Company: SLNH
Filing Date: 2025-10-03
Form Type: PRE 14A
Source: 0001493152-25-016867
Chunk: 4

Company: Soluna Holdings, Inc
Filing Date: 2025-10-03
Form: PRE 14A
Chunk 4
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 78.390, as amended effective May 30, 2025, by Assembly Bill No. 239, since the Proposal to Increase Authorized Shares relates solely to an increase in the number of authorized shares of common stock, the holders of the common stock, as the class or series affected by the amendment, must approve the proposed amendment. Under our bylaws (the “Bylaws”), if, on any issue, voting by classes or series is required by the laws of the State of Nevada, at least thirty-three and one-third percent (33 1/3%) of the voting power, represented in person or by proxy (regardless of whether the proxy has authority to vote on all matters), within each such class or series is necessary to constitute a quorum of each such class or series. As such, the holders of at least thirty-three and one-third percent (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.

Brokers holding shares of record for customers generally are not entitled to vote on “non-routine” matters, unless they receive voting instructions from their customers. As used herein, “uninstructed shares” means shares held by a broker who has not received such instructions from its customers on a proposal. A “broker non-vote” occurs when a nominee holding uninstructed shares for a beneficial owner does not vote on a particular proposal because the nominee does not have discretionary voting power with respect to that non-routine matter. The determination of which proposals are deemed “routine” versus “non-routine” may not be made by the New York Stock Exchange until after the date on which this proxy statement has been mailed to you. As such, it is important that you provide voting instructions to your bank, broker or other nominee, if you wish to determine the voting of your shares.

<div align='center'>QUESTIONS AND ANSWERS ABOUT THESE PROXY MATERIALS AND VOTING