center; font-size: 10pt;">(Registrant's telephone number, including area code) 217-241-6300</div>

        <div style="font-size: 10pt;"> <br/>
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        <div style="text-align: center; font-size: 10pt; font-weight: bold;">Not Applicable</div>

        <div style="text-align: center; font-size: 10pt;">(Former Name or Former Address, if Changed Since Last Report)</div>

        <div style="font-size: 10pt;"> <br/>
        </div>

        <div style="text-align: left; margin-top: 6pt; margin-bottom: 6pt; font-size: 10pt;"> Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following
          provisions (see General Instruction A.2. below): </div>

        <div style="text-align: left; margin-bottom: 7.1pt; font-size: 10pt;"> Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</div>

        <div style="text-align: left; margin-bottom: 6.95pt; font-size: 10pt;"> Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</div>

        <div style="text-align: left; margin-bottom: 6.95pt; font-size: 10pt;"> Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</div>

        <div style="text-align: left; margin-bottom: 2.05pt; font-size: 10pt;"> Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</div>

        <div style="margin-bottom: 2.05pt; font-size: 10pt;"> <br/>
        </div>

        <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">Section 5 &#8211; Corporate Governance and Management</div>

        <div><br/>
        </div>

        <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">Item 5.07 &#8211; Submission of Matters to a Vote of Security Holders.</div>

        <div><br/>
        </div>

        <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">The Annual Meeting of Shareholders of UTG, Inc. was held on June 27, 2025 at which the following matters were submitted to a vote of shareholders:</div>

        <div><br/>
        </div>

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                <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">(a)</div>
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    <td style="width: 4.45%; vertical-align: top;">&#160;</td>

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                <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Votes regarding the election of seven directors:</div>
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        </div>

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                <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Name</div>
              </td>

    <td style="width: 6.14%; vertical-align: top;">&#160;</td>

    <td style="width: 17.63%; vertical-align: top; border-bottom: #000000 2px solid;">
                <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">For</div>
              </td>

    <td style="width: 6.14%; vertical-align: top;">&#160;</td>

    <td style="width: 17.59%; vertical-align: top; border-bottom: #000000 2px solid;">
                <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Withheld</div>
              </td>

    <td style="width: 7.14%; vertical-align: top;">&#160;</td>

    <td style="width: 20.75%; vertical-align: top; border-bottom: #000000 2px solid;">
                <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Broker Non-Votes</div>
              </td>

  </tr>

  <tr>

    <td style="width: 24.61%; vertical-align: top;">
                <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Jesse T. Correll</div>
              </td>

    <td style="width: 6.14%; vertical-align: top;">&#160;</td>

    <td style="width: 17.63%; vertical-align: top;">
                <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">2,055,552</div>
              </td>

    <td style="width: 6.14%; vertical-align: top;">&#160;</td>

    <td style="width: 17.59%; vertical-align: top;">
                <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">830</div>
              </td>

    <td style="width: 7.14%; vertical-align: top;">&#160;</td>

    <td style="width: 20.75%; vertical-align: top;">
                <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">299,594</div>
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    <td style="width: 24.61%; vertical-align: top;">
                <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Preston H. Correll</div>
              </td>

    <td style="width: 6.14%; vertical-align: top;">&#160;</td>

    <td style="width: 17.63%; vertical-align: top;">
                <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">2,055,552</div>
              </td>

    <td style="width: 6.14%; vertical-align: top;">&#160;</td>

    <td style="width: 17.59%; vertical-align: top;">
                <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">830</div>
              </td>

    <td style="width: 7.14%; vertical-align: top;">&#160;</td>

    <td style="width: 20.75%; vertical-align: top;">
                <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">299,594</div>
              </td>

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  <tr>

    <td style="width: 24.61%; vertical-align: top;">
                <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">John M. Cortines</div>
              </td>

    <td style="width: 6.14%; vertical-align: top;">&#160;</td>

    <td style="width: 17.63%; vertical-align: top;">
                <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">2,055,552</div>
              </td>

    <td style="width: 6.14%; vertical-align: top;">&#160;</td>

    <td style="width: 17.59%; vertical-align: top;">
                <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">830</div>
              </td>

