Company: SFNC
Filing Date: 2025-04-02
Form Type: DEF 14A
Source: 0001174947-25-000476
Chunk: 88

Company: SIMMONS FIRST NATIONAL CORP
Filing Date: 2025-04-02
Form: DEF 14A
Chunk 88
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 Secretary of the Company. Accordingly, a shareholder who intends to raise a proposal or to nominate directors to be acted upon at the 2026 Annual Meeting of Shareholders, but who does not desire to include the same in the Company’s 2026 proxy statement, must provide written notice to the Company’s Corporate Secretary no earlier than January 7, 2026, nor later than February 6, 2026. In addition to satisfying the foregoing requirements under the Company’s by -laws, to comply with the SEC’s universal proxy rules, shareholders who intend to solicit proxies in support of director nominees other than the Company’s nominees must provide notice that sets forth the information required by Rule 14a -19under the Exchange Act no later than March 8, 2026. The Company reserves the right to reject, rule out of order, or take other appropriate action with respect to any proposal that does not comply with these and other applicable requirements, and the persons named as proxies in the Company’s proxy for the 2026 Annual Meeting of Shareholders may exercise their discretionary authority to vote upon any such proposal to the extent brought before such meeting. OTHER MATTERS Management knows of no other matters to be brought before this annual meeting. However, if other matters should properly come before the meeting, it is the intention of the persons named in the proxy to vote such proxy in accordance with their best judgment on such matters. 63 CAUTIONARY NOTE REGARDING FORWARD LOOKING STATEMENTS Certain statements contained in this Proxy Statement may not be based on historical facts and should be considered “forward -lookingstatements” within the meaning of the Private Securities Litigation Reform Act of 1995. These forward -lookingstatements may be identified by reference to a future period(s) or by the use of forward -lookingterminology, such as “anticipate,” “believe,” “budget,” “contemplate,” “continue,” “estimate,” “expect,” “foresee,” “intend,” “indicate,” “likely,” “target,” “plan,” “positions,” “prospects,” “project,” “predict,” or “potential,” by future conditional verbs such as “could,” “may,” “might,” “should,” “will,” or “would,” by variations of such words or by similar expressions. These forward -lookingstatements include, without limitation, those relating to the Company’s future growth, shareholder returns, business strategies, product development, governance structure, acquisitions and their expected benefits, revenue, expenses, assets, asset quality