Southland Holdings, Inc. Announces 2024 Annual Meeting of Stockholders
Ticker: SLND-WT · Form: DEF 14A · Filed: Apr 3, 2024 · CIK: 1883814
| Field | Detail |
|---|---|
| Company | Southland Holdings, INC. (SLND-WT) |
| Form Type | DEF 14A |
| Filed Date | Apr 3, 2024 |
| Risk Level | low |
| Pages | 15 |
| Reading Time | 18 min |
| Key Dollar Amounts | $1B |
| Sentiment | neutral |
Sentiment: neutral
Topics: Proxy Statement, Annual Meeting, Director Election, Auditor Ratification, Virtual Meeting
TL;DR
<b>Southland Holdings, Inc. is holding its 2024 Annual Meeting of Stockholders virtually on May 15, 2024, to elect directors and ratify auditors.</b>
AI Summary
Southland Holdings, Inc. (SLND-WT) filed a Proxy Statement (DEF 14A) with the SEC on April 3, 2024. Southland Holdings, Inc. will hold its 2024 Annual Meeting of Stockholders on May 15, 2024, at 9:30 a.m. Central Time. The meeting will be conducted virtually via a web link: http://virtualshareholdermeeting.com/SLND2024. Stockholders will vote to elect two Class I directors for a term expiring in 2027. The appointment of Grant Thornton LLP as the independent registered public accounting firm for fiscal year 2024 will be ratified. The record date for determining stockholders entitled to vote is March 19, 2024.
Why It Matters
For investors and stakeholders tracking Southland Holdings, Inc., this filing contains several important signals. The virtual format allows for broader participation from stockholders regardless of location. Key decisions regarding board composition and financial oversight will be made at this meeting.
Risk Assessment
Risk Level: low — Southland Holdings, Inc. shows low risk based on this filing. The filing is a routine proxy statement for an annual meeting, with no immediate financial or operational changes indicated.
Analyst Insight
Stockholders should review the director nominees and auditor ratification to make informed voting decisions.
Key Numbers
- May 15, 2024 — Annual Meeting Date (Date of the 2024 Annual Meeting of Stockholders)
- 9:30 a.m. Central Time — Meeting Time (Time of the 2024 Annual Meeting of Stockholders)
- March 19, 2024 — Record Date (Date to determine stockholders eligible to vote)
- Two — Directors to Elect (Number of Class I directors to be elected)
Key Players & Entities
- Southland Holdings, Inc. (company) — Registrant and company name
- Grant Thornton LLP (company) — Independent registered public accounting firm
- May 15, 2024 (date) — Date of Annual Meeting
- March 19, 2024 (date) — Record date for stockholders
- 2027 (date) — Term expiration for elected directors
FAQ
When did Southland Holdings, Inc. file this DEF 14A?
Southland Holdings, Inc. filed this Proxy Statement (DEF 14A) with the SEC on April 3, 2024.
What is a DEF 14A filing?
A DEF 14A is a definitive proxy statement sent to shareholders before annual meetings, covering executive compensation, board nominations, and shareholder votes. This particular DEF 14A was filed by Southland Holdings, Inc. (SLND-WT).
Where can I read the original DEF 14A filing from Southland Holdings, Inc.?
You can access the original filing directly on the SEC's EDGAR system. The filing is publicly available and includes all exhibits and attachments submitted by Southland Holdings, Inc..
What are the key takeaways from Southland Holdings, Inc.'s DEF 14A?
Southland Holdings, Inc. filed this DEF 14A on April 3, 2024. Key takeaways: Southland Holdings, Inc. will hold its 2024 Annual Meeting of Stockholders on May 15, 2024, at 9:30 a.m. Central Time.. The meeting will be conducted virtually via a web link: http://virtualshareholdermeeting.com/SLND2024.. Stockholders will vote to elect two Class I directors for a term expiring in 2027..
Is Southland Holdings, Inc. a risky investment based on this filing?
Based on this DEF 14A, Southland Holdings, Inc. presents a relatively low-risk profile. The filing is a routine proxy statement for an annual meeting, with no immediate financial or operational changes indicated.
What should investors do after reading Southland Holdings, Inc.'s DEF 14A?
