Company: SLND-WT
Filing Date: 2025-04-03
Form Type: PRE 14A
Source: 0001558370-25-004402
Chunk: 39

Company: Southland Holdings, Inc.
Filing Date: 2025-04-03
Form: PRE 14A
Chunk 39
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 to avoid repetition. If there are appropriate questions pertinent to the proposals under consideration that cannot be answered during the Annual Meeting due to time constraints, management will post answers to a representative set of such questions on our website at www.southlandholdings.com at the “Investors” site. The questions and answers will be available as soon as practicable after the Annual Meeting.In the event of technical difficulties with the Annual Meeting, we expect that an announcement will be made on http://virtualshareholdermeeting.com/SLND2024. If necessary, the announcement will provide updated information regarding the date, time, and location of the Annual Meeting. Any updated information regarding the Annual Meeting will also be posted on the investors page of our website at www.southlandholdings.com.​

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#### SHAREHOLDER PROPOSALS TO BE PRESENTED AT THE 2026 ANNUAL MEETING OF SHAREHOLDERSDirector nominations and proposals for other business to be presented at the annual stockholder meeting by a stockholder may be made only if that stockholder is entitled to vote at the meeting, timely gave the required notice, and was a stockholder of record at the time when he or she gave the required notice. The required notice must be in writing, must be received at our principal executive offices at Southland Holdings, Inc., 1100 Kubota Drive, Grapevine, Texas 76501 and addressed to the Corporate Secretary.Additionally, you may submit proposals on matters appropriate for stockholder action at our annual meeting of stockholders in accordance with Rule 14a-8 promulgated under the Exchange Act (“Rule 14a-8”). Rule 14a-8 entitles a stockholder to require us to include certain stockholder proposals in Southland’s proxy materials if the stockholder meets certain eligibility and timing requirements set forth in Rule 14a-8.Pursuant to Rule 14a-8, to be considered for inclusion in Southland’s proxy statement or otherwise presented at our 2026 annual meeting of stockholders, a stockholder proposal must be received by our Secretary at Southland’s principal executive offices on or before Monday December 29, 2025.Section 2.13 of our Amended and Restated Bylaws allow eligible stockholders to nominate a candidate for election to our Board for inclusion in our proxy materials provided that timely written notice is delivered to the Company on behalf of a stockholder or stockholders that satisfy the requirements set forth in Section 2.13 of our Am