STOCK TITAN
  1. Home
  2. Sec-filings
  3. STKE
  4. [6-K] SOL Strategies Inc. Current Report (Foreign Issuer)

SOL Strategies (NASDAQ: STKE) shareholders elect board and confirm new CEO

Filing Impact
(Neutral)
Filing Sentiment
(Neutral)
Form Type
6-K

Rhea-AI Filing Summary

SOL Strategies Inc. reported the results of its annual general meeting, where shareholders elected seven directors to serve for the next year and re-appointed Davidson & Company LLP as auditor for the financial year ending September 30, 2026.

After the meeting, the board confirmed Michael Hubbard as Chief Executive Officer, following his service as Interim CEO since October 1, 2025, and appointed Steve Ehrlich as Chief Strategy Officer after 14 months as Head of Capital Markets. The company reiterated its focus on strategic investments and infrastructure solutions in the Solana ecosystem and included extensive cautionary language regarding forward-looking information.

Positive

  • None.

Negative

  • None.
Directors elected 7 directors Annual general meeting voting results
Financial year end September 30, 2026 Audit period for Davidson & Company LLP
Interim CEO tenure Since October 1, 2025 Period Michael Hubbard served before CEO appointment
Head of Capital Markets tenure 14 months Steve Ehrlich role before becoming Chief Strategy Officer
Form type Form 6-K Report of foreign private issuer
Principal office address 217 Queen Street West, Suite 401 Toronto, Ontario corporate headquarters location
annual general meeting financial
"SOL Strategies Inc. ... announces the voting results from its annual general meeting"
Management Information Circular regulatory
"The seven nominees listed in the Management Information Circular of the Company dated March 2, 2026"
A management information circular is a document sent to shareholders ahead of a company meeting that explains who is asking for votes, what decisions will be made, and why management recommends a particular outcome. Like an instruction booklet and argument sheet combined, it lays out details such as board nominees, executive pay, major transactions and any conflicts, helping investors decide how to vote and judge whether leadership choices could affect the company’s future value.
forward-looking information regulatory
"This news release contains "forward-looking information" within the meaning of applicable securities laws."
Forward-looking information are predictions, plans, estimates or expectations about a company’s future performance, results or events, such as sales forecasts, project timelines, or anticipated costs. It matters to investors because these statements guide expectations but rely on assumptions and uncertain factors—like a weather forecast for a business—so investors should treat them as informed guesses rather than guarantees and consider the risks and possible changes behind the numbers.
Solana ecosystem technical
"Specializing in the Solana ecosystem, the company provides strategic investments and infrastructure solutions"
The Solana ecosystem is the network formed by the Solana blockchain, its native cryptocurrency, and the collection of apps, services, tokens, and developers that build on and use that technology. Investors monitor the ecosystem because its growth, user activity, technical performance, and security influence the value and prospects of tokens and projects there—like how the quality of roads, shops, and traffic determines a town’s economic vitality.
independent organization in the Solana ecosystem technical
"SOL Strategies is an independent organization in the Solana ecosystem. SOL Strategies is not affiliated with ... Solana Foundation"

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

See more from StockTitan in Google Search and AI answers. Adds StockTitan as a preferred source · opens Google
Add on Google
Form 6-K: How Foreign Companies Report to the SEC →

FAQ

What did SOL Strategies Inc. (STKE) announce from its 2026 annual general meeting?
SOL Strategies announced that shareholders elected seven directors for the coming year and re-appointed Davidson & Company LLP as auditor for the financial year ending September 30, 2026. The board also confirmed Michael Hubbard as CEO and added Steve Ehrlich as Chief Strategy Officer.

Who were elected to the SOL Strategies Inc. (STKE) board of directors?
Shareholders elected seven nominees: Luis Berruga, Laszlo Borsai, Jose Manuel Calderon, Rubsun Ho, Michael Hubbard, Dennis Logan and Jon Matonis. Each director will hold office for the ensuing year, as set out in the Management Information Circular dated March 2, 2026.

What leadership changes did SOL Strategies Inc. (STKE) confirm?
The board appointed Michael Hubbard as Chief Executive Officer after he served as Interim CEO since October 1, 2025. It also named Steve Ehrlich as Chief Strategy Officer, following his 14-month tenure as Head of Capital Markets at the company.

Which auditor did SOL Strategies Inc. (STKE) appoint for the 2026 financial year?
Shareholders appointed Davidson & Company LLP as auditor for the financial year ending September 30, 2026. The directors were authorized to fix the remuneration to be paid to the auditor during this financial year, consistent with standard corporate governance practices.

Where can investors find full voting results for SOL Strategies Inc. (STKE)?
The company stated that detailed voting results from the annual general meeting will be filed on SEDAR+ under its profile. Investors can review these documents at www.sedarplus.ca for a breakdown of votes on director elections and auditor appointment.

What is SOL Strategies Inc.’s (STKE) business focus in the Solana ecosystem?
SOL Strategies describes itself as a Canadian investment company operating at the forefront of blockchain innovation. It specializes in the Solana ecosystem by providing strategic investments and infrastructure solutions aimed at enabling the next generation of decentralized applications.

