Southland Holdings director Kyle Burtnett resigns; Texas Senator Tan Parker appointed to board

Southland Holdings, Inc.

Kyle Burtnett resigned as director on May 15, 2025 to pursue other opportunities, no disagreement with management.
Board appointed Tan Parker as Class I director on May 19, 2025, filling the vacant seat and restoring board to seven members.
Tan Parker is a Texas State Senator, chairs Senate Republican Caucus, and has private equity and venture capital experience.
Mr. Parker was not appointed to any committees; will participate in standard non-employee director compensation plan.

item 5.02

Executive movements

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Departed

Kyle Burtnett

Director

SLND · Southland Holdings, Inc.

Effective: 2025-05-15
Successor: Tan Parker
Filed: May 21, 2025, 7:59 PM ET

On May 15, 2025, Kyle Burtnett gave the Board of Directors (the “Board”) of Southland Holdings, Inc. (“Southland” or the “Company”) notice of his resignation as a Director of Southland.

Appointed

Tan Parker

Class I director

SLND · Southland Holdings, Inc.

Effective: 2025-05-19
Filed: May 21, 2025, 7:59 PM ET

On May 19, 2025, the Board appointed Tan Parker as a Class I director to fill Mr. Burtnett’s vacant seat, thereby bringing the number of directors on the board back to seven, effective as of May 19, 2025.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

Kyle Burtnett resigned as Director at Southland Holdings, Inc..

Action: resigned
Role: Director

Exact text from the filing

On May 15, 2025, Kyle Burtnett gave the Board of Directors (the “Board”) of Southland Holdings, Inc. (“Southland” or the “Company”) notice of his resignation as a Director of Southland.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 1.0

Tan Parker was appointed as Class I director at Southland Holdings, Inc..

Action: appointed
Role: Class I director

Exact text from the filing

On May 19, 2025, the Board appointed Tan Parker as a Class I director to fill Mr. Burtnett’s vacant seat, thereby bringing the number of directors on the board back to seven, effective as of May 19, 2025.

View on SEC.gov

Southland Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001829126-25-003876

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