Company: SLND-WT
Filing Date: 2025-04-03
Form Type: PRE 14A
Source: 0001558370-25-004402
Chunk: 27

Company: Southland Holdings, Inc.
Filing Date: 2025-04-03
Form: PRE 14A
Chunk 27
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 has discussed with the Company’s independent registered public accountant, GT, the matters required to be discussed by the applicable requirements of the Public Company Accounting Oversight Board (“PCAOB”) and the SEC. |

| ● | The Audit Committee has received and reviewed the written disclosures and the letter from GT required by applicable rules of the PCAOB regarding GT’s communications with the Audit Committee concerning independence, and has discussed with GT their independence. |

Based on the review and discussions referred to above, the Audit Committee recommended to the Board that the audited consolidated financial statements be included in the Company’s Annual Report on Form 10-K for the fiscal year ended December 31, 2024 for filing with the SEC. The information contained in this report shall not be deemed to be “soliciting material” or to be “filed with the SEC” or subject to the liabilities of Section 18 of the Exchange Act, nor shall such information be incorporated by reference into any future filing under the Securities Act or the Exchange Act, except to the extent that we specifically incorporate it be reference into such filing. Audit Committee: Izzy Martins, Chairperson Kyle Burtnett Greg Monahan STOCK OWNERSHIP OF BENEFICIAL OWNERS AND CERTAIN MANAGEMENT The following table sets forth information known to us regarding the beneficial ownership of common stock as of March 26, 2025, by:

| • | each person who is known by us to be the beneficial owner of more than five percent (5%) of the outstanding shares of common stock; |

•each of our executive officers and directors; and •all of our executive officers and directors as a group. Beneficial ownership is determined according to the rules of the SEC, which generally provide that a person has beneficial ownership of a security if he, she or it possesses sole or shared voting or investment power over that security, including options and warrants that are currently exercisable or exercisable within 60 days.

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The beneficial ownership of common stock is based on 53,987,169 of common stock issued and outstanding as of March 26, 2025.

| ​                                                                              | ​ |            ​ | ​ |    ​ |
| Name and Address of Beneficial Owner(1)                                        |   |    Number of 
    shares of 
 common stock |   |    % |
| Frank S. Renda(2)                                                              | ​ |   27,811,703 | ​ | 51.5 |
| Rudy V. Renda(3)                                                               | ​ |