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Security National Financial (SNFCA) investor relations material
Security National Financial AGM 2026 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Opening remarks and agenda
Meeting called to order at 10:00 A.M. with introductions of directors, officers, and key guests, including representatives from Deloitte & Touche and Holland & Hart.
Procedures for voting and question sessions were outlined, with a focus on orderly conduct and shareholder participation.
Board and executive committee updates
Detailed introductions of board members and executive officers, highlighting their backgrounds, roles, and recent leadership changes.
Announcement of upcoming retirement of Senior General Counsel after 20 years of service.
Shareholder proposals
Nine directors nominated and elected for the next term, with voting by class as specified.
Amendment to the 2022 Equity Incentive Plan approved, allowing up to 500,000 shares to be issued as Class C common stock.
Advisory approval of executive compensation and ratification of Deloitte & Touche as independent auditors for 2026.
- Net earnings rose 9.2% to $7.0M in Q1 2026 despite a 3.6% revenue decline.SNFCA
Q1 202621 May 2026 - Proxy covers director elections, equity plan amendment, compensation, and auditor ratification.SNFCA
Proxy filing28 Apr 2026 - Key votes include director elections, equity plan changes, and auditor ratification for 2026.SNFCA
Proxy filing28 Apr 2026 - 2025 earnings up 10.8% to $32.2M, record profits, strong Life, Mortgage losses reduced.SNFCA
Q4 202517 Mar 2026 - Annual meeting to vote on director elections, equity plan expansion, and auditor ratification.SNFCA
Proxy Filing2 Dec 2025 - Director elections, equity plan amendment, and auditor ratification up for vote at annual meeting.SNFCA
Proxy Filing2 Dec 2025 - Voting requirements for the 2022 Equity Incentive Plan amendment were clarified for the annual meeting.SNFCA
Proxy Filing2 Dec 2025 - Net income fell 42% to $4.34M as investment income dropped, despite revenue growth.SNFCA
Q1 202526 Nov 2025 - Q2 2025 revenues rose, but net earnings fell as mortgage losses offset life segment gains.SNFCA
Q2 202523 Nov 2025
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