Company: SLNH
Filing Date: 2025-10-14
Form Type: DEF 14A
Source: 0001493152-25-018023
Chunk: 9

Company: Soluna Holdings, Inc
Filing Date: 2025-10-14
Form: DEF 14A
Chunk 9
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 (33 1/3%) of the voting power of the outstanding common stock present in person by webcast or represented by proxy (regardless of whether the proxy has authority to vote on all matters) will constitute a quorum at the Special Meeting. For purposes of the quorum and the discussion below regarding the vote necessary to take stockholder action, stockholders of record of our common stock who are present at the Special Meeting in person by webcast or by proxy and who abstain, including brokers holding customers’ shares of record who cause abstentions to be recorded at the Special Meeting, are considered stockholders who are present and entitled to vote and are counted towards the quorum.

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If a quorum is not present or represented at the Special Meeting, the stockholders entitled to vote at the Special Meeting, present in person via attendance at the virtual Special Meeting or by proxy, may adjourn the Special Meeting from time to time without notice or other announcement until a quorum is present or represented.

What if I return a proxy card but do not make specific choices?

If you return a signed and dated proxy card without marking any voting selections, your shares of common stock will be voted “ FOR” the Proposal to Increase Authorized Shares (Proposal No. 1) and “ FOR” the Adjournment Proposal (Proposal No. 2); and if any other matter is properly presented at the Special Meeting, your proxy holder (one of the individuals named on your proxy card) will vote your shares of common stock using his best judgment.

How does the Board recommend that I vote?

Our Board recommends that you vote your shares of common stock “ FOR” the Proposal to Increase Authorized Shares (Proposal No. 1) and “ FOR” the Adjournment Proposal (Proposal No. 2). Unless you provide other instructions on your proxy card, the persons named as proxy holder on the proxy card will vote in accordance with the recommendations of the Board as set forth in this proxy statement.

Who is paying for this proxy solicitation?

We are soliciting this proxy on behalf of our Board and will pay all expenses associated therewith. We have engaged Alliance as the proxy solicitor for the Special Meeting for an approximate fee of $10,500 plus approved out of pocket expenses. Some of our officers and other employees may also, but without compensation other than their regular compensation, solicit proxies by further mailing or personal conversations, or by telephone, facsimile or other electronic means.

We will also, upon request, reimburse brokers and other