Company: SLND-WT
Filing Date: 2025-04-03
Form Type: PRE 14A
Source: 0001558370-25-004402
Chunk: 35

Company: Southland Holdings, Inc.
Filing Date: 2025-04-03
Form: PRE 14A
Chunk 35
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3 and following the instructions at any time prior to 11:59 p.m., Eastern Time, on June 12, 2025; or |

Please refer to the Notice of Internet Availability of Proxy Materials or the information your broker, trust, bank or other nominee provides you for more information on the above options. If you vote your shares over the Internet or by telephone, you should not return a proxy card by mail (unless you are revoking your previous proxy). What Is the Voting Requirement To Approve the Proposals? If there is a quorum:

| ● | The declassification of our Board of Directors by amending our (1) Second Amended and Restated Certificate of Incorporation and (2) Amended and Restated Bylaws will be approved if it receives the affirmative vote of the holders of at least 662/3% of the voting power of the shares of the outstanding voting stock of the Corporation entitled to vote generally in the election of directors, voting together as a single class; |

| ● | Nominees for election to the Board in an uncontested election who receive the affirmative vote of a majority of the votes cast will be elected as members of our Board of Directors for the upcoming three-year term, or if Proposal 1 is approved, a one-year term, and until his or her successor is elected and qualified or he or she resigns or until his or her death, retirement or removal. This means that a majority of votes cast “for” the election of a nominee must exceed the number of votes cast “against” the nominee’s election. |

| ● | Any other matters properly proposed at the meeting will also be determined by the affirmative vote of the majority of shares present in person or represented by proxy at the meeting and entitled to vote on the matter. |

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What Is a Broker Non-Vote? If you hold shares through a broker, trust, bank or other nominee ( i.e., in “street name”), and you do not provide your broker, trust, bank or other nominee with voting instructions, “broker non-votes” may occur. Generally, a broker non-vote occurs when a broker, trust, bank or other nominee who holds shares for a beneficial owner does not vote on a “non-routine” matter because the broker, trust, bank or other nominee does not have discretionary voting power with respect to that matter and has not received instructions on such matter from the beneficial owner. A broker, trust, bank or other nominee may exercise discretionary voting power with respect