SUI Group (SUIG) Proxy filing summary

Executive summary

• Annual Meeting of Shareholders scheduled for September 4, 2026, with several key proposals up for vote.

• Board of Directors unanimously recommends voting in favor of all proposals presented.

Voting matters and shareholder proposals

• Election of six members to the Board of Directors is proposed.

• Reincorporation from Minnesota to Delaware requires approval by at least 50% of outstanding shares.

• Advisory approval of executive compensation (Say-on-Pay) is included.

• Issuance of warrants to certain independent directors as part of their compensation package is proposed.

• Approval to adjourn the Annual Meeting, if necessary, is also on the agenda.

Board of directors and corporate governance

• Board unanimously supports all proposals and encourages shareholder participation.