Soluna Holdings announces annual shareholder meeting
SLNH•Annual meeting and voting items
Soluna Holdings will hold its annual shareholder meeting virtually on Oct. 16, 2026.
Shareholders will vote on electing three Class III directors for terms expiring at the 2029 annual meeting.
The ballot includes increasing authorized common shares to 1,000,000,000 from 375,000,000.
Other items include an advisory vote on executive pay and ratifying KPMG as auditor for 2026.
The meeting will also consider approval tied to the YA II PN standby equity purchase agreement, including potential issuance above the 20% cap.
