Soluna holders OK reverse split and auditor

Q: Which auditor did Soluna Holdings (SLNHP) stockholders ratify for 2025?

Stockholders ratified the appointment of UHY LLP as Soluna Holdings, Inc.’s independent registered public accounting firm for the year ending December 31, 2025, with 10,626,386 votes for, 310,638 against, and 283,830 abstentions.

Soluna Holdings, Inc. reported the results of its Annual Meeting of Stockholders held on August 18, 2025.

Accepted by SEC EDGAR 08/20/2025 - 07:30 AM EDT

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Form Type

8-K

Rhea-AI Filing Summary

Soluna Holdings, Inc. reported the results of its Annual Meeting of Stockholders held on August 18, 2025. Stockholders elected two Class II directors, David C. Michaels and Matthew Lipman, to serve three-year terms until the 2028 annual meeting, with Michaels receiving 6,402,256 votes in favor and Lipman receiving 6,364,245 votes in favor.

Stockholders approved a reverse stock split authorization, permitting one or more reverse splits of the outstanding common stock at a ratio between 1-for-5 and 1-for-50, to be implemented at the board’s discretion within one year, with 9,702,027 votes for and 1,479,079 against. They also approved an adjournment authority related to the reverse split, with 10,295,007 votes for, and ratified the appointment of UHY LLP as independent registered public accounting firm for the year ending December 31, 2025, with 10,626,386 votes for.

8-K Event Classification

Item 5.07 — Submission of Matters to a Vote of Security Holders

1 item

Item 5.07 Submission of Matters to a Vote of Security Holders Governance

Results of a shareholder vote on proposals at an annual or special meeting.

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

What did Soluna Holdings (SLNHP) stockholders approve at the 2025 Annual Meeting?

Stockholders approved the election of two Class II directors, authorization for a reverse stock split within a 1-for-5 to 1-for-50 range, an adjournment proposal tied to that split, and ratified UHY LLP as the independent auditor for the year ending December 31, 2025.

What reverse stock split range did Soluna Holdings (SLNHP) stockholders authorize?

Stockholders approved one or more reverse stock splits of the outstanding common stock with a ratio of not less than 1-for-5 and not greater than 1-for-50, with the exact ratio, timing, and implementation to be determined by the board and announced publicly within one year after approval.

Who was elected to Soluna Holdings (SLNHP) board of directors at the 2025 Annual Meeting?

David C. Michaels and Matthew Lipman were elected as Class II directors to serve three-year terms until the 2028 Annual Meeting of Stockholders. Michaels received 6,402,256 votes for and Lipman received 6,364,245 votes for, each with 4,644,862 broker non-votes.

How did Soluna Holdings (SLNHP) stockholders vote on the reverse stock split proposal?

The reverse stock split proposal received 9,702,027 votes for, 1,479,079 votes against, and 39,748 abstentions. There were no broker non-votes reported for this proposal.

Which auditor did Soluna Holdings (SLNHP) stockholders ratify for 2025?

Stockholders ratified the appointment of UHY LLP as Soluna Holdings, Inc.’s independent registered public accounting firm for the year ending December 31, 2025, with 10,626,386 votes for, 310,638 against, and 283,830 abstentions.

What was the purpose of the adjournment proposal approved by Soluna Holdings (SLNHP) stockholders?

The adjournment proposal allowed the company to adjourn the Annual Meeting if the shares of common stock and Series B Convertible Preferred Stock voting "FOR" the reverse stock split proposal were insufficient to approve it. This proposal was approved with 10,295,007 votes for, 904,877 against, and 20,970 abstentions.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): August 18, 2025

SOLUNA HOLDINGS, INC.

(Exact name of Registrant as Specified in Its Charter)

Nevada

001-40261

14-1462255

(State or Other Jurisdiction

of Incorporation)

(Commission

File Number)

(IRS Employer

Identification No.)

325 Washington Avenue Extension
Albany, New York		12205
(Address of Principal Executive Offices)		(Zip Code)

Registrant’s Telephone Number, Including Area Code: (516) 216-9257

N/A

(Former Name or Former Address, if Changed Since Last Report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class	Trading Symbol(s)	Name of each exchange on which registered
Common stock, par value $0.001 per share	SLNH	The Nasdaq Stock Market LLC
9.0% Series A Cumulative Perpetual Preferred Stock, par value $0.001 per share	SLNHP	The Nasdaq Stock Market LLC

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Item 5.07

Submission of Matters to a Vote of Security Holders.

On August 18, 2025, Soluna Holdings, Inc. (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”). The stockholders of the Company acted upon the following proposals at the Annual Meeting: (1) the election of two directors, (2) the approval of the Reverse Stock Split Proposal, (3) the approval of the Adjournment Proposal, and (4) the approval of the Auditor Ratification Proposal (each as defined below).

The final voting results were as follows:

Proposal 1: Election of Directors Proposal

The Company’s stockholders elected David C. Michaels as a Class II Director to serve for a three-year term until the Company’s 2028 Annual Meeting of Stockholders. Mr. Michaels received the following votes:

For		Withheld		Broker Non-Votes
6,402,256		173,736		4,644,862

The Company’s stockholders elected Matthew Lipman as a Class II Director to serve for a three-year term until the Company’s 2028 Annual Meeting of Stockholders. Mr. Lipman received the following votes:

For		Withheld		Broker Non-Votes
6,364,245		211,747		4,644,862

Proposal 2: Reverse Stock Split Proposal

The proposal to approve one or more reverse stock splits of the then-outstanding shares of the Company’s common stock, par value $0.001 per share (the “Common Stock”), with no change to the number of authorized shares of Common Stock, having an aggregate ratio of not less than one-for-five (1:5) and not greater than one-for-fifty (1:50), with the exact number, timing, and ratio within such aggregate range each to be determined by the Board of Directors of the Company in its discretion and included in a public announcement, to be effectuated at any time within one year after stockholder approval was obtained (the “Reverse Stock Split Proposal”) was approved based upon the following votes:

For		Against		Abstain		Broker Non-Votes
9,702,027		1,479,079		39,748		N/A

Proposal 3: Adjournment Proposal

The proposal to approve the adjournment of the Annual Meeting in the event that the number of shares of Common Stock and Series B Convertible Preferred Stock, par value $0.001 per share, present or represented by proxy at the Annual Meeting and voting “FOR” the Reverse Stock Split Proposal was insufficient to approve such proposal (the “Adjournment Proposal”) was approved based upon the following votes:

For		Against		Abstain		Broker Non-Votes
10,295,007		904,877		20,970		N/A

Proposal 4: Auditor Ratification Proposal

The proposal to ratify the appointment of UHY LLP as the Company’s independent registered public account firm for the year ending December 31, 2025 (the “Auditor Ratification Proposal”) was approved based upon the following votes:

For		Against		Abstain		Broker Non-Votes
10,626,386		310,638		283,830		N/A

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

	SOLUNA HOLDINGS, INC.

Date: August 20, 2025	By:	/s/ John Tunison
		John Tunison
		Chief Financial Officer
		(principal financial officer)

Source: View Original Filing on SEC EDGAR