Company: SLDE
Filing Date: 2025-01-22
Form Type: DRS/A
Source: 0000950123-25-000502
Chunk: 163

Company: Slide Insurance Holdings, Inc.
Filing Date: 2025-01-22
Form: DRS/A
Chunk 163
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 Arts in English Literature from the University of Virginia, where he was an
Echols Scholar, and a Master of Business Administration in Finance from New York University’s Stern School of Business. We believe Mr. O’Shea is qualified to serve on our board of directors due to his investment experience, as well as
his leadership experience.

Stephen Rohdehas served as a member of our board of directors since April 2024.
Mr. Rohde has served as member of Slide Insurance Company’s board of directors and Chairman of the audit committee since 2022. Mr. Rohde serves on Lion Insurance Company’s board of directors and as the chairman of its audit
committee. Mr. Rohde served as an independent consultant for numerous insurance companies, including Slide and Heritage Insurance Holdings, Inc., from 2016 to 2022. Mr. Rohde received a Bachelor of Business Administration in Accounting and
Business Administration from the University of Wisconsin-Eau Claire. We believe Mr. Rohde is qualified to serve on our board of directors due to his accounting and leadership experience, including prior
experience serving as chief financial officer for other insurance companies, as well as his service as a director at other companies.

Board Structure and Compensation of Directors

Upon completion of the offering, our board of directors will consist of
members. Our board has determined that each of , and 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 2025, 2026 and 2027, respectively. and will be assigned to Class I, and will be assigned to Class II, and
and 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.