Company: SLDE
Filing Date: 2025-05-23
Form Type: S-1
Source: 0001193125-25-125836
Chunk: 211

Company: Slide Insurance Holdings, Inc.
Filing Date: 2025-05-23
Form: S-1
Chunk 211
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 is no longer met, any amendment to our certificate of incorporation or bylaws must be approved by the
Pre-IPO Significant Stockholders. Our amended and restated bylaws may be amended or repealed by a majority vote of our board of directors or by the affirmative vote of the holders of at least 66 2/3% of the votes which all our stockholders would be
entitled to cast in any annual election of directors. In addition, the affirmative vote of the holders of at least 66 2/3% of the votes which all our stockholders would be entitled to cast in any election of directors are required to amend or repeal
or to adopt any provisions inconsistent with any of the provisions of our amended and restated certificate of incorporation described above. This requirement of a supermajority vote to approve amendments to our certificate of incorporation
and bylaws could enable a minority of our stockholders to exercise veto power over any such amendments.

The foregoing
provisions of our amended and restated certificate of incorporation and our amended and restated bylaws could discourage potential acquisition proposals and could delay or prevent a change in control. These provisions are intended to enhance the
likelihood of continuity and stability in the composition of our board of directors and in the policies formulated by our board of directors and to discourage certain types of transactions that may involve an actual or threatened change of control.
These provisions are designed to reduce our vulnerability to an unsolicited acquisition proposal. The provisions also are intended to discourage certain tactics that may be used in proxy fights. However, such provisions could have the effect of
discouraging others from making tender offers for our shares and, as a consequence, they also may inhibit fluctuations in the market price of our shares of common stock that could result from actual or rumored takeover attempts. Such provisions also
may have the effect of preventing changes in our management or delaying or preventing a transaction that might benefit you or other minority stockholders.

Forum Selection

The Court of Chancery of
the State of Delaware (or, if the Court of Chancery does not have jurisdiction, the United States District Court for the District of Delaware) will be the sole and exclusive forum for (i) any derivative action or proceeding brought on behalf of
Slide, (ii) any action asserting a claim of breach of fiduciary duty owed by any director, officer or other employee of Slide to Slide or Slide’s stockholders, (iii) any action asserting a claim arising pursuant to any provision of
the Delaware General Corporation Law or