Company: SLND-WT
Filing Date: 2025-04-25
Form Type: DEF 14A
Source: 0001558370-25-005565
Chunk: 16

Company: Southland Holdings, Inc.
Filing Date: 2025-04-25
Form: DEF 14A
Chunk 16
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 Southland subsidiary, in 2008. He holds a Bachelor of Science in Business Administration with a major in Accounting from Duquesne University and a Master of Business Administration from Robert Morris University. He is a licensed Certified Public Accountant. EXECUTIVE COMPENSATION Our Named Executive Officers (“NEOs”) for the fiscal years ended 2024 and 2023 were Frank Renda, Tim Winn, Rudy Renda and Cody Gallarda. Mr. Gallarda resigned effective as of March 28, 2025. The Compensation Committee establishes, reviews and approves the overall executive compensation philosophy and policies of the Company. Additionally, the Compensation Committee reviews and approves the Company’s goals and objectives relevant to the compensation of the CEO, including, but not limited to salary, bonus and all other forms of compensation for the CEO. The Compensation Committee also determines the compensation of all other NEOs, including, but not limited to salary, bonus and all other forms of compensation. The Compensation Committee has the authority to retain consultants to advise the Compensation Committee as it considers necessary. These compensation consultants report exclusively to the Compensation Committee, which has sole discretion to hire and fire the consultants and to approve their fees. The Compensation Committee retained the services of Meridian Compensation Partners, LLC (“Meridian”) in 2024. During the year, Meridian assisted the Compensation Committee with, among other things, analyzing and recommending the Company’s peer groups, reviewing and designing share-based compensation awards and benchmarking the compensation of NEOs and non-management directors. The Compensation Committee considered certain factors specified in SEC and NYSE rules, including an evaluation of whether the adviser has a conflict of interest that would impair the independent execution of the adviser’s services to the Company, and concluded that the engagement of Meridian in 2024 did not give rise to any conflicts of interest. Summary Compensation Table The following table sets forth information with respect to the compensation of Southland’s NEOs for the fiscal years ended December 31, 2024 and 2023.

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