Company: SLDE
Filing Date: 2025-03-10
Form Type: DRS/A
Source: 0000950123-25-003025
Chunk: 156

Company: Slide Insurance Holdings, Inc.
Filing Date: 2025-03-10
Form: DRS/A
Chunk 156
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 boards, including Forward Tampa Bay and Berkeley Preparatory School. Mr. Wright received a B.A in Finance from Miami University. We believe Mr. Wright is qualified to serve on our board
of directors due to his business and leadership experience.

Board Structure and Compensation of Directors

Upon completion of the offering, our board of directors will consist of seven members. Our board has determined that each of Beth W. Bruce,
Thomas O’Shea, Stephen Rohde and Andrew Wright is independent under applicable Nasdaq rules.

Our independent directors will
appoint a “lead independent director,” whose responsibilities will include, among others, calling meetings of the independent directors, presiding over executive sessions of the independent directors, participating in the formulation of
board and committee agendas and, if requested by stockholders, ensuring that he or she is available, when appropriate, for consultation and direct communication.

Each director is to hold office until his or her successor is duly elected and qualified or until his or her earlier death, resignation or
removal. Vacancies and newly created directorships on the board of directors may be filled at any time by the remaining directors.

Our directors will be divided into three classes serving staggered three-year terms. Class I, Class II and Class III directors will serve
until our annual meetings of stockholders in 2026, 2027 and 2028, respectively. Robert Gries, Andrew Wright and Beth W. Bruce will be assigned to Class I, Shannon Lucas and Thomas O’Shea will be assigned to Class II, and Bruce Lucas and Stephen
Rohde will be assigned to Class III. At each annual meeting of stockholders held after the initial classification, directors will be elected to succeed the class of directors whose terms have expired. This classification of our board of directors
could have the effect of increasing the length of time necessary to change the composition of a majority of the board of directors. In

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general, at least two annual meetings of stockholders will be necessary for stockholders to effect a change in a majority of the members of the board of directors. Subject to obtaining any required stockholder votes, directors may only be removed for cause and by the affirmative vote of holders of 66 2⁄ 3% of the total voting power of our outstanding shares of common stock. This requirement of a supermajority vote to remove directors for cause could enable a minority of our stockholders to exercise veto power over any such removal. Directors who are also full-time officers or employees of our company will