Company: UHG
Filing Date: 2025-04-25
Form Type: DEF 14A
Source: 0001830188-25-000028
Chunk: 25

Company: United Homes Group, Inc.
Filing Date: 2025-04-25
Form: DEF 14A
Chunk 25
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2026 annual meeting? ” for more information.

The Nominating and Corporate Governance Committee has not adopted a formal policy with regard to the consideration of diversity in identifying individuals for election as members of the Board, but the Nominating and Corporate Governance Committee will consider such factors as it may deem are in the best interests of the Company and its stockholders. Such factors may include the individual’s professional experience, education, skills and other individual qualities or attributes.

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#### Related Party Transactions Committee
Our Related Party Transactions Committee consists of Mr. Enoch, Mr. Dozier, and Mr. Levine, with Mr. Enoch serving as the chairperson of the Related Party Transactions Committee. The Board has determined Mr. Enoch, Mr. Dozier, and Mr. Levine each satisfy the independence requirements of Nasdaq. The functions of this committee include, among other things, reviewing and providing oversight of any contracts or transactions between the Company or any of its subsidiaries, on the one hand, and Michael Nieri or any affiliate or associate of Mr. Nieri, on the other hand, in accordance with the UHG’s amended and restated certificate of incorporation (the “Amended and Restated Certificate of Incorporation”).

#### Board Meetings and Attendance
The Board held seven meetings in 2024. During 2024, each incumbent member of the Board attended 75% or more of the aggregate of (a) the total number of Board meetings held during the period of such member’s service and (b) the total number of meetings of all committees on which such member served, during the period of such member’s service.

Director Attendance at Annual Meetings of Stockholders

Directors are encouraged, but not required, to attend our annual stockholder meetings. Each of our directors attended our 2024 annual meeting of stockholders, except for Mr. Bayles, whose term expired at the time of our 2024 annual meeting, and Mr. Grove.

Compensation Committee Interlocks and Insider Participation

None of the members of our Compensation Committee has ever been an executive officer or employee of GSH. None of our executive officers currently serve, or have served during the last completed fiscal year, on the compensation committee or board of directors of any other entity that has one or more executive officers that serves as a member of the Board or Compensation Committee of UHG.

Board Leadership Structure and Role in Risk Oversight

Under the Company’s Amended and Restated Bylaws, the Board elects the Company