    <td style="width: 7.14%; vertical-align: top;">&#160;</td>

    <td style="width: 20.75%; vertical-align: top;">
                <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">299,594</div>
              </td>

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    <td style="width: 24.61%; vertical-align: top;">
                <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Thomas F. Darden, II</div>
              </td>

    <td style="width: 6.14%; vertical-align: top;">&#160;</td>

    <td style="width: 17.63%; vertical-align: top;">
                <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">2,055,552</div>
              </td>

    <td style="width: 6.14%; vertical-align: top;">&#160;</td>

    <td style="width: 17.59%; vertical-align: top;">
                <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">830</div>
              </td>

    <td style="width: 7.14%; vertical-align: top;">&#160;</td>

    <td style="width: 20.75%; vertical-align: top;">
                <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">299,594</div>
              </td>

  </tr>

  <tr>

    <td style="width: 24.61%; vertical-align: top;">
                <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Howard L. Dayton, Jr.</div>
              </td>

    <td style="width: 6.14%; vertical-align: top;">&#160;</td>

    <td style="width: 17.63%; vertical-align: top;">
                <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">5,055,510</div>
              </td>

    <td style="width: 6.14%; vertical-align: top;">&#160;</td>

    <td style="width: 17.59%; vertical-align: top;">
                <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">872</div>
              </td>

    <td style="width: 7.14%; vertical-align: top;">&#160;</td>

    <td style="width: 20.75%; vertical-align: top;">
                <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">299,594</div>
              </td>

  </tr>

  <tr>

    <td style="width: 24.61%; vertical-align: top;">
                <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Thomas E. Harmon</div>
              </td>

    <td style="width: 6.14%; vertical-align: top;">&#160;</td>

    <td style="width: 17.63%; vertical-align: top;">
                <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">2,055,552</div>
              </td>

    <td style="width: 6.14%; vertical-align: top;">&#160;</td>

    <td style="width: 17.59%; vertical-align: top;">
                <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">830</div>
              </td>

    <td style="width: 7.14%; vertical-align: top;">&#160;</td>

    <td style="width: 20.75%; vertical-align: top;">
                <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">299,594</div>
              </td>

  </tr>

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    <td style="width: 24.61%; vertical-align: top;">
                <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Gabriel J. Molnar</div>
              </td>

    <td style="width: 6.14%; vertical-align: top;">&#160;</td>

    <td style="width: 17.63%; vertical-align: top;">
                <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">2,055,552</div>
              </td>

    <td style="width: 6.14%; vertical-align: top;">&#160;</td>

    <td style="width: 17.59%; vertical-align: top;">
                <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">830</div>
              </td>

    <td style="width: 7.14%; vertical-align: top;">&#160;</td>

    <td style="width: 20.75%; vertical-align: top;">
                <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">299,594</div>
              </td>

  </tr>

  <tr>

    <td style="width: 24.61%; vertical-align: top;">&#160;</td>

    <td style="width: 6.14%; vertical-align: top;">&#160;</td>

    <td style="width: 17.63%; vertical-align: top;">&#160;</td>

    <td style="width: 6.14%; vertical-align: top;">&#160;</td>

    <td style="width: 17.59%; vertical-align: top;">&#160;</td>

    <td style="width: 7.14%; vertical-align: top;">&#160;</td>

    <td style="width: 20.75%; vertical-align: top;">&#160;</td>

  </tr>

  <tr>

    <td style="width: 24.61%; vertical-align: top;">&#160;</td>

    <td style="width: 6.14%; vertical-align: top;">&#160;</td>

    <td style="width: 17.63%; vertical-align: top;">&#160;</td>

    <td style="width: 6.14%; vertical-align: top;">&#160;</td>

    <td style="width: 17.59%; vertical-align: top;">&#160;</td>

    <td style="width: 7.14%; vertical-align: top;">&#160;</td>

    <td style="width: 20.75%; vertical-align: top;">&#160;</td>

  </tr>


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        <div><br/>
        </div>

        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000; border-spacing: 0;">


  <tr>

    <td style="width: 6.41%; vertical-align: top;">
                <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">(b)</div>
              </td>

