Company: SLND-WT
Filing Date: 2025-04-25
Form Type: DEF 14A
Source: 0001558370-25-005565
Chunk: 24

Company: Southland Holdings, Inc.
Filing Date: 2025-04-25
Form: DEF 14A
Chunk 24
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FOR” the ratification of the appointment by the Audit Committee of GT as Southland’s independent registered public accounting firm for the fiscal year ending December 31, 2025. Independent Registered Public Accounting Firm’s Fees The table below sets forth the aggregate fees billed to the Company by GT for services rendered in the fiscal years ended December 31, 2024 and 2023 (in thousands).

| ​                  | ​ 
 ​ | ​ 
 ​ |                 ​ 
 December 31, 2024 | ​ | ​ 
 ​ |                 ​ 
 December 31, 2023 |
|:-------------------|:--|:--|------------------:|:--|:--|------------------:|
| Audit fees(1)      | ​ | $ |             1,065 | ​ | $ |             1,170 |
| Audit-related fees | ​ | ​ |                 — | ​ | ​ |                 — |
| Tax fees           | ​ | ​ |                 — | ​ | ​ |                 — |
| All other fees     | ​ | ​ |                 — | ​ | ​ |                 — |
| Total              | ​ | $ |             1,065 | ​ | $ |             1,170 |

| (1) | Audit fees consist of fees billed for professional services rendered for the audits of our consolidated financial statements, reviews of the interim condensed consolidated financial statements included in quarterly filings, services associated with equity offerings, including with respect to registration statements filed by the Company, and services that are normally provided by GT in connection with statutory and regulatory filings or engagements, including consents, except those not required by statute or regulation. |

Our Audit Committee pre-approves all auditing services and permitted non-audit services to be performed for the Company by its independent auditor, including the fees and terms thereof. All audit and non-audit fees were approved by the Audit Committee for 2023 and 2024. Recent Change in Independent Registered Public Accounting Firm Dismissal of Withum As previously reported on the Current Report on Form 8-K with the SEC on March 22, 2023, the Audit Committee on March 21, 2023 dismissed WithumSmith+Brown, PC (“Withum”) as the Company’s independent auditor, effective as of that date. Withum’s audit report on the Company’s financial statements for the fiscal year ending December 31, 2022, and the period from July 14, 2021 (the Company’s inception)