Company: SLND-WT
Filing Date: 2025-04-03
Form Type: PRE 14A
Source: 0001558370-25-004402
Chunk: 23

Company: Southland Holdings, Inc.
Filing Date: 2025-04-03
Form: PRE 14A
Chunk 23
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:|:--|:--------------------------|-------:|:--|:------|--------:|
| Izzy Martins   | ​ | $                                             | 55,000 | ​ | $                         | 91,398 | ​ | $     | 146,398 |
| Greg Monahan   | ​ | $                                             | 45,000 | ​ | $                         | 91,398 | ​ | $     | 136,398 |
| Kyle Burtnett  | ​ | $                                             | 50,000 | ​ | $                         | 91,398 | ​ | $     | 141,398 |
| Mario Ramirez  | ​ | $                                             | 50,000 | ​ | $                         | 91,398 | ​ | $     | 141,398 |
| Brian Pratt(3) | ​ | $                                             |  7,500 | ​ | $                         |      — | ​ | $     |   7,500 |

| (1) | In 2024, our non-employee director compensation program consisted of an annualized retainer of $75,000 in cash for each non-employee director. This totaled a cash retainer paid of $45,000. |

| (2) | On June 25, 2024, each non-employee director was granted 19,956 RSUs, which had a grant date fair value of $91,398 in RSUs, as determined in compliance with ASC 718. |

| (3) | Mr. Pratt resigned from the Board on May 30, 2024. |

In each subsequent year, the Compensation Committee will determine the non-employee director compensation. EQUITY COMPENSATION PLAN INFORMATION The following table contains information as of December 31, 2024 regarding stock authorized for issuance under the 2022 Equity Incentive Plan and the Employee Stock Purchase Plan:

| ​                                                      
 Plan Category                                          | ​ | ​                                                                                                           
 Number of shares of common stock to be issued upon exercise of outstanding options, warrants and rights (1) | ​ | ​ 
 ​ | ​                                                                           
 Weighted-average exercise price of outstanding options, warrants and rights | ​ |                                                                                                            ​ 
 Number of shares of common stock remaining available for future issuance under equity compensation plans (2) |
|:-------------------------------------------------------|:--|:------------------------------------------------------------------------------------------------------------|:--|:--|:----------------------------------------------------------------------------|:--|-------------------------------------------------------------------------------------------------------------:|
| Equity compensation plans approved by stockholders     |