Company: SLND-WT
Filing Date: 2025-04-03
Form Type: PRE 14A
Source: 0001558370-25-004402
Chunk: 1

Company: Southland Holdings, Inc.
Filing Date: 2025-04-03
Form: PRE 14A
Chunk 1
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 Participate: To participate in the Annual Meeting, you must visit http://virtualshareholdermeeting.com/SLND2025 and enter the control number included in the Notice of Internet Availability of Proxy Materials, on your proxy card, or in the instructions that accompanied your proxy materials. During the Annual Meeting, stockholders may vote their shares virtually and submit questions by following the instructions available on the meeting website. If you are a beneficial stockholder, you may contact the bank, broker or other institution where you hold your shares if you have questions about obtaining your control number. Record Date: The record date for the 2025 Annual Meeting of Stockholders (the “Annual Meeting”) is April 24, 2025. This means that if you own Southland stock at the close of business on that date, you are entitled to receive notice of the meeting and vote at the meeting and any adjournments or postponements of the meeting. Annual Report: Our Annual Report to Stockholders for 2024 will be made available to stockholders at the same time as the proxy materials.

Information about the Notice of Internet Availability of Proxy Materials: Instead of mailing a printed copy of our proxy materials, including our Annual Report, to each stockholder of record, we will provide access to these materials online. This reduces the amount of paper necessary to produce these materials, as well as the costs associated with mailing these materials to all stockholders. Accordingly, on or about April 25, 2025, we will begin mailing a Notice of Internet Availability of Proxy Materials (the “Notice”) to all stockholders of record as of April 24, 2025. We will also post our proxy materials on the website referenced in the Notice (https://www.ProxyVote.com). All stockholders may choose to access our proxy materials online or may request to receive a printed set of our proxy materials. In addition, the Notice and website provide information regarding how you may request to receive proxy materials in printed form by mail on an ongoing basis. Proxy Voting: Your vote is important. Please vote your proxy promptly so your shares can be represented at the Annual Meeting even if you plan to attend the meeting. Stockholders can vote by Internet, telephone or mail. Stockholders may revoke a proxy and vote virtually if attending the Annual Meeting. The Annual Meeting will be held exclusively online via live audio webcast on the above date and time. You or your proxyholder will be able to attend the Annual Meeting online, vote your shares virtually and submit questions during the meeting by