    <td style="width: 3.11%; vertical-align: top;">&#160;</td>

    <td style="width: 90.47%; vertical-align: top;">
                <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Votes regarding the proposed UTG, Inc. stock option plan:</div>
              </td>

  </tr>


</table>
        <div><br/>
        </div>

        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000; border-spacing: 0;">


  <tr>

    <td style="width: 29.7%; vertical-align: top; border-bottom: #000000 2px solid;">
                <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">For</div>
              </td>

    <td style="width: 7.11%; vertical-align: top;">&#160;</td>

    <td style="width: 30.44%; vertical-align: top; border-bottom: #000000 2px solid;">
                <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Against</div>
              </td>

    <td style="width: 7.11%; vertical-align: top;">&#160;</td>

    <td style="width: 25.63%; vertical-align: top; border-bottom: #000000 2px solid;">
                <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Abstain</div>
              </td>

  </tr>

  <tr>

    <td style="width: 29.7%; vertical-align: top;">
                <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">2,051,426</div>
              </td>

    <td style="width: 7.11%; vertical-align: top;">&#160;</td>

    <td style="width: 30.44%; vertical-align: top;">
                <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">2,196</div>
              </td>

    <td style="width: 7.11%; vertical-align: top;">&#160;</td>

    <td style="width: 25.63%; vertical-align: top;">
                <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">2,760</div>
              </td>

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</table>
        <div><br/>
        </div>

        <div><br/>
        </div>

        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000; border-spacing: 0;">


  <tr>

    <td style="width: 6.42%; vertical-align: top;">
                <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">(c)</div>
              </td>

    <td style="width: 3.1%; vertical-align: top;">&#160;</td>

    <td style="width: 90.47%; vertical-align: top;">
                <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Votes regarding the non-binding, advisory basis, compensation of the Company&#8217;s named executive officers:</div>
              </td>

  </tr>


</table>
        <div><br/>
        </div>

        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000; border-spacing: 0;">


  <tr>

    <td style="width: 29.55%; vertical-align: top; border-bottom: #000000 2px solid;">
                <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">For</div>
              </td>

    <td style="width: 7.13%; vertical-align: top;">&#160;</td>

    <td style="width: 30.51%; vertical-align: top; border-bottom: #000000 2px solid;">
                <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Against</div>
              </td>

    <td style="width: 7.13%; vertical-align: top;">&#160;</td>

    <td style="width: 25.68%; vertical-align: top; border-bottom: #000000 2px solid;">
                <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Abstain</div>
              </td>

  </tr>


</table>
        <div style="text-align: left;"><span style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;2,050,186</span><span class="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 144pt">&#160;</span><span style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><span style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; 2,836</span><span class="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 252pt">&#160;</span>&#160; 3,360</span></div>

        <div><br/>
        </div>

        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000; border-spacing: 0;">


  <tr>

    <td style="width: 6.42%; vertical-align: top;">
                <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">(d)</div>
              </td>

    <td style="width: 3.1%; vertical-align: top;">&#160;</td>

    <td style="width: 90.47%; vertical-align: top;">
                <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Votes regarding the non-binding, advisory vote on the frequency of future non-binding, advisory votes on the compensation of the Company&#8217;s named
                  executive officers:</div>
              </td>

  </tr>


</table>
        <div><br/>
        </div>

        <div style="text-align: left; text-indent: 36pt;"><span style="font-size: 12pt; font-family: 'Times New Roman', Times, serif;"><span style="text-decoration: underline;">&#160;&#160;__ </span></span><span style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><span style="text-decoration: underline;">1 year__</span></span><span class="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 72pt">&#160;</span><span style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><span style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160; &#160; &#160; <span style="text-decoration: underline;">&#160;&#160; __ 2 years__</span>&#160; <span style="text-decoration: underline;">&#160; &#160; 3 years</span><span style="text-decoration: underline;">&#160; &#160; &#160; Abstain__</span></span></span></div>

        <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;2,030,134&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; 2,612&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; 11,168&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; 12,468</div>

