Company: SLNH
Filing Date: 2025-07-21
Form Type: DEF 14A
Source: 0001641172-25-020351
Chunk: 4

Company: Soluna Holdings, Inc
Filing Date: 2025-07-21
Form: DEF 14A
Chunk 4
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 stock
are entitled to one vote per share on each matter to be voted upon. Holders of our Series B Preferred Stock are entitled to one vote
per share of common stock deemed issuable upon the conversion of our Series B Preferred Stock, subject to the Beneficial Ownership Limitation,
on each matter to be voted upon. As of the Record Date, we had 20,496,349 shares of common stock outstanding and 1,085,142
shares of common stock deemed issuable upon the conversion of the Series B Preferred Stock and entitled to vote at the Annual Meeting
(equal to 4.99% of the number of shares of our common stock outstanding immediately after giving effect to the issuance of the shares
of common stock issuable upon conversion of the Series B Preferred Stock held by the holder thereof).

Who can attend the meeting?

All stockholders as of the Record Date, or their duly appointed proxies, may attend the Annual Meeting. Attendance at the Annual Meeting shall solely be via the Internet at www.virtualshareholdermeeting.com/SLNH2025 using the 16-digit control number on the proxy card that accompanied the proxy materials. Stockholders will not be able to attend the Annual Meeting at a physical location.

The live webcast of the Annual Meeting will begin promptly at 10:00 am Eastern Time on August 18, 2025. Online access to the webcast will open approximately 15 minutes prior to the start of the Annual Meeting to allow time for our stockholders to log in and test their devices’ audio system. We encourage our stockholders to access the Annual Meeting in advance of the designated start time.

An online portal will be available to our stockholders at www.proxyvote.com commencing approximately on or about July 16, 2025. By accessing this portal, stockholders will be able to submit a proxy to vote in advance of the Annual Meeting. Stockholders may also vote, and submit questions, during the Annual Meeting at www.virtualshareholdermeeting.com/SLNH2025. To demonstrate proof of stock ownership, you will need to enter the 16-digit control number received with your proxy card to submit questions and vote at our Annual Meeting. If you hold your shares in “street name” (that is, through a broker or other nominee), you will need authorization from your broker or nominee in order to vote. We intend to answer questions submitted during the Annual Meeting that are pertinent to the Company and the items being brought for stockholder vote at the Annual Meeting, as time permits