Company: SLNH
Filing Date: 2025-10-03
Form Type: PRE 14A
Source: 0001493152-25-016867
Chunk: 3

Company: Soluna Holdings, Inc
Filing Date: 2025-10-03
Form: PRE 14A
Chunk 3
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 adjournments thereof (the “Special Meeting”). Whether or not you expect to attend the Special Meeting, please vote your shares as promptly as possible to ensure that your vote is counted. The proxy materials will be furnished to stockholders on or about October , 2025.

Revocability of Proxy and Solicitation

Any stockholder executing a proxy that is solicited hereby has the power to revoke it prior to the voting of the proxy at the Special Meeting. Revocation may be made by attending the Special Meeting in person via attendance at the virtual Special Meeting and voting the shares of stock, or by delivering to the Secretary of the Company at the principal office of the Company prior to the Special Meeting a written notice of revocation or a later-dated, properly executed proxy. We have engaged Alliance Advisors, LLC (“Alliance”) as the proxy solicitor for the Special Meeting. Some of our officers and other employees may also solicit proxies by further mailing or personal conversations, or by telephone, facsimile or other electronic means.

Record Date

Stockholders of record of our common stock at the close of business on October 1, 2025 (the “Record Date”) will be entitled to receive notice of, attend and vote at the Special Meeting.

Action to be Taken Under Proxy

Unless otherwise directed by the giver of the proxy, the person named in the form of proxy, namely, Michael Toporek, will vote:

| 1. | “FOR”                                                                                     
 approval of an amendment to the Company’s Articles of Incorporation, as amended (the      
 “Articles”), to increase the number of shares of common stock, par value $0.001           
 per share (the “common stock”), authorized for issuance thereunder from 75,000,000        
 shares to 375,000,000 shares (the “Proposal to Increase Authorized Shares”);              
 and                                                                                       |
| 2. | “FOR”                                                                                     
 approval of the adjournment of the Special Meeting, if necessary, if a quorum is present, 
 to solicit additional proxies if there are not sufficient votes to approve the amendment  
 to the Articles (the “Adjournment Proposal”).                                             |

Vote Required; Quorum; Broker Non-votes

As of the Record Date, there were 64,102,101 shares of common stock issued and outstanding. Holders of our common stock are entitled to one vote for each share of common stock held by them.

| 1 |

Pursuant to Nevada Revised Statutes (“NRS”)