Company: SLNH
Filing Date: 2025-10-14
Form Type: DEF 14A
Source: 0001493152-25-018023
Chunk: 5

Company: Soluna Holdings, Inc
Filing Date: 2025-10-14
Form: DEF 14A
Chunk 5
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QUESTIONS AND ANSWERS ABOUT THESE PROXY MATERIALS AND VOTING</div>

Why am I receiving these materials?

We have sent you these proxy materials because the Board is soliciting your proxy to vote at the Special Meeting. According to our records, you were a common stockholder of the Company as of the end of business on October 1, 2025.

You are invited to attend the Special Meeting to vote on the proposals described in this proxy statement and at any postponements or adjournments of the Special Meeting. Directors, officers and other Company employees also may solicit proxies by telephone or otherwise. Brokers, banks and other nominees will be requested to solicit proxies or authorizations from beneficial owners and will be reimbursed for their reasonable expenses. However, you do not need to attend the Special Meeting in person via attendance at the virtual Special Meeting to vote your shares. Instead, you may simply complete, sign and return the enclosed proxy card. The Special Meeting will be a virtual meeting of stockholders, and will be held at 10:00 a.m., Eastern Time on Friday, November 7, 2025, via live webcast. For instructions on how to access the live webcast and attend the virtual Special Meeting, see “ How do I attend and vote shares at the Special Meeting?”

The Company intends to mail these proxy materials on or about October 14, 2025, to all stockholders of record of our common stock on the Record Date entitled to vote at the Special Meeting.

What am I voting on?

The following matters are scheduled for a vote:

| 1. | The                                                         
 approval of the Proposal to Increase Authorized Shares; and |
| 2. | The                                                         
 approval of the Adjournment Proposal.                       |

The Board is not currently aware of any other business that will be brought before the Special Meeting.

Who can vote at the Special Meeting?

Only holders of record of our common stock outstanding at the close of business on the Record Date are entitled to vote at the Special Meeting.

| 2 |

As of the Record Date, we had 64,102,101 shares of common stock outstanding and entitled to vote at the Special Meeting.

Stockholder of Record: Shares Registered in Your Name

If, on the Record Date, your shares of common stock were registered directly in your name with the Company’s transfer agent, Equiniti Trust Company, LLC, then you are a stockholder of record. As a stockholder of record, you may vote in person by web