Company: SLND-WT
Filing Date: 2025-04-25
Form Type: DEF 14A
Source: 0001558370-25-005565
Chunk: 35

Company: Southland Holdings, Inc.
Filing Date: 2025-04-25
Form: DEF 14A
Chunk 35
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 or other nominee may exercise discretionary voting power with respect to “routine” matters, even if the broker, trust, bank or other nominee has not received instructions on such matter from the beneficial owner. Among our proposals, only proposal three is a “routine” matter. Accordingly, a broker, trust, bank or other nominee will have discretionary voting power only with respect to the proposal to ratify the appointment by the Audit Committee of GT as Southland’s independent registered public accounting firm for the fiscal year ending December 31, 2025. How Are Votes Counted? For all proposals, you may vote “For,” “Against” or “Abstain” with respect to each of the nominees and proposals. If you elect to abstain in the proposal to the declassify our Board of Directors by amending our (1) Second Amended and Restated Certificate of Incorporation and (2) Amended and Restated Bylaws, it will have the effect of a vote “Against” the proposal. Abstentions are considered present at the meeting and entitled to vote on this proposal and will therefore have the effect of a negative vote. Broker non-votes will have the effect of a vote “Against” the proposal. If you elect to abstain in the election of directors, the abstention will not impact the outcome of the vote for the nominee. In tabulating the voting results, only “For” and “Against” votes are counted for purposes of determining whether a majority of votes cast has been obtained. Abstentions and broker non-votes are not considered to be votes cast affirmatively or negatively and, therefore, will have no effect on the outcome of the vote on any of these matters. If you elect to abstain in the ratification of the appointment by the Audit Committee of GT as Southland’s independent registered public accounting firm for the fiscal year ending December 31, 2025, it will have the effect of a vote “Against” the proposal. Abstentions are considered present at the meeting and entitled to vote on this proposal and will therefore have the effect of a negative vote. Because broker non-votes are not entitled to vote, a broker non-vote would have no impact on the outcome of this proposal. However, this proposal is considered a “routine” matter and we do not anticipate any broker non-votes for this proposal. If you vote by telephone, the Internet or by returning your proxy card your shares will be voted at the Annual Meeting in the manner you indicated. Frank Renda and