Company: SLNH
Filing Date: 2025-10-14
Form Type: DEF 14A
Source: 0001493152-25-018023
Chunk: 11

Company: Soluna Holdings, Inc
Filing Date: 2025-10-14
Form: DEF 14A
Chunk 11
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 notice that you are revoking your proxy to the Company at 325 Washington 
 Avenue Extension Albany, New York 12205; or                                                        |
| ● | You                                                                                                
 may attend the Special Meeting and vote online. Simply attending the Special Meeting virtually     
 will not, by itself, revoke your proxy.                                                            |

If your shares are held by your broker or bank as a nominee or agent, you should follow the instructions provided by your broker or bank.

How are votes counted?

Votes will be counted by the inspector of elections appointed for the Special Meeting, who will separately count “ For” and “ Against” votes, abstentions and broker non-votes. Abstentions and broker non-votes will not be counted as votes cast with respect to any matter.

How many votes are needed to approve each proposal?

For approval of the Proposal to Increase Authorized Shares (Proposal No. 1) and the Adjournment Proposal (Proposal No. 2), the approval of the majority of the votes cast at the Special Meeting in person via attendance at the virtual Special Meeting or by proxy is required.

Is my vote kept confidential?

Proxy instructions, ballots and voting tabulations that identify individual stockholders are handled in a manner that protects your voting privacy. Your vote will not be disclosed either within the Company or to third parties, except:

| ● | as                                                       
 necessary to meet applicable legal requirements;         |
| ● | to                                                       
 allow for the tabulation and certification of votes; and |
| ● | to                                                       
 facilitate a successful proxy solicitation.              |

Occasionally, stockholders provide written comments on their proxy cards, which may be forwarded to the Company’s management and the Board.

How can I find out the results of the voting at the Special Meeting?

Preliminary voting results will be announced at the Special Meeting. Final voting results will be disclosed in a Current Report on Form 8-K filed after the Special Meeting.

Who can help answer my questions?

If you need assistance with voting or have questions regarding the Special Meeting, please contact:

<div align='center'>Alliance Advisors, LLC

The Overlook Corporate Center

150 Clove Rd #400

Little Falls Township, NJ 07424

1-855-206-1311

SLNH@AllianceAdvisors.com</div>

| 6 |

<div align='center'>PROPOSAL 1:

APPROVAL OF AN AMENDMENT TO THE ARTICLES TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THERE