Company: SDHC
Filing Date: 2025-04-23
Form Type: DEF 14A
Source: 0001982518-25-000012
Chunk: 28

Company: Smith Douglas Homes Corp.
Filing Date: 2025-04-23
Form: DEF 14A
Chunk 28
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, a director may be unable to attend a meeting. A director who is unable to attend a meeting is expected to notify the Chairperson of the Board or the Chairperson of the appropriate committee in advance of such meeting and, whenever possible, participate in such meeting via teleconference.

We do not maintain a formal policy regarding director attendance at the Annual Meeting; however, it is expected that absent compelling circumstances, directors will attend. As Smith Douglas was not a public company until the IPO, the Company did not hold an annual meeting of stockholders in 2024.

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### COMMITTEES OF THE BOARD
Our Board has established an Audit Committee, a Compensation Committee and a Nominating and Corporate Governance Committee, each of which operates under a written charter that has been approved by our Board. The members of each of the Board committees and committee Chairpersons are set forth in the following chart.

| Name                    |     | Audit |     | Compensation |     | Nominating and 
 Corporate      
 Governance     |
| Thomas L. Bradbury      |     |       |     |              |     |                |
| Gregory S. Bennett      |     |       |     |              |     |                |
| Julie M. Bradbury       |     |       |     |              |     | X              |
| Jeffrey T. Jackson      |     | X     |     | Chair        |     |                |
| Neil B. Wedewer         |     |       |     | X            |     | Chair          |
| Neill B. Faucett        |     | Chair |     | X            |     |                |
| George Ervin Perdue III |     |       |     |              |     |                |
| Janice E. Walker        |     | X     |     |              |     | X              |

#### Audit Committee
Our Audit Committee is responsible for, among other things:

• appointing, approving the fees of, retaining, and overseeing our independent registered public accounting firm;

• approving all audit and permissible non-audit services to be performed by our independent registered public accounting firm;

• obtaining and reviewing reports of our independent registered public accounting firm describing the independent registered public accounting firm’s internal quality control procedures, material issues raised by the most recent quality control review, and the independence of the independent registered public accounting firm;

• discussing with our independent registered public accounting firm any audit problems or difficulties and management’s response;

• overseeing the financial reporting process and reviewing and discussing with