Independent
Tenure on this board
13.1 yrs
Meeting calendar
SLNH · Annual meeting · Monday, August 18, 2025
Soluna Holdings Inc
2 nominees · 4 ballot items.
Stockholders will vote on four proposals: (1) elect two Class II directors for three-year terms; (2) approve one or more reverse stock splits within a 1:5 to 1:50 ratio; (3) adjourn the meeting if votes are insufficient; (4) ratify the appointment of UHY LLP as auditor for 2025.
Market cap
$325M
1Y TSR
+160.6%
Board grade
D
Record date
Jul 9, 2025
Filing
DEF 14A
Meeting concluded · Aug 18, 2025
Follow how the vote landed and what changed on Soluna Holdings Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot4
- 1
TO ELECT TWO DIRECTORS AS CLASS II DIRECTORS TO SERVE THREE-YEAR TERMS EXPIRING AT THE ANNUAL MEETING IN 2028 AND UNTIL THEIR SUCCESSORS HAVE BEEN DULY ELECTED AND QUALIFIED
ManagementBoard: FORElection of two Class II director nominees to three-year terms (David Michaels and Matthew Lipman).
- 2
PROPOSAL 2: APPROVAL OF THE REVERSE STOCK SPLIT PROPOSAL
ManagementBoard: FORAuthorize the Board to implement one or more reverse stock splits within a 1:5 to 1:50 range within one year after stockholder approval to regain Nasdaq listing compliance.
- 3
PROPOSAL 3: APPROVAL OF THE ADJOURNMENT OF THE ANNUAL MEETING IN THE EVENT THAT THE NUMBER OF SHARES PRESENT OR REPRESENTED BY PROXY AT THE ANNUAL MEETING AND VOTING FOR THE APPROVAL OF THE REVERSE STOCK SPLIT PROPOSAL ARE INSUFFICIENT TO APPROVE SUCH PROPOSAL
ManagementBoard: FORIf less than required votes for the Reverse Stock Split, the meeting may be adjourned to solicit additional proxies.
- 4
PROPOSAL 4: RATIFY THE APPOINTMENT OF UHY LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2025
ManagementBoard: FORRatify UHY LLP as the company's independent auditor for 2025 and approve related fees.
Director elections
Nominees on the ballot2
Not independent
Tenure on this board
9.9 yrs
Also a director at
Capstone Holding Corp (CAPS)
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | GEODE CAPITAL MANAGEMENT, LLC | 1.6% | 2,558,505 | $2M |
| 2 | RENAISSANCE TECHNOLOGIES LLC | 0.5% | 835,277 | $590K |
| 3 | MIRAE ASSET GLOBAL ETFS HOLDINGS Ltd. | 0.5% | 796,652 | $563K |
| 4 | BlackRock, Inc. | 0.5% | 784,988 | $555K |
| 5 | VANGUARD CAPITAL MANAGEMENT LLC | 0.4% | 626,854 | $443K |
| 6 | UBS Group AG | 0.4% | 615,642 | $435K |
| 7 | MARSHALL WACE, LLP | 0.3% | 549,229 | $390K |
| 8 | Diametric Capital, LP | 0.3% | 442,942 | $313K |
| 9 | Intrinsic Edge Capital Management LLC | 0.2% | 350,000 | $247K |
| 10 | Yorkville Advisors Global, LP | 0.2% | 335,976 | $237K |
Peers
Nearest market capOther Financial Services sector meetings6
Upcoming shareholder meetings at Soluna Holdings Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
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Reference
Frequently asked questions
- When is the Soluna Holdings Inc 2025 annual meeting?
- Soluna Holdings Inc (SLNH) holds its 2025 annual shareholder meeting on Monday, August 18, 2025.
- What is the record date for the Soluna Holdings Inc 2025 meeting?
- The record date for the Soluna Holdings Inc 2025 meeting is Wednesday, July 9, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Soluna Holdings Inc's 2025 meeting?
- The board is presenting 2 director nominees at the Soluna Holdings Inc 2025 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Soluna Holdings Inc 2025 meeting?
- Shareholders will vote on 4 proposals at the Soluna Holdings Inc 2025 meeting, each tagged with who proposed it and the board's recommendation.
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