Company: SLDE
Filing Date: 2025-06-09
Form Type: S-1/A
Source: 0001193125-25-137410
Chunk: 212

Company: Slide Insurance Holdings, Inc.
Filing Date: 2025-06-09
Form: S-1/A
Chunk 212
---
 and restated certificate of incorporation will provide that, subject to obtaining any required stockholder votes, directors may only be removed for cause and by the affirmative vote of holders of
66⁄% of the total voting power of our outstanding shares of common stock, voting together as a single class. This requirement of a super-majority vote to remove
directors for cause could enable a minority of our stockholders to exercise veto power over any such removal.

Classified board of directors: Our amended and restated certificate of incorporation will provide that our board of directors is divided into three classes, with the classes as nearly equal in number as possible and each class serving three-year staggered terms.In addition, directors may only be removed from our board of directors for cause by the affirmative vote of the holder of 66⁄% of the voting power of all
outstanding shares of stock of the Company which are present in person or by proxy and entitled to vote thereon. These provisions may have the effect of deferring, delaying or discouraging hostile takeovers, or changes in control of us or our
management.

Director nominations and stockholder proposals: Our amended and restated bylaws will establish advance notice
procedures with respect to stockholder proposals and the nomination of candidates for election as directors, other than nominations made by or at the direction of the board of directors or a committee of the board of directors. In order for any
matter to be “properly brought” before a meeting, a stockholder will have to comply with advance notice requirements and provide us with certain information. Generally, to be timely, a stockholder’s notice must be received at our
principal executive offices not less than 90 days nor more than 120 days prior to the first anniversary date of the immediately preceding annual meeting of stockholders. Our amended and restated bylaws will also specify requirements as to the
form and content of a stockholder’s notice. Our amended and restated bylaws will allow the chair of a meeting of the stockholders to adopt rules and regulations for the conduct of that meeting that may have the effect of precluding the conduct
of certain business at that meeting if the rules and regulations are not followed. These provisions may also defer, delay, or discourage a potential acquirer from conducting a solicitation of proxies to elect the acquirer’s own slate of
directors or otherwise attempting to influence or obtain control.

Stockholder action by written consent: Pursuant to Section 228
of the DGCL, any action required to