Company: SLNH
Filing Date: 2025-07-21
Form Type: DEF 14A
Source: 0001641172-25-020351
Chunk: 10

Company: Soluna Holdings, Inc
Filing Date: 2025-07-21
Form: DEF 14A
Chunk 10
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 be voted for the election of substitute nominees proposed by our Board. The director nominees have agreed to serve if elected. Our management has no reason to believe that the director nominees will be unable to serve.

<div align='center'>Class II Nominees for Election for a Term Expiring at the 2028 Annual Meeting</div>

The following table sets forth the name, age and position and tenure of the individuals nominated for election as our Class II directors for terms expiring at the 2028 annual meeting:

| Name     |     | Age |     | Position |     |              Served 
 as a Director Since |
| David    
 Michaels |     |  70 |     | Director |     |                2013 |
| Matthew  
 Lipman   |     |  46 |     | Director |     |                2016 |

The following includes brief biographies of David Michaels and Matthew Lipman, based on information furnished to us by them, with such biography including information regarding the experiences, qualifications, attributes or skills that caused our Nominating and Corporate Governance Committee and the Board to determine that they should continue to serve as members of our Board.

David C. Michaelshas served as a member of the Board since August 2013, as our Lead Independent Director from June 2016 until April 2023 and as our Chairman of the Board from January 2017 to January 2022. Mr. Michaels also served as Interim Chief Financial Officer from April 24, 2023 until his resignation from such position on April 8, 2024, upon the appointment of Mr. Tunison as Chief Financial Officer of the Company. Mr. Michaels served as the Chief Financial 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