Company: SLDE
Filing Date: 2025-06-09
Form Type: S-1/A
Source: 0001193125-25-137410
Chunk: 179

Company: Slide Insurance Holdings, Inc.
Filing Date: 2025-06-09
Form: S-1/A
Chunk 179
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 service as a director at other companies.

Andrew Wright is currently a director nominee and will join our board of directors as an independent director at the closing of this offering. Mr. Wright has served as the Chief Executive Officer of Franklin Street since 2006 and the Chief
Executive Officer of Ally Capital Group since 2009. Mr. Wright serves on the Franklin Street board of directors as the chairman of the board. Mr. Wright currently serves on many non-profit and civic boards, including Forward Tampa Bay and Berkeley
Preparatory School. Mr. Wright received a B.A in Finance from Miami University. We believe Mr. Wright is qualified to serve on our board of directors due to his business and leadership experience.

Board Structure and Compensation of Directors

Upon completion of the offering, our board of directors will consist of seven members. Our board has determined that each of Beth W. Bruce,
Thomas O’Shea, Stephen Rohde and Andrew Wright is independent under applicable Nasdaq rules.

Our independent directors will appoint
a “lead independent director,” whose responsibilities will include, among others, calling meetings of the independent directors, presiding over executive sessions of the independent directors, participating in the formulation of board and
committee agendas and, if requested by stockholders, ensuring that he or she is available, when appropriate, for consultation and direct communication.

Each director is to hold office until his or her successor is duly elected and qualified or until his or her earlier death, resignation or
removal. Vacancies and newly created directorships on the board of directors may be filled at any time by the remaining directors.

Our
directors will be divided into three classes serving staggered three-year terms. Class I, Class II and Class III directors will serve until our annual meetings of stockholders in 2026, 2027 and 2028, respectively. Robert Gries, Andrew Wright and
Beth W. Bruce will be assigned to Class I, Shannon Lucas and Thomas O’Shea will be assigned to Class II, and Bruce Lucas and Stephen Rohde will be assigned to Class III. At each annual meeting of stockholders held after the initial
classification, directors will be elected to succeed the class of directors whose terms have expired. This classification of our board of directors could have the effect of increasing the length of time necessary to change the composition of a
majority of the board of directors. In

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general, at least two annual meetings of stockholders will be necessary for stockholders to effect a change in a majority of the