Company: SLDE
Filing Date: 2025-04-25
Form Type: DRS/A
Source: 0000950123-25-003716
Chunk: 158

Company: Slide Insurance Holdings, Inc.
Filing Date: 2025-04-25
Form: DRS/A
Chunk 158
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 approving, or recommending that our board of directors approve, the compensation of our executive 
 officers;                                                                                                       |

109

| • |     | reviewing and recommending to our board of directors the compensation of our directors; |

| • |     | administering our stock and equity incentive plans; |

| • |     | reviewing and approving, or making recommendations to our board of directors with respect to, incentive 
 compensation and equity plans; and                                                                      |

| • |     | reviewing our overall compensation philosophy. |

Nominating and governance committee The members of our nominating and governance committee will be, at the closing of this offering, Thomas O’Shea, Beth W. Bruce and Andrew Wright. Thomas O’Shea will be the chairman of our nominating and governance committee. Thomas O’Shea, Beth W. Bruce and Andrew Wright meet the requirements for independence under the current Nasdaq Global Select Market listing standards. Our nominating and governance committee is responsible for, among other things:

| • |     | identifying and recommending candidates for membership on our board of directors; |

| • |     | reviewing and recommending our corporate governance guidelines and policies; |

| • |     | reviewing proposed waivers of the code of conduct for directors and executive officers; |

| • |     | overseeing the process of evaluating the performance of our board of directors; and |

| • |     | assisting our board of directors on corporate governance matters. |

Code of Business Conduct and Ethics In connection with this offering, our board of directors will adopt a code of business conduct and ethics that applies to all of our employees, officers and directors, including our Chief Executive Officer, Chief Financial Officer and other executive and senior financial officers. Upon completion of this offering, the full text of our codes of business conduct and ethics will be posted on the investor relations section of our website. We intend to disclose future amendments to our codes of business conduct and ethics, or any waivers of such code, on our website or in public filings. Compensation Committee Interlocks and Insider Participation None of our executive officers has served as a member of a compensation committee (or if no committee performs that function, the board of directors) of any other entity that has an executive officer serving as a member of our board of directors. Indemnification of Officers and Directors Our amended and restated certificate of incorporation will provide that we will indemnify our directors and officers to the fullest extent permitted by the Delaware General Corporation Law (the “DGCL”). We will establish directors’ and officers’ liability insurance that