Company: SFNC
Filing Date: 2025-04-02
Form Type: DEF 14A
Source: 0001174947-25-000476
Chunk: 87

Company: SIMMONS FIRST NATIONAL CORP
Filing Date: 2025-04-02
Form: DEF 14A
Chunk 87
---
 acted upon at the meeting. Upon written request by any shareholder addressed to George A. Makris III, Secretary, Simmons First National Corporation, P. O. Box 7009, Pine Bluff, Arkansas 71611, a copy of the Company’s annual report on Form 10 -K required to be filed with the SEC, including the financial statements and schedules thereto, will be furnished without charge. PROPOSALS FOR 2026 ANNUAL MEETING Shareholders who intend to submit proposals pursuant to Rule 14a -8of the Exchange Act to be presented at the Company’s 2026 Annual Meeting of Shareholders and included in the Company’s proxy statement relating to such meeting must submit such proposals to the Corporate Secretary of the Company at the Company’s principal executive offices no later than December 3, 2025. Such proposals must also comply with the additional requirements of Rule 14a -8of the Exchange Act (or any successor rule) to be eligible for inclusion in the proxy statement for the 2026 Annual Meeting of Shareholders. In addition, the Company’s by -lawsprovide that only such business (including, without limitation, the nomination of persons for election to the Board) which is properly brought before a shareholder meeting will be conducted. For business (including, without limitation, the nomination of persons for election to the Board) to be properly brought before an annual meeting of the shareholders by a shareholder, the shareholder must provide notice to the Corporate Secretary of the Company at the Company’s principal executive offices not later than 90 days nor earlier than 120 days prior to the first anniversary of the prior year’s annual meeting of the shareholders. In the event that the Company did not hold an annual meeting of the shareholders in the prior year or if the first anniversary of the prior year’s annual meeting of the shareholders is more than 30 days before or after the date of the current year’s annual meeting of the shareholders, the shareholder’s notice is timely only if it is delivered to the Company’s Corporate Secretary at the principal executive offices of the Company no later than the 10 thday after the Company publicly announces the date of the current year’s annual meeting of the shareholders or the 90 thday before the date of the current year’s annual meeting of the shareholders, whichever is later. To be in proper written form, a shareholder’s notice to the Company’s Corporate Secretary must comply with all requirements contained in the Company’s by -laws, a copy of which may be obtained upon written request to the Corporate