Item 5.08 Shareholder Director Nominations.

On March 1, 2024, Southland Holdings, Inc., a Delaware corporation (the "Company"), scheduled its 2024 Annual Meeting of Stockholders (the "2024 Annual Meeting") for May 15, 2024, which date is more than 30 days from the first anniversary of the date of the Company's 2023 Annual Meeting of Stockholders that was held on February 14, 2023 (the "2023 Annual Meeting").

Stockholders may submit proposals on matters appropriate for stockholder action at our annual meetings consistent with regulations adopted by the Securities and Exchange Commission (the "SEC") and the Company's bylaws. Because the date of the 2024 Annual Meeting is more than 30 days from the first anniversary of the date of the 2023 Annual Meeting, such stockholder proposals, including stockholder nominations, must be received by the Company within a reasonable time before the Company begins to print and send proxy material for the 2024 Annual Meeting. In order to be considered timely, stockholder proposals to be considered for inclusion in the Company's proxy statement and proxy card relating to the 2024 Annual Meeting must have been received by the Company no later than March 17, 2024. Any such proposal must have also met the requirements set forth in the Company's bylaws and the rules and regulations of the SEC in order to be eligible for inclusion in the proxy materials for the 2024 Annual Meeting.

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Southland Holdings Inc. published this content on 07 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 March 2024 22:03:19 UTC.