Southland (SLND) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 13, 2025, at 9:30 AM CDT, to be held virtually.

• Shareholders are encouraged to review proxy materials and vote by June 12, 2025, 11:59 PM ET.

Voting matters and shareholder proposals

• Proposal to declassify the Board of Directors by amending the Certificate of Incorporation and Bylaws.

• Election of two Class II Directors (Izzy Martins and Rudy Renda) for a three-year term expiring 2028, or a one-year term expiring 2026 if declassification is approved.

• Ratification of Grant Thornton LLP as independent registered public accounting firm for fiscal year ending December 31, 2025.

• Board recommends voting in favor of all proposals.

Board of directors and corporate governance

• Board structure may shift from classified to annual elections if declassification proposal passes.

• Two director nominees are up for election, with terms dependent on the outcome of the declassification vote.