Security National Financial (SNFCA) Proxy filing summary

Executive summary

• Annual Meeting scheduled for June 26, 2026, to address director elections, equity plan amendment, executive compensation, auditor ratification, and other business.

• Proxy materials are available online, with options for electronic or paper delivery to conserve resources and reduce costs.

• Voting can be conducted via Internet, phone, or mail, with detailed instructions provided to shareholders.

Voting matters and shareholder proposals

• Election of nine directors: three by Class A shareholders, six by Class A and Class C shareholders voting together.

• Proposal to amend the 2022 Equity Incentive Plan to allow up to 500,000 shares previously reserved for Class A to be issued as Class C shares.

• Advisory vote on executive compensation (say-on-pay) and ratification of Deloitte & Touche LLP as independent auditors for 2026.

• Board recommends voting in favor of all proposals.

Board of directors and corporate governance

• Board consists of nine members, with five deemed independent under Nasdaq standards.

• Board committees include Audit, Compensation, Executive, and Nominating & Corporate Governance, all meeting regularly.

• Chairman and CEO roles are combined for strong, consistent leadership; lead independent director presides over executive sessions.

• Corporate Governance Guidelines and Code of Business Conduct and Ethics are in place and publicly available.