SHF Holdings appoints PCCU CEO Douglas Fagan to board; resolves $1.37M debt with Luminous Capital

SHF Holdings, Inc.

Douglas Fagan, President and CEO of Partner Colorado Credit Union (largest shareholder), appointed as Class III director, replacing Joshua Mann.
Total $1.37M debt to Luminous Capital resolved: initial $665,905 payment plus three installments of $250k/$250k/$200k through Jan 2024.
As of April 20, 2023, Class A common shares outstanding: 41,121,551; Series A Preferred: 10,896 shares after conversion of 9,554 Series A shares.
Investor presentation (Exhibit 99.2) furnished for use in fiscal 2023 presentations.

item 5.02 item 7.01 item 8.01 item 9.01

Executive movements

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Appointed

Douglas M. Fagan

Class III Director

SHFS · SHF Holdings, Inc.

Effective: 2023-04-21
Filed: April 21, 2023, 7:59 PM ET

the Board of Directors (the “Board”) of SHF Holdings, Inc. (the “Company”) appointed Mr. Douglas M. Fagan to fill a vacancy on the Board, effective immediately.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Douglas M. Fagan was appointed as Class III Director at SHF Holdings, Inc..

Action: appointed
Role: Class III Director

Exact text from the filing

the Board of Directors (the “Board”) of SHF Holdings, Inc. (the “Company”) appointed Mr. Douglas M. Fagan to fill a vacancy on the Board, effective immediately.

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SHF Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001493152-23-013142

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