Southland Holdings shareholders approve board declassification and reelect directors at 2025 annual meeting

Southland Holdings, Inc.

Shareholders approved declassification of Board of Directors: 43.6M for, 1.7M against, 10K abstentions.
Class II directors Izzy Martins (43.6M for) and Rudy Renda (43.5M for) elected; terms now expire at 2026 meeting.
Ratification of Grant Thornton as independent auditor for FY2025 passed with 45.3M for, 1.7M against.
47.0M shares (87.1% of 54.0M outstanding) represented at the meeting.

item 5.07

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