United Homes Group (UHG) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 12, 2025, to re-elect two Class II directors and ratify the appointment of Forvis Mazars, LLP as independent auditor for 2025.

• Record date for voting is April 22, 2025, with 21,628,512 Class A and 36,973,876 Class B shares outstanding.

• Class B shares, controlled by Michael Nieri and family trusts, represent approximately 79% of voting power.

• Proxy materials and annual report are available online; shareholders can vote by internet, phone, mail, or in person.

Voting matters and shareholder proposals

• Proposal 1: Re-election of Robert Dozier and Alan Levine as Class II directors until 2028.

• Proposal 2: Ratification of Forvis Mazars, LLP as independent auditor for 2025.

• No cumulative voting rights; appraisal or dissenters' rights do not apply.

• Shareholders may submit proposals for the 2026 meeting by December 26, 2025.

Board of directors and corporate governance

• Board consists of eight directors in three staggered classes; majority are independent per Nasdaq rules.

• Four standing committees: Audit, Compensation, Nominating and Corporate Governance, and Related Party Transactions.

• Lead independent director role established for enhanced oversight.

• Controlled company status due to dual-class structure, but not currently relying on governance exemptions.