Company: SLDE
Filing Date: 2025-01-22
Form Type: DRS/A
Source: 0000950123-25-000502
Chunk: 284

Company: Slide Insurance Holdings, Inc.
Filing Date: 2025-01-22
Form: DRS/A
Chunk 284
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 provide in its certificate of incorporation that a director or officer of the corporation shall not be personally liable to the corporation or its stockholders for monetary damages for breach of fiduciary duty as a director or officer, except for liability (i) for any breach of the director’s or officer’s duty of loyalty to the corporation or its stockholders, (ii) for acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law, (iii) for a director for unlawful payments of dividends or unlawful stock repurchases, redemptions or other distributions, (iv) for any transaction from which the director or officer derived an improper personal benefit or (v) for an officer in any action by or in the right of the corporation. The registrant’s Certificate of Incorporation provides for such limitation of liability. The registrant maintains standard policies of insurance under which coverage is provided (a) to its directors and officers against loss rising from claims made by reason of breach of duty or other wrongful act, and (b) to the registrant with respect to payments which may be made by the registrant to such officers and directors pursuant to the above indemnification provision or otherwise as a matter of law. II-1

The proposed form of underwriting agreement filed as Exhibit 1.1 to this registration
statement provides for indemnification of directors and officers of the registrant by the underwriters against certain liabilities.

Item 15. Recent Sales of Unregistered Securities

Since our incorporation in March 2021, we have sold the following securities without
registration under the Securities Act of 1933:

1. In November 2021, we issued and sold 7,333,313 shares of our Series A preferred stock at
a price of $13.64 per share to a group of accredited investors for an aggregate purchase price of $100 million.

2. In December 2021,
we issued 66,667 warrants to purchase shares of our Series A preferred stock to HSCM Bermuda Fund Ltd. in connection with their agreement to purchase 366,665 shares of our Series A preferred stock at a price of $13.50 per share for an aggregate
purchase price of $5 million.

3. In December 2021, we issued 53,667 warrants to purchase shares of our Series A preferred stock as
consideration in a cross-license agreement with Southern Fidelity Insurance Company.

4. During the year ended December 31, 2021, we
granted 1,232