Company: SLNH
Filing Date: 2025-03-31
Form Type: 10-K
Source: 0001641172-25-001756
Chunk: 133

Company: Soluna Holdings, Inc
Filing Date: 2025-03-31
Form: 10-K
Item: Item 1
Chunk 133
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 of the Audit Committee for fees up to $5,000, and for fees above $5,000 entire Committee approval is required.	

e)
Quarterly and annually, a detailed analysis of audit and non-audit services will be provided to and reviewed with the Audit Committee.

80

PART
IV

Item
15: Exhibits, Financial Statement Schedules

15(a)
(1) Financial Statements: The financial statements filed herewith are set forth on the Index to Consolidated Financial
Statements on page F-1 of the separate financial section which accompanies this Annual Report, which is incorporated herein by
reference.

15(a)
(2) Financial Statement Schedules: Financial statement schedules not listed have been omitted because they are either not required,
not applicable, or the information has been included elsewhere in the consolidated financial statements or notes thereto.

15(a)
(3)

    Exhibit
                                                                                Number
     
    Description
  
    2.1
     
    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).

    3.1
     
    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