Company: SLND-WT
Filing Date: 2025-04-03
Form Type: PRE 14A
Source: 0001558370-25-004402
Chunk: 43

Company: Southland Holdings, Inc.
Filing Date: 2025-04-03
Form: PRE 14A
Chunk 43
---
 the following: |

“ Section 3.04 Terms of Office. Each director shall serve for a term ending on the date of the first annual meeting of stockholders following the annual meeting of stockholders at which such director was elected, provided, that the term of each director shall continue until the election and qualification of his or her successor and be subject to his or her earlier death, disqualification, resignation or removal.”

| 3. | Except as set forth above, the Bylaws shall remain in full force and effect. |

[ Remainder of Page Intentionally Left Blank]

29

#### CERTIFICATION OF AMENDED AND RESTATED BYLAWSOFSOUTHLAND HOLDINGS, INC.(a Delaware corporation)​​I, Jim Van Horn, certify that I am Secretary of Southland Holdings, Inc., a Delaware corporation (the “Company”), that I am duly authorized to make and deliver this certification and that the attached Amendment No. 1 to the Company’s Amended and Restated Bylaws was approved on _____________, 2025 by the Board of Directors of the Company and duly adopted on _____________, 2025 by the Company’s stockholders.Dated: _______, 2025Jim Van HornSecretary​​​​​​​​​

#### 30​
| Signature [PLEASE SIGN WITHIN BOX] Date Signature (Joint Owners) Date                             
 TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS:                                       
 KEEP THIS PORTION FOR YOUR RECORDS                                                                
 DETACH AND RETURN THIS PORTION ONLY THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED.          
 V71097-P32436                                                                                     
 For Against Abstain                                                                               
 For Against Abstain                                                                               
 Please sign exactly as your name(s) appear(s) hereon. When signing as attorney, executor,         
 administrator, or other fiduciary, please give full title as such. Joint owners should each sign  
 personally. All holders must sign. If a corporation or partnership, please sign in full corporate 
 or partnership name by authorized officer.                                                        
 Nominees:                                                                                         
 3. Ratify the appointment of Grant Thornton LLP as our                                            
 independent registered public accounting firm for the                                             
 fiscal year ending December 31, 2025.                                                             
 1. Approve the declassification of our Board of Directors                                         
 by amending our (1) Second Amended and Restated                                                   
 Certificate of Incorporation and (2) Amended and                                                  
 Restated