Southland Holdings shareholders elect all 7 director nominees and ratify Grant Thornton as auditor

Southland Holdings, Inc.

Annual meeting held June 10, 2026; 88.0% of 54,218,882 shares entitled to vote were represented.
All seven director nominees (Frank Renda, Tim Winn, Rudy Renda, Gregory Monahan, Izzy Martins, Mario Ramirez, Tan Parker) elected with >40M votes for each.
Ratification of Grant Thornton LLP as independent auditor for FY2026 passed with 47,667,887 for, 16,182 against, 4,829 abstain.

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Southland Holdings, Inc. shareholders approved Election of Directors at the 2026-06-10 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-06-10

Exact text from the filing

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 Cast For Votes Cast Against Abstentions Broker Non-Votes Frank Renda 41,442,844 2,355,643 8,050 3,882,361 Tim Winn 41,442,693 2,352,497 11,347 3,882,361 Rudy Renda 41,441,508 2,353,682 11,347 3,882,361 Gregory Monahan 40,767,238 3,031,046 8,253 3,882,361 Izzy Martins 41,446,743 2,348,243 11,551 3,882,361 Mario Ramirez 41,447,268 2,346,938 12,331 3,882,361 Tan Parker 41,366,087 2,428,900 11,550 3,882,361

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Southland Holdings, Inc. shareholders approved Ratification of Independent Registered Public Accounting Firm at the 2026-06-10 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-06-10

Exact text from the filing

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 Cast For Votes Cast Against Abstentions 47,667,887 16,182 4,829

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1639 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Southland Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001829126-26-006547

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