Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
03 Abril 2024 - 2:36PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. )
Filed by the Registrant ☒
Filed by a Party other than the Registrant ☐
| |
Check the appropriate box: |
☐ | Preliminary Proxy Statement |
☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
☐ | Definitive Proxy Statement |
☒ | Definitive Additional Materials |
☐ | Soliciting Material Pursuant to §240.14a-12 |
SOUTHLAND HOLDINGS, INC.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
| |
Payment of Filing Fee (Check all boxes that apply): |
☒ | No fee required |
☐ | Fee paid previously with preliminary materials |
☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 |
| Your Vote Counts!
SOUTHLAND HOLDINGS INC
1100 KUBOTA DR
GRAPEVINE, TX 76051
SOUTHLAND HOLDINGS INC
2024 Annual Meeting
Vote by May 14, 2024
11:59 PM ET
You invested in SOUTHLAND HOLDINGS INC and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the
availability of proxy material for the stockholder meeting to be held on May 15, 2024.
*Please check the meeting materials for any special requirements for meeting attendance.
Smartphone users
Point your camera here and
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control number
For complete information and to vote, visit www.ProxyVote.com
Control #
V38885-P07037
Get informed before you vote
View the Notice and Proxy Statement and Form 10-K online OR you can receive a free paper or email copy of the material(s) by
requesting prior to May 1, 2024. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you
may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email,
please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or
email copy.
Vote Virtually at the Meeting*
May 15, 2024
9:30 AM CDT
Virtually at:
www.virtualshareholdermeeting.com/SLND2024 |
| THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming stockholder meeting. Please follow the instructions on
the reverse side to vote these important matters.
Vote at www.ProxyVote.com
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Voting Items
Board
Recommends
V38886-P07037
1. Election of Class I Directors for a three-year term expiring in 2027
Nominees:
1a. Kyle Burtnett For
1b. Mario Ramirez For
2. Ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year
ending December 31, 2024. For
NOTE: Such other business as may properly come before the meeting or any adjournment thereof. |
Southland (NASDAQ:SLND)
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De Dic 2024 a Ene 2025
Southland (NASDAQ:SLND)
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