Security National Financial (SNFCA) AGM 2026 summary

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.