Company: SLNH
Filing Date: 2025-10-03
Form Type: PRE 14A
Source: 0001493152-25-016867
Chunk: 18

Company: Soluna Holdings, Inc
Filing Date: 2025-10-03
Form: PRE 14A
Chunk 18
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the “2026 Annual Meeting”), you may do so by following the procedures in Rule 14a-8 under the Securities Exchange Act of 1934, as amended (the “Exchange Act”). To be eligible for inclusion, stockholder proposals (other than nominees for directors) must be received at the Company’s principal executive office at the following address: 325 Washington Avenue Extension, Albany, New York 12205, Attention: Secretary, no later than March 23, 2026.

Under Rule 14a-4 promulgated under the Exchange Act, if a proponent of a proposal that is not intended to be included in the proxy statement fails to notify us of such proposal at least 45 days prior to the anniversary of the mailing date of the preceding year’s proxy statement, then we will be allowed to use our discretionary voting authority under proxies solicited by us when the proposal is raised at the 2026 Annual Meeting without any discussion of the matter in the proxy statement.

Further, if you intend to nominate a director and solicit proxies in support of such director nominee(s) at our 2026 Annual Meeting, you must also provide the notice and additional information required by Rule 14a-19 to the following address: 325 Washington Avenue Extension, Albany, New York 12205, Attn.: Secretary, no later than June 19, 2026.

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<div align='center'>OTHER BUSINESS</div>

The Board knows of no business to be brought before the Special Meeting other than as set forth above. If any other matters properly come before the Special Meeting, it is the intention of the person named on the proxy to vote the shares represented thereby on such matters in accordance with their judgment.

| By                               
 Order of the Board of Directors  |
| Jessica                          
 Thomas                           |
| Chief                            
 Accounting Officer and Secretary |

| 13 |

<div align='center'>APPENDIX A

Form of Amendment</div>

Article 8 of the articles of incorporation is hereby amended to read in its entirety as follows:

The total number of shares of all classes of stock that the Corporation is authorized to issue is 385,000,000 shares, divided into two classes as follows: (i) 375,000,000 shares of common stock, par value $0.001 per share (the “common stock”) and (ii) 10,000,000 shares of preferred stock, par value $0.001 per share (the “preferred stock”).

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