Company: SLNH
Filing Date: 2025-10-21
Form Type: 8-K
Source: 0001493152-25-018719
Chunk: 0

Company: Soluna Holdings, Inc
Filing Date: 2025-10-21
Form: 8-K
Item: Item 5.02
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Item
5.02(d). Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements
of Certain Officers.

On
October 15, 2025, the Board of Directors (the “ Board”) of Soluna Holdings, Inc. (the “ Company”) appointed Agnieska
Budzyn to serve as a member of the Board, effective immediately.

As
a member of the Board (i) Ms. Budzyn will receive cash compensation of $7,500 per quarter, and (ii) on October 15, 2025, Ms. Budzyn was
granted 135,000 restricted stock awards subject to a three-year vesting period, with the first vesting date for 1/3 of the grant amount
to occur on September 1, 2026.

There
are no family relationships between Ms. Budzyn and any Company director or executive officer, and no arrangements or understandings between
Ms. Budzyn and any other person pursuant to which she was selected as a director. Ms. Budzyn is not a party to any current or proposed
transaction with the Company for which disclosure is required under Item 404(a) of Regulation S-K.