SouthState Bank (SSB) Proxy Filing summary

Executive summary

• Annual meeting scheduled for April 15, 2026, with virtual attendance options available.

• Shareholders are encouraged to review proxy materials and vote by April 14, 2026, for direct holdings or April 12, 2026, for plan holdings.

Voting matters and shareholder proposals

• Election of 13 directors is on the agenda, with all nominees recommended by the board.

• Advisory, non-binding vote on executive compensation (say-on-pay) is included.

• Advisory, non-binding ratification of Ernst & Young LLP as independent auditor for fiscal year ending December 31, 2026.

• Other business may be addressed as appropriate during the meeting.

Board of directors and corporate governance

• Board recommends all director nominees for election.

• Nominees include a mix of current directors and new candidates.