Independent
Tenure on this board
9.9 yrs
Also a director at
Capstone Holding Corp (CAPS)
Meeting calendar
SLNH · Special meeting · Friday, November 7, 2025
Soluna Holdings Inc
6 nominees · 2 ballot items.
Two proposals are being voted: Proposal 1 to approve an amendment to increase the number of authorized shares of Soluna Holdings, Inc. common stock from 75,000,000 to 375,000,000; Proposal 2 to approve adjourning the special meeting to solicit additional proxies if necessary.
Market cap
$325M
1Y TSR
+160.6%
Board grade
D
Record date
Oct 1, 2025
Filing
DEF 14A
Meeting concluded · Nov 7, 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 ballot2
- 1
APPROVAL OF AN AMENDMENT TO THE ARTICLES TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER FROM 75,000,000 SHARES TO 375,000,000 SHARES
ManagementBoard: FORIncrease the authorized common stock from 75,000,000 to 375,000,000 shares; intended to provide flexibility for future financing, strategic transactions, equity incentives, and other corporate purposes; no immediate plan to issue shares.
- 2
APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES
ManagementBoard: FORIf the proposal to increase authorized shares does not receive sufficient votes, the meeting may be adjourned to solicit additional proxies; the Adjournment Proposal is to be voted on if needed.
Director elections
Nominees on the ballot6
Independent
Tenure on this board
21.7 yrs
Independent
Tenure on this board
11.9 yrs
Independent
Tenure on this board
9.9 yrs
Independent
Tenure on this board
5.5 yrs
Independent
Tenure on this board
5.0 yrs
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.
Saratoga Investment CorpSAR
Annual meeting·Sep 22, 2026·$308M
Avidia Bancorp IncAVBC
Annual meeting·Sep 15, 2026·$443M
World Acceptance CorpWRLD
Annual meeting·Aug 19, 2026·$908M
Hamilton Lane IncHLNE
Annual meeting·Sep 10, 2026·$5.7B
Blackstone Secured Lending FundBXSL
Annual meeting·Sep 24, 2026·$5.7B
Stepstone Group IncSTEP
Annual meeting·Sep 8, 2026·$6.1B
Reference
Frequently asked questions
- When is the Soluna Holdings Inc 2025 special meeting?
- Soluna Holdings Inc (SLNH) holds its 2025 special shareholder meeting on Friday, November 7, 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, October 1, 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 6 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 2 proposals at the Soluna Holdings Inc 2025 meeting, each tagged with who proposed it and the board's recommendation.
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