Southland (SLND) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 10, 2026, with voting open until June 9, 2026.

• Shareholders can access proxy materials online or request paper/email copies by May 27, 2026.

• Meeting will be held virtually, allowing remote participation and voting.

Voting matters and shareholder proposals

• Election of seven directors for a one-year term expiring in 2027 is on the agenda.

• Ratification of Grant Thornton LLP as independent auditor for the fiscal year ending December 31, 2026.

• Board recommends voting in favor of all nominees and the auditor ratification.

• Other business may be addressed as appropriate during the meeting.

Board of directors and corporate governance

• Board nominees include Frank Renda, Tim Winn, Rudy Renda, Greg Monahan, Izzy Martins, Mario Ramirez, and Tan Parker.

• All directors are nominated for a one-year term, expiring in 2027.