Southland (SLND) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order at 9:30 A.M. CDT on June 10, 2026, with stockholders attending virtually.

• Business portion conducted first, followed by a Q&A session for stockholders.

• Questions could be submitted in advance or during the meeting, with unanswered questions to be addressed on the corporate website.

Board and executive committee updates

• Introduced board members and their current roles, including directors appointed since 2021.

• Corporate Secretary Keith Bassano designated to handle procedural matters.

Shareholder proposals

• Proposal 1: Election of directors for terms expiring at the 2027 annual meeting.

• Proposal 2: Ratification of Grant Thornton LLP as independent auditors for fiscal year ending December 31, 2026.

• Stockholders invited to comment on proposals via the web portal.