# EDGAR Filing Document

**Accession Number:** 0001883814
**File Stem:** 0001829126-25-004623
**Filing Date:** 2025-6
**Character Count:** 5943
**Document Hash:** c8390392498e247b2d59a8fe51f0efe7
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001829126-25-004623.hdr.sgml**: 20250620

**ACCESSION NUMBER**: 0001829126-25-004623

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 14

**CONFORMED PERIOD OF REPORT**: 20250613

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20250620

**DATE AS OF CHANGE**: 20250620

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Southland Holdings, Inc.
- **CENTRAL INDEX KEY:** 0001883814
- **STANDARD INDUSTRIAL CLASSIFICATION:** HEAVY CONSTRUCTION OTHER THAN BUILDING CONST - CONTRACTORS [1600]
- **ORGANIZATION NAME:** 05 Real Estate & Construction
- **EIN:** 000000000
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-41090
- **FILM NUMBER:** 251061946

**BUSINESS ADDRESS:**
- **STREET 1:** 1100 KUBOTA DRIVE
- **CITY:** GRAPEVINE
- **STATE:** TX
- **ZIP:** 76051
- **BUSINESS PHONE:** (817) 293-4263

**MAIL ADDRESS:**
- **STREET 1:** 1100 KUBOTA DRIVE
- **CITY:** GRAPEVINE
- **STATE:** TX
- **ZIP:** 76051

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** LEGATO MERGER CORP. II
- **DATE OF NAME CHANGE:** 20210917

?xml version='1.0' encoding='ASCII'?

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**WASHINGTON, D.C. 20549**

**FORM 8-K**

**CURRENT REPORT**

**PURSUANT TO SECTION 13 OR 15(d) OF THE**

**SECURITIES EXCHANGE ACT OF 1934**

Date of Report (Date of earliest event reported): <u>June 13, 2025</u>

![](img_001.jpg)

**<u>SOUTHLAND HOLDINGS, INC.</u>**

(Exact Name of Registrant as Specified in Charter)

---

| | | |
|:---|:---|:---|
| **Delaware** | **001-41090** | **87-1783910** |
| (State or Other Jurisdiction | (Commission | (IRS Employer |
| of Incorporation) | File Number) | Identification No.) |

---

**1100 Kubota Drive**

**<u>Grapevine, TX 76051</u>**

(Address of Principal Executive Offices) (Zip Code)

**<u>(817) 293-4263</u>**

(Registrant's Telephone Number, Including Area Code)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (*see* General Instruction A.2. below):

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e 4(c))

Securities registered pursuant to section 12(b) of the Act:

---

| | | |
|:---|:---|:---|
| **Title of each class** | **Trading Symbol(s)** | **Name of each exchange on which registered** |
| Common stock, par value $0.0001 per share | SLND | NYSE American LLC |
| Redeemable warrants, exercisable for shares of common stock at an exercise price of $11.50 per share | SLND WS | NYSE American LLC |

---

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☒

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

**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:

<u>**Proposal No. 1 – Declassification of the Board of Directors**</u>

To approve the declassification of the Company's Board of Directors by amending the Company's (1) Second Amended and Restated Certificate of Incorporation and (2) Amended and Restated Bylaws.

---

| | | | |
|:---|:---|:---|:---|
| **Votes Cast For** | **Votes Cast Against** | **Abstentions** | **Broker Non-Votes** |
| 43,605,325 | 1,715,789 | 10,029 | 1,717,881 |

---

<u>**Proposal No. 2 – Election of Directors**</u> 

To elect two Class II directors of the Company for a term set to expire at the 2028 annual meeting or if Proposal 1 is approved, at the 2026 annual meeting.

---

| | | | | |
|:---|:---|:---|:---|:---|
| | **Votes Cast For** | **Votes Cast Against** | **Abstentions** | **Broker Non-Votes** |
| Izzy Martins | 43583584 | 1732484 | 14805 | 1717881 |
| Rudy Renda | 43483440 | 1839358 | 8345 | 1717881 |

---

<u>**Proposal No. 3 – Ratification of Independent Registered Public Accounting Firm**</u>

To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.

---

| | | |
|:---|:---|:---|
| **Votes Cast For** | **Votes Cast Against** | **Abstentions** |
| 45,334,515 | 1,714,414 | 95 |

---

**SIGNATURE**

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

---

| | | | |
|:---|:---|:---|:---|
| Dated: June 20, 2025 | SOUTHLAND HOLDINGS, INC. | SOUTHLAND HOLDINGS, INC. | SOUTHLAND HOLDINGS, INC. |
|  | By: | /s/ Frank S. Renda | /s/ Frank S. Renda |
|  |  | Name: | Frank S. Renda |
|  |  | Title: | President and Chief Executive Officer |

---