Company: SLNH
Filing Date: 2025-03-31
Form Type: 10-K
Source: 0001641172-25-001756
Chunk: 1338

Company: Soluna Holdings, Inc
Filing Date: 2025-03-31
Form: 10-K
Item: Item 4
Chunk 1338
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Officer of the American Institute for Economic Research, Inc., an internationally-recognized economics research and education organization,
from October 2008 until his retirement in May 2018. Prior to that, Mr. Michaels served as Chief Financial Officer at Starfire Systems,
Inc. from December 2006 to September 2008. Mr. Michaels worked at Albany International Corp. from March 1987 to December 2006 as Vice
President, Treasury and Tax, and Chief Risk Officer. Mr. Michaels also worked at Veeco Instruments from May 1979 to March 1987 in various
roles including Controller and Tax Manager. Mr. Michaels is the Chairman of the board of directors and Chair of the Audit Committee of
Iverson Genetic Diagnostics, Inc. Mr. Michaels also serves as a member of the Board of Governors and Treasurer of the Country Club of
Troy. Mr. Michaels has a B.S. with dual majors in Accounting and Finance and a minor in Economics from the University at Albany and completed
graduate-level coursework at LIU Post (formerly C.W. Post Campus of Long Island University). Mr. Michaels also completed the Leadership
Institute Program at the Lally School of Management & Technology at Rensselaer Polytechnic Institute. Mr. Michaels contributes more
than 30 years of international financial and operating experience in a wide variety of roles in both public and private organizations
to the Board, which the Board believes qualifies him to serve as a director. Effective April 21, 2023, Mr. Michaels served as Chief Financial
Officer of the Company through April 8, 2024, upon the appointment of Michael Tunison to that office.

66

Code
of Business Conduct and Ethics

We
have adopted a written code of conduct and ethics that applies to our directors, officers, contractors, and employees, including our principal
executive officer, principal financial officer, principal accounting officer or controller, or persons performing similar functions.
A current copy of our code is posted on our website, which is located at www.solunacomputing.com. We intend to disclose future amendments
to certain provisions of our code of conduct and ethics, or waivers of such provisions applicable to any principal executive officer,
principal financial officer, principal accounting officer or controller, or persons performing similar functions, and our directors,
on our website identified above or in filings with the SEC.

Insider
Trading Policy

The
Company has an insider trading policy governing the purchase, sale and other dis