Company: SLNH
Filing Date: 2025-03-31
Form Type: 10-K
Source: 0001641172-25-001756
Chunk: 1350

Company: Soluna Holdings, Inc
Filing Date: 2025-03-31
Form: 10-K
Item: Item 4
Chunk 1350
---
 to equity awards granted by the Company and held by John Belizaire, John Tunison and Michael
Toporek, outstanding as of December 31, 2024.

    Option Awards  
    Stock Awards 
  
    Name 
    Number of Securities Underlying Unexercised Options (#) Exercisable  
    Number of Securities Underlying Unexercised Options (#) Unexercisable  
    Equity incentive plan awards: Number of securities underlying unexercised unearned options (#)  
    Option Exercise Price ($)  
    Option Expiration Date  
    Number of shares or units of stock that have not vested (#)  
    Market value of shares or units of stock that have not vested ($)  
    Equity incentive plan awards: Number of unearned shares, units or other rights that have not vested (#)  
    Equity incentive plan awards: Market or payout value of unearned shares, units or other rights that have not vested ($) 

    John Belizaire 
     -  
     -  
     -  
     -  
     -  
     -  
     -  
     494,256  
     1,500,238 
  
    John Tunison 
     -  
     -  
     -  
     -  
     -  
     -  
     -  
     181,071  
     552,749 
  
    Michael Toporek 
     300  
     -  
     -  
     22.50  
     12/12/2028  
     -  
     -  
     2,424,188  
     13,681,081 

Director
Compensation for Fiscal Year 2024

On
May 15, 2023, the Board’s Compensation Committee authorized non-employee directors to receive cash compensation, as follows: (i)
$20,000 per annum to each non-employee director of the Board, an additional (ii) $15,000 per annum to each director then serving as a
chairperson of the Audit Committee or the Compensation Committee of the Board, an additional (iii) $10,000 per annum for the Lead Independent
Director of the Board, and an additional (iv) $15,000 per annum to each member of the Executive Committee.