Company: SLND-WT
Filing Date: 2025-05-12
Form Type: S-3/A
Source: 0001829126-25-003583
Chunk: 4

Company: Southland Holdings, Inc.
Filing Date: 2025-05-12
Form: S-3/A
Chunk 4
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 of May 25, 2022, by and among the Company, Legato Merger Sub, Inc. and Southland Holdings, LLC (incorporated by reference to Exhibit 2.1 to the Company’s Current Report on Form 8-K filed with the SEC on May 25, 2022). 
 Second Amended and Restated Certificate of Incorporation of the Company (incorporated by reference to Exhibit 3.1 to the Company’s Current Report on Form 8-K filed with the SEC on February 14, 2023).                                                          |
|:------------|:----|:-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| 3.2         |     | Amended and Restated Bylaws of the Company (incorporated by reference to Exhibit 3.2 to the Company’s Current Report on Form 8-K filed with the SEC on February 14, 2023).                                                                                       |
| 4.1         |     | Specimen Common Stock Certificate (incorporated by reference to Exhibit 4.2 to the Company’s Registration Statement on Form S-1 (File No. 333-260816) filed with the SEC on November 5, 2021).                                                                   |
| 5.1**       |     | Opinion                                                                                                                                                                                                                                                          
 of Winstead PC.                                                                                                                                                                                                                                                  |
| 23.1*       |     | Consent of Grant Thornton LLP                                                                                                                                                                                                                                    |
| 23.2**      |     | Consent                                                                                                                                                                                                                                                          
 of Winstead PC (included in Exhibit 5.1).                                                                                                                                                                                                                        |
| 107**       |     | Calculation                                                                                                                                                                                                                                                      
 of Registration Fee Table                                                                                                                                                                                                                                        |

| +  | Schedule and exhibits to this Exhibit omitted pursuant to Regulation S-K Item 601(b)(2). Southland agrees to furnish supplementally a copy of any omitted schedule or exhibit to the SEC upon request. |
| *  | Filed herewith.                                                                                                                                                                                        |
| ** | Previously filed.                                                                                                                                                                                      |

<div align='center'>II-2</div>

Item 17. Undertakings.

The undersigned registrant hereby undertakes:

A. To file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement:

(i) To include any prospectus required by section 10(a)(3) of the Securities Act.

(ii) To reflect in the prospectus any facts or events arising after the effective date of the registration statement (or the most recent