Southland (SLND) Proxy filing summary

Executive summary

• Annual Meeting scheduled for June 10, 2026, will be held virtually; record date is April 16, 2026.

• Stockholders will vote on director elections and ratification of Grant Thornton LLP as auditor for 2026.

• Proxy materials and annual report are available online, with options for printed copies upon request.

• Voting can be done online, by phone, mail, or during the virtual meeting; revocation and changes allowed until the deadline.

Voting matters and shareholder proposals

• Election of seven directors for one-year terms expiring at the 2027 annual meeting.

• Ratification of Grant Thornton LLP as independent registered public accounting firm for fiscal year ending December 31, 2026.

• Shareholder proposals and director nominations for 2027 must be submitted by January 1, 2027, with specific advance notice requirements.

Board of directors and corporate governance

• Board consists of seven directors, majority independent under NYSE American and SEC rules.

• Three standing committees: Audit, Compensation, and Nominating and Governance, each with independent director representation.

• Board met four times in 2025; all members attended at least 75% of meetings.

• Controlled company status under NYSE rules, but currently complying with all governance requirements.

• Insider trading and anti-hedging policies in place for directors, officers, and employees.