Company: SLND-WT
Filing Date: 2025-04-25
Form Type: DEF 14A
Source: 0001558370-25-005565
Chunk: 0

Company: Southland Holdings, Inc.
Filing Date: 2025-04-25
Form: DEF 14A
Chunk 0
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UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐

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| Check the appropriate box: |                                                                                 |
| ☐                          | Preliminary Proxy Statement                                                     |
| ☐                          | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ☒                          | Definitive Proxy Statement                                                      |
| ☐                          | Definitive Additional Materials                                                 |
| ☐                          | Soliciting Material Pursuant to §240.14a-12                                     |

SOUTHLAND HOLDINGS, INC. (Name of Registrant as Specified In Its Charter) (Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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| Payment of Filing Fee (Check all boxes that apply): |                                                                                                     |
| ☒                                                   | No fee required                                                                                     |
| ☐                                                   | Fee paid previously with preliminary materials                                                      |
| ☐                                                   | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 |

SOUTHLAND HOLDINGS, INC. 1100 Kubota Drive Grapevine, Texas 76501 Notice of Annual Meeting of Stockholders April 25, 2025 Date of Meeting:Friday, June 13, 2025

| Time: | 9:30 a.m., Central Time |

| Place: | Virtual Meeting                               
 http://virtualshareholdermeeting.com/SLND2025 |

Purposesof the Meeting:

| ● | To approve the declassification of our Board of Directors by amending our (1) Second Amended and Restated Certificate of Incorporation and (2) Amended and Restated Bylaws; |

| · | To elect two Class II directors of the Company for a term set to expire at the 2028 annual meeting or if Proposal 1 is approved, at the 2026 annual meeting; |

| · | To consider any other matters properly brought before the meeting. |

Who May Attend the Meeting: Only stockholders, persons holding proxies from stockholders and invited representatives of the media and financial community may attend the meeting