Company: SLNH
Filing Date: 2025-10-03
Form Type: PRE 14A
Source: 0001493152-25-016867
Chunk: 8

Company: Soluna Holdings, Inc
Filing Date: 2025-10-03
Form: PRE 14A
Chunk 8
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 you vote by internet or      
 telephone, you should not return your proxy card.                                             |
| ● | By                                                                                            
 Mail — You may vote by mail by completing, dating and signing your proxy card and mailing     
 it in the envelope provided. You must sign your name exactly as it appears on the proxy card. 
 If you are signing in a representative capacity (for example, as officer of a corporation,    
 guardian, executor, trustee or custodian), you must indicate your name and title or capacity. |

If you vote via the internet or by telephone, your vote must be received by 11:59 p.m., Eastern Time, on November 6, 2025.

You may also vote during the Special Meeting via the internet at www.proxyvote.com. At this site, you will be able to vote electronically.

If your shares of common stock are held in a stock brokerage account or by a bank or other holder of record, you are considered the beneficial owner of shares held in “street name.” The street name holder will provide you with instructions that you must follow to have your shares voted. If you hold your shares of common stock in street name and you wish to vote during the Special Meeting, you must obtain a proxy issued in your name from the street name holder.

How many votes do I have?

On each matter to be voted upon, if you are a holder of record of common stock, you have one vote for each share of common stock you own as of the Record Date.

What is a quorum for purposes of conducting the Special Meeting?

Pursuant to NRS 78.390, as amended effective May 30, 2025, by Assembly Bill No. 239, since the Proposal to Increase Authorized Shares relates solely to an increase in the number of authorized shares of common stock, the holders of the common stock, as the class or series affected by the amendment, must approve the proposed amendment. Under our Bylaws, if, on any issue, voting by classes or series is required by the laws of the State of Nevada, at least thirty-three and one-third percent (33 1/3%) of the voting power, represented in person or by proxy (regardless of whether the proxy has authority to vote on all matters), within each such class or series is necessary to constitute a quorum of each such class or series. As such, the holders of at least thirty-three and one-third percent (33 1/3%) of the voting power of the outstanding common stock present in person