TWFG (TWFG) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 28, 2025, at 9:00 a.m. Central Time, to be held virtually.

• Shareholders are encouraged to review proxy materials and vote by May 27, 2025.

Voting matters and shareholder proposals

• Election of six director nominees for a one-year term is on the agenda.

• Ratification of Deloitte & Touche, LLP as independent registered public accounting firm for 2025 is proposed.

• Board recommends voting in favor of all proposals.

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

Board of directors and corporate governance

• Six director nominees listed: Richard F. ("Gordy") Bunch III, Michael Doak, Jonathan Anderson, Michelle Caroline Bunch, Robin A. Ferracone, and Janet S. Wong.

• Each nominee is up for election to serve a one-year term.