Company: SLDE
Filing Date: 2025-06-18
Form Type: 424B4
Source: 0001193125-25-142810
Chunk: 212

Company: Slide Insurance Holdings, Inc.
Filing Date: 2025-06-18
Form: 424B4
Chunk 212
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 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 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 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