Company: SLND-WT
Filing Date: 2025-04-03
Form Type: PRE 14A
Source: 0001558370-25-004402
Chunk: 42

Company: Southland Holdings, Inc.
Filing Date: 2025-04-03
Form: PRE 14A
Chunk 42
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 resignation or removal. Section 5.04 Newly Created Directorships and Vacancies. Except as otherwise required by law and subject to any rights of the holders of any series of Preferred Stock to elect directors under specified circumstances, any newly created directorships resulting from an increase in the authorized number of directors and any vacancies occurring in the Board of Directors, shall be filled solely by the affirmative votes of a majority of the remaining members of the Board of Directors, although less than a quorum, or by a sole remaining director. A director so elected shall be elected to hold office until the earlier of the expiration of the term of office of the director whom he or she has replaced, a successor is duly elected and qualified, or the earlier of such director’s death, resignation, or removal. Section 5.05 Written Ballot. Unless and except to the extent that the By-Laws shall so require, the election of directors of the Corporation need not be by written ballot.”

| 3. | The requisite stockholders of the Corporation have duly approved this Certificate of Amendment in accordance with Section 242 of the DGCL. |

| 4. | This Certificate of Amendment shall be effective upon filing with the Secretary of the State of Delaware. |

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IN WITNESS WHEREOF, the Corporation has caused this Certificate of Amendment to be executed as of the date set forth below.

Dated: June __, 2025SOUTHLAND HOLDINGS, INC.

By:

Frank Renda

President, Chief Executive Officer and Director

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APPENDIX A-2 SOUTHLAND HOLDINGS, INC. (a Delaware corporation) (the “ Company ”) AMENDMENT NO. 1 TO AMENDED AND RESTATED BY-LAWS Pursuant to Article VIII of the Amended and Restated By-Laws (the “ Bylaws ”) and Article IX of the Second Amended and Restated Certificate of Incorporation of the Company, the Board of Directors of the Company approved and the holders of at least 66 2/3 % of the voting power of the outstanding voting stock of the Company approved and duly adopted an amendment to the Bylaws as follows:

| 1. | Section 3.03 of the Bylaws is hereby deleted in its entirety and replaced with the following: |

“ Section 3.03 Classes of Directors. [Reserved].”

| 2. | Section 3.04 of the Bylaws is hereby deleted in its entirety and replaced with