Security National Financial (SNFCA) Proxy Filing summary

Executive summary

• Annual Meeting scheduled for June 27, 2025, at 10:00 a.m. Mountain Time in Salt Lake City, Utah.

• Shareholders can vote online, by mail, or in person, with voting closing on June 26, 2025, at 11:59 PM ET.

• Proxy materials and annual report are available online or by request before June 13, 2025.

Voting matters and shareholder proposals

• Election of three directors by Class A common stockholders voting separately: Scott M. Quist, Robert G. Hunter, M.D., and Jason G. Overbaugh.

• Election of six directors by Class A and Class C common stockholders voting together: Shital A. Mehta, John L. Cook, S. Andrew Quist, Gilbert A. Fuller, Adam G. Quist, and H. Craig Moody.

• Approval sought to amend the 2022 Equity Incentive Plan to authorize issuance of an additional 3,000,000 shares (max 500,000 Class C shares).

• Ratification of Deloitte & Touche LLP as independent registered public accountants for fiscal year ending December 31, 2025.

Board of directors and corporate governance

• Board recommends all director nominees and proposals for approval.

• Director elections are structured by share class, with separate and joint voting as specified.