Company: SLNH
Filing Date: 2025-07-09
Form Type: PRE 14A
Source: 0001641172-25-018420
Chunk: 47

Company: Soluna Holdings, Inc
Filing Date: 2025-07-09
Form: PRE 14A
Chunk 47
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 of doubt, any proxy authorizing the adjournment of the Annual Meeting shall also authorize successive adjournments thereof, at any meeting so adjourned, to the extent necessary for us to solicit additional proxies in favor of the approval of any such proposal.

Required Vote

The approval of the Adjournment Proposal will require the affirmative vote of the holders of a majority of the votes cast in person via attendance at the virtual Annual Meeting or by proxy and voting at the Annual Meeting. As a result, abstentions and broker non-votes, if any, will not affect the outcome on the vote of this proposal.

<div align='center'>THE BOARD RECOMMENDS A VOTE “FOR” THE ADJOURNMENT OF THE ANNUAL MEETING IN THE EVENT THAT THE NUMBER OF SHARES OF VOTING CAPITAL STOCK PRESENT OR REPRESENTED BY PROXY AT THE ANNUAL MEETING AND VOTING “FOR” THE APPROVAL OF THE REVERSE STOCK SPLIT PROPOSAL ARE INSUFFICIENT TO APPROVE SUCH PROPOSAL.</div>

| 36 |

<div align='center'>PROPOSAL 4: RATIFY THE APPOINTMENT OF UHY LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2025

Principal Accountant Fees and Services</div>

The Audit Committee of the Board has appointed UHY LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2025. The following table summarizes the fees paid for professional services rendered by UHY LLP for each of the last two fiscal years:

|               | US$(000) | For                          
 the Years Ended December 31, |    2024 |     |   |    2023 |
|:--------------|:---------|:-----------------------------|--------:|:----|:--|--------:|
| Audit         
 fees          |          | $                            | 715,000 |     | $ | 510,000 |
| Audit-related 
 fees          |          |                              |       — |     |   |       — |
| Tax fees      |          |                              |       — |     |   |       — |
| All           
 other fees    |          | $                            | 118,000 |     |   |       — |
| Total         |          | $                            | 833,000 |     | $ | 510,000 |

Audit Fees

Audit fees for the fiscal years ended