Company: SLNH
Filing Date: 2025-06-16
Form Type: S-1/A
Source: 0001641172-25-015179
Chunk: 52

Company: Soluna Holdings, Inc
Filing Date: 2025-06-16
Form: S-1/A
Chunk 52
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 Investor Shares would instead be issued directly to the Investor, and, on April 29, 2025, we issued 1,000,000
shares of common stock to the Investor. The Investor Shares and the Warrant were issued in reliance upon the exemption from registration
provided by Section 4(a)(2) of the Securities Act.

| II-3 |

Item 16. Exhibits.

| Exhibit No. 
 2.1         
 3.1         |     | Description of Document                                                                                                                                                                                                                                                                                                                               
 Agreement and Plan of Merger dated August 11, 2021, by and among Soluna Holdings, Inc., formerly known as Mechanical Technology, Incorporated, SCI Merger Sub, Inc., and Soluna Callisto Holdings Inc., formerly known as Soluna Computing, Inc. (incorporated by reference from Exhibit 2.1 of the Company’s Form 8-K Report filed August 12, 2021). 
 Articles of Incorporation of Soluna Holdings, Inc., formerly known as Mechanical Technology, Incorporated (incorporated by reference from Exhibit 3.1 of the Company’s Form 10-K Report for the year ended December 31, 2020 (the “2020 Form 10-K”)).                                                                                                 |
|:------------|:----|:------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| 3.2         |     | Articles of Merger filed with the Secretary of State of Nevada (incorporated by reference from Exhibit 3.3 of the 2020 Form 10-K).                                                                                                                                                                                                                    |
| 3.3         |     | Certificate of Merger filed with the Department of State of New York (incorporated by reference from Exhibit 3.4 of the 2020 Form 10-K).                                                                                                                                                                                                              |
| 3.4         |     | Certificate of Amendment filed with the Secretary of State of Nevada dated June 9, 2021 (incorporated by reference from Exhibit 3.1 of the Company’s Form 8-K Report filed June 15, 2021).                                                                                                                                                            |
| 3.5         |     | Certificate of Amendment to Articles of Incorporation filed with the Secretary of State of Nevada on November 2, 2021 (incorporated by reference from Exhibit 3.1 of the Company’s Form 8-K Report filed November 4, 2021).                                                                                                                           |
| 3.6         |     | Bylaws of Soluna Holdings, Inc., formerly