Company: SLDE
Filing Date: 2025-03-10
Form Type: DRS/A
Source: 0000950123-25-003025
Chunk: 186

Company: Slide Insurance Holdings, Inc.
Filing Date: 2025-03-10
Form: DRS/A
Chunk 186
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 not followed or may discourage or deter a potential
acquirer from conducting a solicitation of proxies to elect its own slate of directors or otherwise attempting to obtain control of our company.

Special stockholder meetings: Our amended and restated certificate of incorporation will provide that special meetings of our
stockholders may be called at any time only by or at the direction of the board of directors or the chair of the board of directors. Our amended and restated certificate of incorporation and our amended and restated bylaws will specifically deny any
power of any other person to call a special meeting. Our amended and restated bylaws will prohibit the conduct of any business at a special meeting other than as specified in the notice for such meeting. These provisions may have the effect of
deferring, delaying, or discouraging hostile takeovers or changes in control or management.

Election and removal of directors:
Our amended and restated certificate of incorporation will provide that our board shall consist of not less than three nor more than nine directors. Our amended and restated certificate of incorporation will also provide that, subject to the rights
granted to one or more series of preferred stock then outstanding, any vacancies on our board will be filled only by the affirmative vote of a majority of the remaining directors, even if less than a quorum. The Stockholders Agreement will provide
that, until the Substantial Ownership Requirement, which is defined in our Stockholders Agreement as requiring 10% of the aggregate number of outstanding shares of our common stock to be beneficially held by the Pre-IPO Significant Stockholders, is
no longer met, the Pre-IPO Significant Stockholders may designate a majority of the nominees

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for election to our board of directors, including the nominee for election to serve as Chairman of our board of directors. Our Stockholders Agreement will provide that, until the Substantial
Ownership Requirement, which is defined in our Stockholders Agreement as requiring 10% of the aggregate number of outstanding shares of our common stock to be beneficially held by the Pre-IPO Significant Stockholders, is no longer met, any action to
change the number of directors requires approval of the Pre-IPO Significant Stockholders.

In addition, our amended 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