Company: SLND-WT
Filing Date: 2025-04-03
Form Type: PRE 14A
Source: 0001558370-25-004402
Chunk: 9

Company: Southland Holdings, Inc.
Filing Date: 2025-04-03
Form: PRE 14A
Chunk 9
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 | Audit       Committee | Compensation Committee | Nominating and Governance Committee |
| Frank Renda(2)             |                     ​ |                      ​ |                                   ​ |
| Tim Winn                   |                     ​ |                      ​ |                                   ​ |
| Greg Monahan(1)            |                     ✔ |                      ✔ |                                   ✔ |
| Izzy Martins(1)            |                 Chair |                      ✔ |                                   ​ |
| Kyle Burtnett(1)           |                     ✔ |                  Chair |                                   ​ |
| Mario Ramirez(1)           |                     ​ |                      ​ |                               Chair |
| Number of Meetings in 2024 |                     4 |                      4 |                                   4 |

| (1) | Independent directors pursuant to the listing standards of the NYSE American LLC. |

| (2) | Acting interim Chairman of the Board. |

Frank Renda serves as both principal executive officer of the Company and acting interim Chairman of the Board. The Company does not have a lead independent director. The Board believes that Mr. Frank Renda serving as both the principal executive officer of the Company and Chairman of the Board is in the best interest of the Company and its stockholders. It signals to our employees, suppliers, customers and the investment community that a single person is responsible for providing direction in the management of the Company’s operations and growth initiatives. The Board of Directors met four times during 2024. Each member of the Board attended 75% or more of the aggregate of (i) the total number of Board meetings held during the period of such member’s service and (ii) the total number of meetings of committees on which such member served, during the period of such member’s service. While we do not have a formal policy regarding attendance by members of our Board at our annual meetings of stockholders, each director is encouraged to attend. Director Independence We are a “controlled company” within the meaning of the NYSE American LLC (“NYSE”) listing standards. Under these rules, a company of which more than 50% of the voting power is held by an individual, a group or another company is a “controlled company” and may elect not to comply with certain corporate governance requirements of the NYSE, including (i) the requirement that a majority of the board of directors consist of independent directors, (ii) the requirement that we have a nominating and corporate governance committee that is composed entirely of independent directors with a written charter addressing the committee’s purpose and responsibilities and (iii) the requirement that we have a compensation