Security National Financial (SNFCA) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 26, 2026, 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 25, 2026, at 11:59 PM ET.

• Proxy materials and annual report are available online or by request before June 12, 2026.

Voting matters and shareholder proposals

• Election of three directors by Class A common stockholders and six directors by Class A and Class C common stockholders together.

• Amendment to the 2022 Equity Incentive Plan to allow up to 500,000 shares to be issued as Class C common stock instead of only Class A.

• Advisory vote to approve compensation of Named Executive Officers.

• Ratification of Deloitte & Touche LLP as independent registered public accountants for fiscal year ending December 31, 2026.

Board of directors and corporate governance

• Director nominees include Scott M. Quist, Gilbert A. Fuller, Adam G. Quist (Class A only), and Shital A. Mehta, John L. Cook, S. Andrew Quist, Robert G. Hunter, Jason G. Overbaugh, H. Craig Moody (Class A and C together).