Company: SLND-WT
Filing Date: 2025-04-03
Form Type: PRE 14A
Source: 0001558370-25-004402
Chunk: 24

Company: Southland Holdings, Inc.
Filing Date: 2025-04-03
Form: PRE 14A
Chunk 24
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 ​ | —                                                                                                           | ​ | $ | —                                                                           | ​ |                                                                                                    1,299,958 |
| Equity compensation plans not approved by stockholders | ​ | —                                                                                                           | ​ | $ | —                                                                           | ​ |                                                                                                            — |

| (1) | The shares shown in this column are securities to be issued upon exercise or vesting of outstanding options, warrants and rights subject to outstanding awards as of December 31, 2024 that were granted under the Company’s 2022 Equity Incentive Plan. |

| (2) | The shares shown in this column as remaining available for future issuance as of December 31, 2024 are under the Company’s 2022 Equity Incentive Plan. |

Delinquent Section 16(a) Reports Section 16(a) of the Exchange Act requires our executive officers, directors and persons who beneficially own more than ten percent of our common stock to file reports of their beneficial ownership and changes in ownership (Forms 3, 4 and 5, and any amendment thereto) with the SEC. Based solely on our review of the copies of such forms furnished to us and written representations from the directors and executive officers, we believe that all Section 16(a) filings were timely in fiscal year 2024.

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PROPOSAL 3: RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM The Audit Committee of the Board of Directors has selected Grant Thornton LLP (“GT”) to serve as Southland’s independent registered public accounting firm to perform the audit of our financial statements for the fiscal year ending December 31, 2025. A representative of GT will be present at the Annual Meeting. He or she will be given the opportunity to make a statement if he or she desires and will be available to respond to appropriate stockholder questions. Although stockholder approval of the selection of GT is not required by law, the Board believes that it is advisable to give stockholders an opportunity to ratify this selection. If stockholders do not ratify the appointment of GT as Southland’s independent registered public accounting firm, the Audit Committee will reconsider the appointment. Even if the selection is ratified, the Audit Committee, in its discretion, may select a different independent registered public accounting firm at any time during the year if it determines that such a change would be in the best interest of Southland and our stockholders. BOARD OF DIRECTORS RECOMMENDATION The Board of Directors unanimously recommends a vote “FOR” the ratification of