Southland Holdings, Inc 8-K, filed Mar 7, 2024
Southland Holdings, Inc. (SLND)
About this 8-K
Southland Holdings, Inc filed this 8-K on March 7, 2024, reporting on events of March 1, 2024.
Items reported
- Item 5.08: Shareholder director nominations
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
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Item 5.08 Shareholder Director Nominations.
On March 1, 2024, Southland Holdings, Inc., a Delaware corporation (the “Company”), scheduled its 2024 Annual Meeting of Stockholders (the “2024 Annual Meeting”) for May 15, 2024, which date is more than 30 days from the first anniversary of the date of the Company’s 2023 Annual Meeting of Stockholders that was held on February 14, 2023 (the “2023 Annual Meeting”).
Stockholders may submit proposals on matters appropriate for stockholder action at our annual meetings consistent with regulations adopted by the Securities and Exchange Commission (the “SEC”) and the Company’s bylaws. Because the date of the 2024 Annual Meeting is more than 30 days from the first anniversary of the date of the 2023 Annual Meeting, such stockholder proposals, including stockholder nominations, must be received by the Company within a reasonable time before the Company begins to print and send proxy material for the 2024 Annual Meeting. In order to be considered timely, stockholder proposals to be considered for inclusion in the Company’s proxy statement and proxy card relating to the 2024 Annual Meeting must have been received by the Company no later than March 17, 2024. Any such proposal must have also met the requirements set forth in the Company’s bylaws and the rules and regulations of the SEC in order to be eligible for inclusion in the proxy materials for the 2024 Annual Meeting.
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Dated: March 7, 2024 | SOUTHLAND HOLDINGS, INC. | ||
| By: | /s/ Frank S. Renda | ||
| Name: | Frank S. Renda | ||
| Title: | President and Chief Executive Officer | ||
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