Company: SLND-WT
Filing Date: 2025-03-05
Form Type: S-3
Source: 0001829126-25-001484
Chunk: 28

Company: Southland Holdings, Inc.
Filing Date: 2025-03-05
Form: S-3
Chunk 28
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Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Grapevine, State of Texas, on March 5, 2025.

| SOUTHLAND HOLDINGS, INC. |                                       |
| By:                      | /s/ Frank S. Renda                    |
|                          | Frank S. Renda                        |
|                          | President and Chief Executive Officer 
 (Principal Executive Officer)         |

<div align='center'>POWER OF ATTORNEY</div>

KNOW BY ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Frank S. Renda his or her true and lawful attorney-in-fact, with the power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any and all amendments (including pre-effective amendments and post-effective amendments) to this registration statement, and to file the same, with exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent or his substitutes or substitute, may lawfully do or cause to be done by virtue hereof.

Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed below by the following persons in the capacities and on the dates indicated.

| Name                      
 /s/ Frank S. Renda        |     | Title                                                           
 President and Chief Executive Officer; Director                 |     | Date          
 March 5, 2025 |
|:--------------------------|:----|:----------------------------------------------------------------|:----|:--------------|
| Frank S. Renda            |     | -Principal Executive Officer                                    |     |               |
| /s/ Cody Gallarda         |     | Chief Financial Officer, Executive Vice President and Treasurer |     | March 5, 2025 |
| Cody Gallarda             |     | -Principal Financial Officer