Southland shareholders back 2026 directors, auditor

Southland Holdings, Inc. reported the results of its 2026 annual stockholder meeting held on June 10, 2026.

(Moderate)

(Neutral)

Form Type

8-K

Rhea-AI Filing Summary

Southland Holdings, Inc. reported the results of its 2026 annual stockholder meeting held on June 10, 2026. A total of 54,218,882 common shares were issued, outstanding and entitled to vote, and 47,688,898 shares were represented in person or by proxy, reflecting 88.0% participation.

Stockholders elected all seven director nominees to terms expiring at the 2027 annual meeting. Vote totals for each nominee were in the low-40 million range in favor, with a few million votes against and broker non-votes reported for each.

Stockholders also ratified the appointment of Grant Thornton LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026, with 47,667,887 votes cast for, 16,182 against, and 4,829 abstentions. All proposals received the requisite approvals.

8-K Event Classification

Item 5.07 — Submission of Matters to a Vote of Security Holders

1 item

Item 5.07 Submission of Matters to a Vote of Security Holders Governance

Results of a shareholder vote on proposals at an annual or special meeting.

Key Figures

Shares entitled to vote: 54,218,882 shares Shares represented at meeting: 47,688,898 shares Participation rate: 88.0% +5 more

8 metrics

Shares entitled to vote 54,218,882 shares Common stock issued, outstanding and entitled to vote at 2026 annual meeting

Shares represented at meeting 47,688,898 shares Shares present in person or by proxy, 88.0% of entitled shares

Participation rate 88.0% Percentage of entitled shares represented at 2026 annual meeting

Votes for Frank Renda 41,442,844 votes For votes in director election, Proposal 1

Votes against Frank Renda 2,355,643 votes Against votes in director election, Proposal 1

Auditor ratification for votes 47,667,887 votes Votes cast for ratifying Grant Thornton LLP, Proposal 2

Auditor ratification against votes 16,182 votes Votes cast against ratifying Grant Thornton LLP, Proposal 2

Auditor ratification abstentions 4,829 votes Abstaining votes on ratifying Grant Thornton LLP, Proposal 2

Key Terms

Emerging growth company, Broker Non-Votes, Independent registered public accounting firm, Annual meeting of stockholders

4 terms

Emerging growth company regulatory

"Emerging growth company"

An emerging growth company is a recently public or smaller public firm that qualifies for temporary, lighter regulatory and disclosure rules to reduce the cost and effort of being public. For investors, it means the company may provide less historical financial detail and face fewer reporting requirements than larger firms, so it can grow more quickly but also carries higher uncertainty—like buying a promising early-stage product with fewer user reviews.

Broker Non-Votes financial

"Abstentions | Broker Non-Votes"

Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.

Independent registered public accounting firm financial

"independent registered public accounting firm for the fiscal year ending December 31, 2026"

An independent registered public accounting firm is an outside accounting company officially registered with the government regulator to examine and report on a public company's financial records and controls. Investors treat its reports like an impartial inspector’s certificate — they add credibility to financial statements, help spot errors or misleading claims, and reduce the risk that shareholders are relying on unchecked or biased numbers.

Annual meeting of stockholders financial

"held its 2026 annual meeting of stockholders"

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

What did Southland Holdings (SLND) stockholders vote on at the 2026 annual meeting?

Stockholders voted on electing seven directors and ratifying Grant Thornton LLP as independent registered public accounting firm for 2026. All director nominees were elected, and the auditor appointment was ratified by substantial majorities across the votes cast.

How many Southland Holdings (SLND) shares were entitled to vote at the 2026 meeting?

A total of 54,218,882 shares of common stock were issued, outstanding and entitled to vote. This figure defines the full voting base for the annual meeting and is the reference for calculating overall participation and quorum levels.

What was shareholder turnout for Southland Holdings’ 2026 annual meeting?

Shareholders represented 47,688,898 shares in person or by proxy, equal to 88.0% of shares entitled to vote. This level of participation indicates a strong quorum and broad shareholder engagement in the governance decisions presented.

Were all Southland Holdings (SLND) director nominees elected in 2026?

Yes. All seven nominees, including Frank Renda, Tim Winn, Rudy Renda, Gregory Monahan, Izzy Martins, Mario Ramirez and Tan Parker, received sufficient votes to be elected, with over 40 million votes cast for each nominee and broker non-votes reported separately.

Which auditing firm did Southland Holdings (SLND) stockholders ratify for fiscal 2026?

Stockholders ratified Grant Thornton LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026. The ratification received 47,667,887 votes in favor, 16,182 votes against, and 4,829 abstentions from the voting shares.

What percentage of votes supported Southland Holdings’ 2026 auditor ratification?

The ratification of Grant Thornton LLP received 47,667,887 votes for, compared with 16,182 against and 4,829 abstentions. While an explicit percentage is not stated, the for-votes overwhelmingly exceed opposing and abstaining votes among those cast on the proposal.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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Accepted by SEC EDGAR 06/16/2026 - 04:35 PM

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d) OF THE

SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported): June 10, 2026

SOUTHLAND HOLDINGS, INC.

(Exact Name of Registrant as Specified in Charter)

Delaware	001-41090	87-1783910
(State or Other Jurisdiction	(Commission	(IRS Employer
of Incorporation)	File Number)	Identification No.)

1100 Kubota Drive

Grapevine, TX 76051

(Address of Principal Executive Offices) (Zip Code)

(817) 293-4263

(Registrant’s Telephone Number, Including Area Code)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

☐	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e 4(c))

Securities registered pursuant to section 12(b) of the Act:

Title of each class	Trading Symbol(s)	Name of each exchange on which registered
Common stock, par value $0.0001 per share	SLND	NYSE American LLC
Redeemable warrants, exercisable for shares of common stock at an exercise price of $11.50 per share	SLND WS	NYSE American LLC

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☒

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Item 5.07 Submission of Matters to a Vote of Security Holders.

On June 10, 2026, Southland Holdings, Inc. (the “Company”) held its 2026 annual meeting of stockholders. The total number of shares of the Company’s common stock, par value $0.0001 per share, issued, outstanding and entitled to vote at the meeting was 54,218,882 shares. Represented at the meeting either in person or by proxy were 47,688,898 shares, or 88.0% of shares entitled to vote. All proposals were approved by the requisite stockholder vote. The results of the votes for the proposals were as follows:

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

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

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: June 16, 2026	SOUTHLAND HOLDINGS, INC.

	By:	/s/ Frank S. Renda
		Name:	Frank S. Renda
		Title:	President and Chief Executive Officer

Source: View Original Filing on SEC EDGAR

Filing Exhibits & Attachments

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Southland shareholders back 2026 directors, auditor

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