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BCS

Current Report · Items 5.07 · 8-K

Southland Holdings, Inc.

SLNDNYSE_AMERICANEQUITYCurrent

Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. On June 10, 2026, Southland Holdings, Inc. (the “Company”) held its 2026 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 54,218,882 shares.…

Filed Jun 16, 2026Accepted Jun 16, 2026, 4:35 PM EDTCIK 1883814Accession 0001829126-26-006547
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Company context

Southland is a leading provider of specialized infrastructure construction services. With roots dating back to 1900, Southland and its subsidiaries form one of the largest infrastructure construction companies in North America, with experience throughout the world. The company serves the bridges, tunnelling, communications, data centers, transportation and facilities, marine, steel structures, water and wastewater treatment, and water pipeline end markets. Southland is headquartered in Grapevine, Texas.

Current securities

Historical securities (4)

Recent company filings

  1. Entry into a Material Definitive AgreementOct 6, 2026
  2. 8-K filingSep 25, 2026
  3. Entry into a Material Definitive AgreementAug 27, 2026
  4. 4 filingAug 18, 2026
  5. 4 filingAug 18, 2026

Disclosure sections

Items 5.07

Select an item to read the extracted section. The as-filed document remains the primary evidence.

Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07 Submission of Matters to a Vote of Security Holders. On June 10, 2026, Southland Holdings, Inc. (the “Company”) held its 2026 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 54,218,882 shares. Represented at the meeting either in person or by proxy were 47,688,898 shares, or 88.0% 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: Proposal No. 1 - Election of Directors To elect the directors of the Company for a term set to expire at the 2027 annual meeting and until his or her successor is elected and qualified or he or she resigns or until his or her death, retirement or removal. Votes Votes Abstentions Broker Cast For Cast Against Non-Votes ───────────────────────────────────────────────────────────────────────────── Frank 41,442,844 2,355,643 8,050 3,882,361 Renda Tim 41,442,693 2,352,497 11,347 3,882,361 Winn Rudy 41,441,508 2,353,682 11,347 3,882,361 Renda Gregory 40,767,238 3,031,046 8,253 3,882,361 Monahan Izzy 41,446,743 2,348,243 11,551 3,882,361 Martins Mario 41,447,268 2,346,938 12,331 3,882,361 Ramirez Tan 41,366,087 2,428,900 11,550 3,882,361 Parker Proposal No. 2 - Ratification of Independent Registered Public Accounting Firm To ratify the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. Votes Votes Abstentions Cast For Cast Against ───────────────────────────────────────────────── 47,667,887 16,182 4,829

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