Southland Holdings Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 15, 2024, Southland Holdings, Inc. (the “Company”) held its 2024 annual meeting of stockholders. The total number of shares of the Company’s Common Stock issued, outstanding and entitled to vote at the meeting was 47,943,861 shares. Represented at the meeting either in person or by proxy were 38,119,536 shares, or 79.5% of shares entitled to vote. The results of the votes for the proposals were as follows:
Proposal No. 1 – Election of Directors
To elect two Class I directors of the Company for a term set to expire at the 2027 annual meeting or until a successor is elected or appointed.
| Votes Cast For | Votes Cast Against | Abstentions | Broker Non-Votes | |
| Kyle Burtnett | 36,578,676 | 77,059 | 494 | 1,463,307 |
| Mario Ramirez | 36,309,991 | 342,544 | 3,694 | 1,463,307 |
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, 2024.
| Votes Cast For | Votes Cast Against | Abstentions | |
| 38,112,218 | 3,374 | 3,944 |
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Dated: May 20, 2024 | SOUTHLAND HOLDINGS, INC. | ||
| By: | /s/ Frank S. Renda | ||
| Name: | Frank S. Renda | ||
| Title: | President and Chief Executive Officer | ||
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