Filing Analysis
Security National Financial Corporation held its Annual Meeting of Stockholders on June 26, 2026, where shareholders approved director elections, an amendment to the Equity Incentive Plan, and executive compensation. Additionally, the Board declared a 5% stock dividend to be issued in July 2026.
🚩 Red Flags
- None identified in this filing.
📋 Key Facts
- Annual Meeting held on June 26, 2026; quorum was met with 22,031,400 shares represented.
- Shareholders approved the election of nine directors (Scott M. Quist, Gilbert A. Fuller, Adam G. Quist, Shital A. Mehta, John L. Cook, S. Andrew Quist, Robert G. Hunter M.D., Jason G. Overbaugh, and H. Craig Moody).
- Approved amendment to the 2022 Equity Incentive Plan allowing up to 500,000 shares previously restricted to Class A to be issued as Class C common stock.
- Ratified Deloitte & Touche, LLP as independent registered public accountants for fiscal year ending Dec 31, 2026.
- Board declared a 5% stock dividend on Class A and Class C Common Stock, payable July 17, 2026, to shareholders of record as of July 10, 2026.
Security National Financial Corporation held its Annual Meeting of Stockholders on June 27, 2025. The meeting resulted in the election of several directors, an amendment to the company's equity incentive plan, and the ratification of Deloitte & Touche, LLP as independent auditors.
📋 Key Facts
- Annual Meeting held on June 27, 2025, in Salt Lake City, Utah.
- Stockholders approved the election of directors including Scott M. Quist, Robert G. Hunter M.D., Jason G. Overbaugh, Shital A. Mehta, John L. Cook, S. Andrew Quist, Gilbert A. Fuller, Adam G. Quist, and H. Craig Moody.
- Approved amendment to the 2022 Equity Incentive Plan to authorize an additional 3,000,000 shares of Class A and Class C common stock (max 500,000 Class C).
- Ratified Deloitte & Touche, LLP as independent registered public accountants for fiscal year ending Dec 31, 2025.
- Quorum was met with 19,756,812 shares represented (Class A and Class C combined).
Security National Financial Corporation has declared a 5% stock dividend on its Class A and Class C Common Stock. This is part of a long-standing annual practice dating back to 1991.
📋 Key Facts
- Board declared a 5% stock dividend on June 27, 2025.
- Dividend applies to outstanding shares of Class A and Class C Common Stock.
- Record date for the dividend is July 11, 2025.
- Distribution date for the dividend is July 18, 2025.
- The company has a consistent history of issuing stock dividends annually since 1991 (with an exception in 2020 where 7.5% was issued).
Security National Financial Corporation held its Annual Meeting of Stockholders on June 21, 2024. The meeting resulted in the election of several directors and the ratification of Deloitte & Touche, LLP as independent auditors.
📋 Key Facts
- Annual Meeting held on June 21, 2024.
- Ratified the appointment of Deloitte & Touche, LLP as independent registered public accountants for fiscal year ending Dec 31, 2024.
- Elected ten directors: Scott M. Quist, Shital A. Mehta, S. Andrew Quist, John L. Cook, Jason G. Overbaugh, H. Craig Moody, Robert G. Hunter, Gilbert A. Fuller, Ludmya B. Love, and Adam G. Quist.
- Declared a 5% stock dividend to be issued on July 12, 2024, to shareholders of record as of July 5, 2024.
- The company has historically issued annual stock dividends (with the exception of 2020) since 1991.