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of March 2026

Commission File Number: 001-42710

Sol Strategies Inc.
(Translation of registrant's name into English)

217 Queen Street West, Suite 401
Toronto, Ontario, M5V 0R2, Canada
(Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F ☐      Form 40-F ☒

SUBMITTED HEREWITH

Exhibit   Description
     
99.1   News Release dated March 31, 2026

SIGNATURES

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, thereunto duly authorized.

  Sol Strategies Inc.
  (Registrant)
   
Date: March 31, 2026 By: /s/ Michael Hubbard
    Michael Hubbard
  Title: Interim CEO

SOL STRATEGIES ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

Shareholders Elect Proposed Directors; Michael Hubbard Appointed CEO;
Stephen Ehrlich Joins as Chief Strategy Officer

TORONTO, March 31, 2026 - SOL Strategies Inc. (CSE: HODL) (NASDAQ: STKE) ("SOL Strategies" or the "Company"), one of the first publicly traded companies dedicated to growing and building the Solana Economy, is pleased to announce the voting results from its annual general meeting, which was held today.

The seven nominees listed in the Management Information Circular of the Company dated March 2, 2026, being Luis Berruga, Laszlo Borsai, Jose Manuel Calderon, Rubsun Ho, Michael Hubbard, Dennis Logan and Jon Matonis, were elected as directors of the Company to hold office for the ensuing year.

In addition, Davidson & Company LLP was appointed as auditor of the Company for the financial year ending September 30, 2026 and the directors of the Company were authorized to fix the remuneration to be paid to the auditor during such financial year.

Following the meeting, the newly elected Board of Directors also confirmed two leadership appointments. Michael Hubbard has been appointed Chief Executive Officer, having served as Interim CEO since October 1, 2025. Steve Ehrlich has joined as Chief Strategy Officer, after having served as Head of Capital Markets for the past 14 months.

Luis Berruga, Chairman of SOL Strategies, said: "We're pleased to welcome Les and Dennis to the Board, they bring perspectives that are going to serve the company well. And, with Michael confirmed as CEO, and Steve joining as Chief Strategy Officer, we've got the leadership in place to keep building. It's a good day for SOL Strategies."

The Company thanks its shareholders for their continued support.

Details of the voting results will be filed under the Company's profile on SEDAR+ at www.sedarplus.ca.

- 2 -

About SOL Strategies

SOL Strategies Inc. (CSE: HODL) (NASDAQ: STKE) is a Canadian investment company that operates at the forefront of blockchain innovation. Specializing in the Solana ecosystem, the company provides strategic investments and infrastructure solutions to enable the next generation of decentralized applications.

To learn more about SOL Strategies, please visit www.solstrategies.io. A copy of this news release and all material documents regarding the Company may be obtained under the Company's profile on SEDAR+ at www.sedarplus.ca and EDGAR at www.sec.gov.

Investor Contact:

Doug Harris, Chief Financial Officer, 416-480-2488

John Ragozzino, CFA, solstrategies@icrinc.com, 203-682-8284

Media Contact: solstrategies@scrib3.co

Cautionary Note Regarding Forward-Looking Information:

Neither the Canadian Securities Exchange nor its Market Regulator (as that term is defined in the policies of the Canadian Securities Exchange) accepts responsibility for the adequacy or accuracy of this release.

This news release contains "forward-looking information" within the meaning of applicable securities laws. All statements other than statements of historical fact may be forward‐looking statements and information. More particularly and without limitation, this news release contains forward‐looking statements and information relating to the filing of the voting results from the Company's annual general meeting. Forward-looking information can also be identified by the use of forward-looking terminology such as "plans", "expects" or "does not expect", "is expected", "budget", "scheduled", "estimates", "forecasts", "intends", "anticipates" or "does not anticipate", or "believes", or variations of such words and phrases or indicates that certain actions, events or results "may", "could", "would", "might" or "will be" taken, "occur" or "be achieved".

There is no assurance that the Company's plans or objectives will be implemented as set out herein, or at all. Forward-looking information is based on certain factors and assumptions the Company believes to be reasonable at the time such statements are made and is subject to known and unknown risks, uncertainties, and other factors that may cause the actual results, level of activity, performance, or achievements of the Company to be materially different from those expressed or implied by such forward-looking information.

- 3 -

The purpose of forward-looking information is to provide the reader with a description of management's expectations, and such forward-looking information may not be appropriate for any other purpose. There can be no assurance that such forward-looking information will prove to be accurate, as actual results and future events could differ materially from those anticipated in such information. Accordingly, readers should not place undue reliance on forward-looking information. Forward-looking statements are made based on management's beliefs, estimates, and opinions on the date that statements are made, and the Company undertakes no obligation to update forward-looking statements if these beliefs, estimates, and opinions or other circumstances should change, except as required by law. Investors are cautioned against attributing undue certainty to forward-looking statements.

Disclaimer:

SOL Strategies is an independent organization in the Solana ecosystem. SOL Strategies is not affiliated with, owned by, or under common control with Solana Foundation (the "Foundation"), and the Foundation has not entered into any association, partnership, joint venture, employee, or agency relationship with SOL Strategies.

None of the Foundation or its council members, officers, agents or make any representations or warranties, recommendations, endorsements or promises with respect to the accuracy of any statements made, information provided, or action taken by SOL Strategies and expressly disclaim any and all liability arising from or related to any such statements, information or action.

Source: View Original Filing on SEC EDGAR

Filing Exhibits & Attachments

1 document

Press Releases