        <div><br/>
        </div>

        <div><br/>
        </div>

        <div><br/>
        </div>

        <div><br/>
        </div>

        <div><br/>
        </div>

        <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">SIGNATURES</div>

        <div><br/>
        </div>

        <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the
          undersigned thereunto duly authorized.</div>

        <div><br/>
        </div>

        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000; border-spacing: 0;">


  <tr>

    <td style="width: 48.7%; vertical-align: top;">&#160;</td>

    <td style="width: 6.37%; vertical-align: top;">&#160;</td>

    <td style="width: 44.93%; vertical-align: top;">
                <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">UTG, INC.</div>
              </td>

  </tr>

  <tr>

    <td style="width: 48.7%; vertical-align: top;">&#160;</td>

    <td style="width: 6.37%; vertical-align: top;">&#160;</td>

    <td style="width: 44.93%; vertical-align: top;">&#160;</td>

  </tr>

  <tr>

    <td style="width: 48.7%; vertical-align: top;">
                <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Date:&#160; June 27, 2025</div>
              </td>

    <td style="width: 6.37%; vertical-align: top;">
                <div style="text-align: right; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">By:</div>
              </td>

    <td style="width: 44.93%; vertical-align: top; border-bottom: #000000 2px solid;">
                <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">/s/ Theodore C. Miller</div>
              </td>

  </tr>

  <tr>

    <td style="width: 48.7%; vertical-align: top;">&#160;</td>

    <td style="width: 6.37%; vertical-align: top;">&#160;</td>

    <td style="width: 44.93%; vertical-align: top;">
                <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Theodore C. Miller</div>
              </td>

  </tr>

  <tr>

    <td style="width: 48.7%; vertical-align: top;">&#160;</td>

    <td style="width: 6.37%; vertical-align: top;">&#160;</td>

    <td style="width: 44.93%; vertical-align: top;">
                <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Senior Vice President</div>
              </td>

  </tr>

  <tr>

    <td style="width: 48.7%; vertical-align: top;">&#160;</td>

    <td style="width: 6.37%; vertical-align: top;">&#160;</td>

    <td style="width: 44.93%; vertical-align: top;">
                <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">and Chief Financial Officer</div>
              </td>

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</table>
        <div style="margin-top: 6pt;">
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported):
June 27, 2025
UTG, INC
(Exact name of registrant as specified in its charter)
Delaware
0-16867
20-2907892
(State or other jurisdiction of incorporation)
(Commission File Number)
(IRS Employer Identification No.)
205 North Depot Street, Stanford, Kentucky
40484
(Address of principal executive offices)
(Zip Code)
(Registrant's telephone number, including area code) 217-241-6300
Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following
          provisions (see General Instruction A.2. below):
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Section 5 – Corporate Governance and Management
Item 5.07 – Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Shareholders of UTG, Inc. was held on June 27, 2025 at which the following matters were submitted to a vote of shareholders:
(a)
Votes regarding the election of seven directors:
Name
For
Withheld
Broker Non-Votes
Jesse T. Correll
2,055,552
830
299,594
Preston H. Correll
2,055,552
830
299,594
John M. Cortines
2,055,552
830
299,594
Thomas F. Darden, II
2,055,552
830
299,594
Howard L. Dayton, Jr.
5,055,510
872
299,594
Thomas E. Harmon
2,055,552
830
299,594
Gabriel J. Molnar
2,055,552
830
299,594
(b)
Votes regarding the proposed UTG, Inc. stock option plan:
For
Against
Abstain
2,051,426
2,196
2,760
(c)
Votes regarding the non-binding, advisory basis, compensation of the Company's named executive officers:
For
Against
Abstain
2,050,186
2,836
3,360
(d)
Votes regarding the non-binding, advisory vote on the frequency of future non-binding, advisory votes on the compensation of the Company's named
                  executive officers:
__
1 year__
__ 2 years__
3 years
Abstain__
2,030,134                      2,612                          11,168                12,468
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the
          undersigned thereunto duly authorized.
UTG, INC.
Date:  June 27, 2025
By:
/s/ Theodore C. Miller
Theodore C. Miller
Senior Vice President
and Chief Financial Officer