Company: UHG
Filing Date: 2025-04-25
Form Type: DEF 14A
Source: 0001830188-25-000028
Chunk: 23

Company: United Homes Group, Inc.
Filing Date: 2025-04-25
Form: DEF 14A
Chunk 23
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 and any additional factors the compensation committee deems relevant.

In 2024, the Compensation Committee retained WealthPoint, LLC (“WealthPoint”) as its external compensation consultant. WealthPoint does not provide any services to the company unrelated to executive or director compensation. The scope of WealthPoint’s work generally includes assisting in the selection of peer companies, providing advice and guidance on the appropriateness and competitiveness of our executive compensation program, providing input on the design of and the awarding of grants under our equity plan, and reviewing the structure and competitiveness of our non-employee director compensation program.

The primary functions of the Compensation Committee include, among other things:

• reviewing and approving the corporate objectives that pertain to the determination of executive compensation;

• reviewing and approving the compensation and other terms of employment of our executive officers, including the terms of any employment agreements, severance arrangements, change in control protections and any other compensation, perquisites and special or supplemental benefits for executive officers;

• reviewing and approving performance goals and objectives relevant to the compensation of our executive officers and assessing their performance against these goals and objectives;

• making recommendations to the Board regarding the adoption or amendment of equity and cash incentive plans and approving amendments to such plans to the extent authorized by the Board;

• reviewing and making recommendations to the Board regarding the type and amount of compensation to be paid or awarded to non-employee Board members;

• reviewing and assessing the independence of compensation consultants, legal counsel and other advisors as required by Section 10C of the Exchange Act; and

• administering the 2023 Plan.

#### Nominating and Corporate Governance Committee
Our Nominating and Corporate Governance Committee consists of Mr. Dozier, Dr. Clements, and Ambassador Haley, with Mr. Dozier serving as the chairperson of the Nominating and Corporate Governance Committee. Under the Nasdaq Listing Rules and applicable SEC rules, our Nominating and Corporate Governance Committee must consist of all independent members. Mr. Dozier, Dr. Clements, Mr. Hamamoto, and Ambassador Haley meet the independent director standard under the Nasdaq Listing Rules. Our Nominating and Corporate Governance Committee held no physical meetings in 2024, but conducted business by unanimous written consent.

The primary functions of the Nominating and Corporate Governance Committee include, among other things:

• identifying, reviewing and making recommendations of candidates to serve on the Board;

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• evaluating the performance of the Board, committees of the Board and individual directors and determining whether continued