Company: SLNH
Filing Date: 2025-07-21
Form Type: DEF 14A
Source: 0001641172-25-020351
Chunk: 52

Company: Soluna Holdings, Inc
Filing Date: 2025-07-21
Form: DEF 14A
Chunk 52
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 address and phone number above.

<div align='center'>OTHER MATTERS</div>

As of the date of this Proxy Statement, the Board does not intend to present at the Annual Meeting of Stockholders any matters other than those described herein and does not presently know of any matters that will be presented by other parties. If any other matter requiring a vote of the stockholders should come before the meeting, it is the intention of the persons named in the proxy to vote with respect to any such matter in accordance with the recommendation of the Board or, in the absence of such a recommendation, in accordance with the best judgment of the proxy holder.

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| By                               
 Order of the Board of Directors, |
| /s/                              
 Jessica Thomas                   |
| Jessica                          
 Thomas                           |
| Chief                            
 Accounting Officer and Secretary |

July
21, 2025

Albany, New York

<div align='center'>To ensure that your shares are represented at the Annual Meeting, please either (a) vote over the Internet following the instructions provided in this Proxy Statement, (b) vote by telephone by calling Broadridge Financial Solutions at 1-800-690-6903 or (c) complete, sign, date and promptly return the proxy card to Soluna Holdings, Inc.

If you have any questions or require any assistance in voting your shares, please call:

Broadridge Financial Solutions

51 Mercedes Way, Edgewood, NY 11717

1-800-690-6903</div>

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