Company: HSDTW
Filing Date: 2025-04-22
Form Type: 8-K
Source: 0001558370-25-005150
Chunk: 0

Company: Solana Co
Filing Date: 2025-04-22
Form: 8-K
Item: Item 5.07
Chunk 0
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Item 5.07

Submission of Matters to a Vote of Security Holders.

At the annual meeting of stockholders of the Company held on April 21, 2025, the Company’s stockholders: (i) elected six directors, each to serve for a one-year term until the 2026 annual meeting of stockholders or until his or her successor is duly elected and qualified or until his or her earlier death, resignation or removal; (ii) ratified the appointment of Baker Tilly US, LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2025; (iii) approved the Warrant Inducement Share Issuance; (iv) approved the Reverse Stock Split; and (v) approved authorization of one or more adjournments to the annual meeting to solicit additional proxies in the event there were insufficient votes to approve Proposal 3 or 4 described above.

Proposal 1: Election of six directors named in the accompanying proxy statement, each to serve for a one-year term until the 2026 annual meeting of stockholders or until his or her successor is duly elected and qualified or until his or her earlier death, resignation or removal.

  Nominee                   Votes For      Votes Withheld      Broker Non-Votes  
 ─────────────────────────────────────────────────────────────────────────────────
  Blane Walter              1,001,991              30,147             1,667,373  
  Dane C. Andreeff          1,000,345              31,793             1,667,373  
  Edward M. Straw           1,001,032              31,106             1,667,373  
  Jeffrey S. Mathiesen      1,001,740              30,398             1,667,373  
  Paul Buckman              1,001,928              30,210             1,667,373  
  Sherrie Perkins           1,001,439              30,699             1,667,373  

Proposal 2: Ratification of the appointment of Baker Tilly US, LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2025:

  Votes For      Votes Against      Abstain         Broker  
                                                            
                                                 Non-Votes  
 ────────────────────────────────────────────────────────────
  2,672,425             21,136        5,950              0