Company: SLND-WT
Filing Date: 2025-04-03
Form Type: PRE 14A
Source: 0001558370-25-004402
Chunk: 37

Company: Southland Holdings, Inc.
Filing Date: 2025-04-03
Form: PRE 14A
Chunk 37
---
 named by our Board of Directors as proxy holders. They will vote all proxies, or record an abstention, in accordance with the directions on the proxy. If no contrary direction is given, the shares will be voted as recommended by the Board of Directors. This proxy statement contains a description of each item that you are to vote on along with our Board’s recommendations. Below is a summary of our Board’s recommendations:

| ● | For the declassification of our Board of Directors by amending our (1) Second Amended and Restated Certificate of Incorporation and (2) Amended and Restated Bylaws; |

| ● | For the election of the Class II directors for a term set to expire at the 2028 annual meeting, or, if Proposal 1 is approved, until the 2026 annual meeting of stockholders; and |

As to any other matter that may be properly proposed at the Annual Meeting the shares will be voted in the discretion of the persons named on your proxy card.

22

**After I Vote by Proxy Can I Change or Revoke My Proxy?

You can change your vote or revoke your proxy at any time before the Annual Meeting. Stockholders may change their vote by: (i) voting again by Internet at any time prior to 11:59 p.m., Eastern Time, on, June 12, 2025, if you originally voted by Internet, (ii) voting again by telephone at any time prior to 11:59 p.m., Eastern Time, on June 12, 2025, if you originally voted by telephone, or (iii) returning a later dated proxy card such that it is received prior to 11:59 p.m., Eastern Time, on June 12, 2025, if you voted by mail. Stockholders may also revoke their proxy by filing with our Secretary a written revocation that is received by us before the polls close at the Annual Meeting. Stockholders may also change their vote or revoke their proxy by attending the Annual Meeting and voting virtually if they are a stockholder of record.

If you hold your shares through a broker, bank, trust or other nominee, please refer to the information forwarded by your broker, bank, trust or other nominee for procedures on revoking your proxy.

Can I Vote at the Annual Meeting Instead of Voting by Proxy?

You may attend the Annual Meeting and vote virtually instead of voting by proxy. However, even if you intend to attend the meeting, we strongly encourage you to vote by Internet, telephone or