Stockholders should review the director nominees and auditor ratification to make informed voting decisions. The overall sentiment from this filing is neutral.
How does Southland Holdings, Inc. compare to its industry peers?
Southland Holdings, Inc. operates in the heavy construction sector, focusing on infrastructure projects.
Are there regulatory concerns for Southland Holdings, Inc.?
This filing is a standard proxy statement (DEF 14A) required by the SEC for public companies holding annual shareholder meetings.
Industry Context
Southland Holdings, Inc. operates in the heavy construction sector, focusing on infrastructure projects.
Regulatory Implications
This filing is a standard proxy statement (DEF 14A) required by the SEC for public companies holding annual shareholder meetings.
What Investors Should Do
- Review the profiles of the director nominees for Class I.
- Understand the role and responsibilities of Grant Thornton LLP as the independent auditor.
- Ensure you have the necessary control number to participate in the virtual meeting.
Key Dates
- 2024-05-15: Annual Meeting of Stockholders — Election of directors and ratification of auditors.
- 2024-03-19: Record Date — Determines stockholders eligible to vote at the annual meeting.
Year-Over-Year Comparison
This is the initial filing for the 2024 proxy season, detailing the upcoming annual meeting agenda.
Filing Stats: 4,501 words · 18 min read · ~15 pages · Grade level 13.8 · Accepted 2024-04-03 16:30:30
Key Financial Figures
- $1B — thland family of companies to well over $1B in annual revenues, with operations thr
Filing Documents
- slnd-20240515xdef14a.htm (DEF 14A) — 477KB
- slnd-20240515xdef14a_a001.jpg (GRAPHIC) — 10KB
- slnd-20240515xdef14a_a004.jpg (GRAPHIC) — 117KB
- slnd-20240515xdef14a_a005.jpg (GRAPHIC) — 108KB
- slnd-20240515xdef14a_bg001.jpg (GRAPHIC) — 111KB
- slnd-20240515xdef14a_bg002.jpg (GRAPHIC) — 103KB
- 0001558370-24-004671.txt ( ) — 1098KB
EXECUTIVE COMPENSATION
EXECUTIVE COMPENSATION 9 DIRECTOR COMPENSATION 12 EQUITY COMPENSATION PLAN INFORMATION 13 PROPOSAL 2: RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 13 REPORT OF THE AUDIT COMMITTEE 15 STOCK OWNERSHIP OF BENEFICIAL OWNERS AND CERTAIN MANAGEMENT 16 CERTAIN RELATIONSHIPS AND RELATED PARTY TRANSACTIONS 17 VOTING INFORMATION 20 PARTICIPATING IN THE 2024 ANNUAL MEETING OF SHAREHOLDERS 22 SHAREHOLDER PROPOSALS TO BE PRESENTED AT THE 2024 ANNUAL MEETING OF SHAREHOLDERS 23 HOUSEHOLDING 23 FORM 10-K 23 OTHER MATTERS 24 i Table of Contents SOUTHLAND HOLDINGS, INC. 1100 Kubota Drive Grapevine, Texas 76501 PROXY STATEMENT As more fully described in the Notice of Internet Availability of Proxy Materials, Southland Holdings Inc., a Delaware corporation (referred to herein as "we," "us," "our," "Southland" or the "Company"), on behalf of its Board of Directors (referred to herein as "Board of Directors" or "Board"), has made its proxy materials available to you on the Internet in connection with Southland's 2024 Annual Meeting of Stockholders (the "Annual Meeting"), which will take place virtually at http://virtualshareholdermeeting.com/SLND2024 on May 15, 2024. The Notice of Internet Availability of Proxy Materials was mailed to all Southland stockholders of record on or about April 5, 2024, and our proxy materials were posted on the website referenced in the Notice of Internet Availability of Proxy Materials and made available to stockholders on April 5, 2024. If you received a Notice of Internet Availability of Proxy Materials by mail and would like to receive a printed copy of our proxy materials, please follow the instructions included in the Notice of Internet Availability of Proxy Materials. After carefully considering the format of our Annual Meeting, our Board concluded to hold the Annual Meeting exclusively online. To participate in the Annual Meeting, you must go to http://virtualshareholderme