Company: SLNH
Filing Date: 2025-11-10
Form Type: 8-K
Source: 0001493152-25-021397
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Company: Soluna Holdings, Inc
Filing Date: 2025-11-10
Form: 8-K
Item: Item 5.03
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Item      Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.  

As
described under the Proposal to Increase Authorized Shares in Item 5.07 of this Current Report on Form 8-K, on November 7, 2025, Soluna
Holdings, Inc. (the “ Company”) held a Special Meeting of Stockholders (the “ Special Meeting”) at which, among
other matters of business acted upon, the Company’s stockholders approved an amendment to the Company’s Articles of Incorporation,
as amended (the “ Articles”), to increase the Company’s authorized shares of common stock, par value $0.001 per share
(the “ Common Stock”), from 75,000,000 shares to 375,000,000 shares (the “ Certificate of Amendment”).

On
November 7, 2025, the Company filed the Certificate of Amendment with the Secretary of State of the State of Nevada and such amendment
became effective immediately. The foregoing description of the Certificate of Amendment does not purport to be complete and is qualified
in its entirety by reference to the full text of the Certificate of Amendment, which is filed as Exhibit 3.1 to this Current Report on
Form 8-K and is incorporated by reference herein.