Company: SLND-WT
Filing Date: 2025-06-20
Form Type: 8-K
Source: 0001829126-25-004623
Chunk: 0

Company: Southland Holdings, Inc.
Filing Date: 2025-06-20
Form: 8-K
Item: Item 5.07
Chunk 0
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Item 5.07 Submission
of Matters to a Vote of Security Holders.

On
June 13, 2025, Southland Holdings, Inc. (the “ Company”) held its 2025 annual meeting of stockholders. The total number of
shares of the Company’s common stock, par value $0.0001 per share, issued, outstanding and entitled to vote at the meeting was 53,996,404
shares. Represented at the meeting either in person or by proxy were 47,049,024 shares, or 87.1% of shares entitled to vote. All proposals
were approved by the requisite stockholder vote. The results of the votes for the proposals were as follows:

Proposal
No. 1 - Declassification of the Board of Directors