Company: SLND-WT
Filing Date: 2025-04-03
Form Type: PRE 14A
Source: 0001558370-25-004402
Chunk: 15

Company: Southland Holdings, Inc.
Filing Date: 2025-04-03
Form: PRE 14A
Chunk 15
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 of the 90th day prior to such annual meeting or the 10th day following the date on which public announcement of such meeting is first made by the Company). Such notice must contain, among other things, certain information about the stockholder giving the notice (and the beneficial owner, if any, on whose behalf the nomination is made) and certain information about any nominee or other proposed business. You are advised to review our Amended and Restated Bylaws and our Nominating and Governance Committee Charter, which describe such procedures and other requirements about advance notice of stockholder nominations for directors. Any such nominations should be submitted to the Nominating and Governance Committee c/o Secretary and Nominating Committee, Southland Holdings, Inc., 1100 Kubota Drive, Grapevine, Texas 76051. Communications with the Board The Board welcomes the submission of any comments or concerns from stockholders, employees and other interested parties. Those who wish to communicate with the Board may submit communications in writing to Southland Holdings, Inc., 1100 Kubota Drive, Grapevine, 76051 and marked to the attention of the Board of Directors or any of its committees or individual directors. All comments or concerns from stockholders and other interested parties will be forwarded directly to the appropriate Board committee or specific directors. Code of Business Conduct and Ethics Following the closing of the Business Combination, we adopted an Amended and Restated Code of Business Conduct and Ethics that applies to our officers and employees, including our principal executive officer, principal financial officer and principal accounting officer. The full text of the Code of Business Conduct and Ethics is posted on our website, www.southlandholdings.com. We will provide a copy of the Code of Business Conduct and Ethics without charge upon request. We intend to disclose future amendments to, or waivers of, the Code of Business Conduct and Ethics, as and to the extent required by SEC regulations, on our website identified above or in public filings. EXECUTIVE OFFICERS The following table identifies our Executive Officers as of the date of this proxy statement:

| ​                 | ​ |   ​ | ​ | ​                                                                                       |
| Executive Officer | ​ | Age | ​ | Title                                                                                   |
| Frank Renda       | ​ |  48 | ​ | President and Chief Executive Officer                                                   |
| Tim Winn          | ​ |  48 | ​ | Co-Chief Operating Officer and Executive Vice President                                 |
| Rudy Renda        | ​ |  47 | ​ | Co-Chief Operating Officer