Company: SLNH
Filing Date: 2025-07-09
Form Type: PRE 14A
Source: 0001641172-25-018420
Chunk: 2

Company: Soluna Holdings, Inc
Filing Date: 2025-07-09
Form: PRE 14A
Chunk 2
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 context otherwise requires, references to “stockholders” of record are to the holders of our common stock, par value $0.001 per share (the “common stock”), and holders of record of our Series B Convertible Preferred Stock, par value $0.001 per share (“Series B Preferred Stock”), on July 9, 2025 (the “Record Date”). We refer to our common stock and our Series B Preferred Stock collectively from time to time in this Proxy Statement as “Voting Capital Stock.” Stockholders attending the virtual meeting will be afforded the same rights and opportunities to participate in the Annual Meeting as they would be afforded at an in-person meeting.

Proxies for the Annual Meeting are being solicited by the Board of Directors (the “Board”) of the Company. This Proxy Statement is first being made available to stockholders on or about , 2025.

Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting To Be Held on August 18, 2025:

Our proxy materials including the Proxy Statement for the Annual Meeting, our annual report for the fiscal year ended December 31, 2024 and proxy card are available on the Internet at www.proxyvote.com. Under Securities and Exchange Commission (the “SEC”) rules, we are providing access to our proxy materials by notifying you of the availability of our proxy materials on the Internet.

<div align='center'>ABOUT THE MEETING</div>

Why are we calling this Annual Meeting?

We are calling the Annual Meeting to seek the approval of our stockholders:

| ● | To                                                                                                                                   
 elect David Michaels and Matthew Lipman to serve as Class II directors each for a three-year term expiring at the annual meeting     
 of stockholders in 2028 (the “Director Proposal”);                                                                                   |
| ● | To                                                                                                                                   
 approve one or more reverse stock splits of the then-outstanding shares of our common stock, with no change to the number of         
 authorized shares of common stock of the Company, having an aggregate  ratio of not less than one-for-five (1:5) and not greater     
 than one-for-fifty (1:50) (each a “Reverse Stock Split” and, collectively, the “Reverse Stock Splits”), with                         
 the exact number, timing, and ratio within such aggregate range each to be determined by our Board in its discretion and included in 
 a public announcement, to be effectuated at any time within one year after stockholder approval has been obtained (the               
 “Reverse Stock Split Proposal