Company: SLND-WT
Filing Date: 2025-04-25
Form Type: DEF 14A
Source: 0001558370-25-005565
Chunk: 39

Company: Southland Holdings, Inc.
Filing Date: 2025-04-25
Form: DEF 14A
Chunk 39
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 forth in Section 2.13 of our Amended and Restated Bylaws. To be timely, notice must be delivered to our principal executive offices at Southland Holdings, Inc., 1100 Kubota Drive, Grapevine, Texas 76501 and addressed to the Corporate Secretary no earlier than November 26, 2025, and no later than December 29, 2025. Any such notice must also comply with the timing, disclosure, procedural and other requirements as set forth in Section 2.13 of our Amended and Restated Bylaws.To comply with the universal proxy rules, stockholders who intend to solicit proxies in support of director nominees other than Southland’s nominees must provide notice that sets forth the information required by Rule 14a-19 under the Exchange Act no later than April 14, 2026.​HOUSEHOLDINGAs permitted by the Exchange Act, only one copy of the Notice of Internet Availability of Proxy Materials or proxy materials is being delivered to stockholders residing at the same address, unless any stockholder has notified us of its desire to receive multiple copies of the Notice of Internet Availability of Proxy Materials or proxy materials, as applicable. This is known as householding. We will promptly deliver, upon oral or written request, a separate copy of the Notice of Internet Availability of Proxy Materials or the proxy materials, as applicable, to any stockholder residing at a shared address to which only one copy was mailed. Requests for additional copies of the Notice of Internet Availability of Proxy Materials or proxy materials, or requests to receive multiple or single copies of the Notice of Internet Availability of Proxy Materials or proxy materials at a shared address in the future, should be directed to: Southland Holdings, Inc., 1100 Kubota Drive, Grapevine, Texas 76501, Attention: Investor Relations Department, Telephone: (817) 293-4263.​FORM 10-KCopies of our Annual Report on Form 10-K for the fiscal year ended December 31, 2024 (excluding exhibits) filed with the SEC are available, without charge, upon written request to Southland Holdings, Inc., 1100 Kubota Drive, Grapevine, Texas 76501, Attention: Investor Relations Department.Exhibits to the Annual Report on Form 10-K will be furnished upon payment of a fee of $0.25 per page to cover our expenses in furnishing the exhibits.​

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OTHER MATTERS As of the date of this proxy statement, the only