Slide Insurance (SLDE) Proxy filing summary

Executive summary

• The 2026 Annual Meeting is scheduled for June 10, 2026, in New York, with voting on director elections and auditor ratification.

• Stockholders of record as of April 20, 2026, are eligible to vote, with multiple voting methods available.

• Proxy materials and annual reports are accessible online, and stockholders may submit proposals for the 2027 meeting by December 29, 2026.

Voting matters and shareholder proposals

• Election of three Class I directors (Robert Gries, Andrew Wright, Beth W. Bruce) for terms expiring at the 2029 meeting.

• Ratification of Forvis Mazars, LLP as independent registered public accounting firm for fiscal year 2026.

• Board recommends voting FOR all director nominees and auditor ratification.

• Procedures for submitting shareholder proposals and director nominations for the 2027 meeting are detailed, with specific deadlines and requirements.

Board of directors and corporate governance

• Board consists of seven members divided into three classes, with staggered three-year terms.

• Majority of directors are independent per Nasdaq and SEC standards; Bruce Lucas, Shannon Lucas, and Robert Gries are not independent.

• Board committees include Audit, Compensation, and Nominating and Corporate Governance, each with defined charters and independent membership.

• Lead Independent Director role is held by Andrew Wright, providing additional oversight and communication.

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