Company: SDHC
Filing Date: 2025-03-21
Form Type: 10-K
Source: 0001982518-25-000007
Chunk: 10

Company: Smith Douglas Homes Corp.
Filing Date: 2025-03-21
Form: 10-K
Item: Item 9B
Chunk 10
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Item 9B.    Other Information.

(a)Disclosure in lieu of reporting on a Current Report on Form 8-K.

Item 5.08 Shareholder Director Nominations; Item 8.01 Other Events.

On March 20 2025, the Board established June 5, 2025 as the date of the Company’s 2025 annual meeting of stockholders (the “2025 Annual Meeting”). The Company will publish additional details regarding the exact time, location and matters to be voted on at the 2025 Annual Meeting in the Company’s proxy statement for the 2025 Annual Meeting.

Because the Company did not hold an annual meeting in 2024, in order for stockholder proposals to be considered for inclusion in the Company’s proxy materials pursuant to Rule 14a-8 under the Exchange Act, the Company must receive proper notice at the Company’s principal executive offices at Smith Douglas Homes Corp., 110 Village Trail, Suite 215, Woodstock, Georgia 30188, Attention: Vice President, General Counsel, and Secretary, on or before March 31, 2025, which the Company has determined to be a reasonable time before it expects to begin to print and distribute its proxy materials prior to the 2025 Annual Meeting. Any such proposal must also meet the requirements set forth in the rules and regulations of the SEC in order to be eligible for inclusion in the Company’s proxy materials for the 2025 Annual Meeting.

(b)Insider Trading Arrangements and Policies.

None.