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SOLUNA HOLDINGS, INC.

NASDAQ:SLNH
Annual Meeting

of Shareholders

MEETING DATE

10/16/2026
DEF 14A FILED
08/24/2026
PUBLISHED
08/24/2026 8:04 pm
TIME TO PUBLISH
08/26/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:SLNH · CUSIP 583543301 · CLASS common stock, par value $0.001 per share · CIK 0000064463

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

6
FOR
0
AGAINST
0
WITHHOLD
6
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
TO ELECT THREE DIRECTORS AS CLASS III DIRECTORS TO SERVE THREE-YEAR TERMS EXPIRING AT THE ANNUAL MEETING IN 2029 AND UNTIL THEIR SUCCESSORS HAVE BEEN DULY ELECTED AND QUALIFIED
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The filing names three Class III nominees to serve until the 2029 annual meeting.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
APPROVAL OF AN AMENDMENT TO THE ARTICLES TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER FROM 375,000,000 SHARES TO 1,000,000,000 SHARES
other
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states additional authorized shares are necessary to pursue future financing options.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
ADVISORY VOTE ON EXECUTIVE COMPENSATION
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states executive compensation programs are designed to attract, motivate, and retain named executive officers.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2026
auditor
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states there were no disagreements or reportable events with UHY through March 29, 2026.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
5
APPROVAL OF, FOR PURPOSES OF COMPLYING WITH NASDAQ LISTING RULE 5635(D), THE POTENTIAL ISSUANCE OF 20% OR MORE OF THE COMPANY'S ISSUED AND OUTSTANDING SHARES OF COMMON STOCK PURSUANT TO THE SEPA
other
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states proceeds are expected to be used primarily for working capital and general corporate purposes.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
6
APPROVAL OF THE ADJOURNMENT OF THE ANNUAL MEETING IN THE EVENT THAT THE NUMBER OF SHARES OF COMMON STOCK PRESENT OR REPRESENTED BY PROXY AT THE ANNUAL MEETING AND VOTING “FOR” THE APPROVAL OF ANY OF THE FOREGOING PROPOSALS ARE INSUFFICIENT TO APPROVE SUCH PROPOSAL
other
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states adjournment would allow solicitation of additional proxies if support is insufficient.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

7d6f05bbf035bbc76d5dff6952a29a1789ea18bfcc3a93eecba849f2feff9363

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