SHF Holdings stockholders elect three Class II directors, ratify Marcum LLP as auditor

SHF Holdings, Inc.

Jonathon F. Niehaus elected with 17,019,362 votes for, 0 against, 4,732 abstentions.
Jennifer Meyers elected with 17,017,553 votes for, 0 against, 6,541 abstentions.
Richard Carleton elected with 17,017,353 votes for, 0 against, 6,741 abstentions.
Marcum LLP ratified as independent auditor for 2023 with 17,127,002 for, 3,117 against, 13,561 abstain.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

SHF Holdings, Inc. shareholders approved Ratification of Auditors — The appointment of Marcum LLP as the Company’s independent auditors for the 2023 fiscal year at the 2023-05-18 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-18

Exact text from the filing

Proposal 2 — Ratification of Auditors — The appointment of Marcum LLP as the Company’s independent auditors for the 2023 fiscal year.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

SHF Holdings, Inc. shareholders approved Election of Class II Directors at the 2023-05-18 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-18

Exact text from the filing

Proposal 1 — Election of Class II Directors — The election of the following three directors to the Company’s board of directors to serve as Class II directors for a term of three years expiring at the annual meeting of stockholders to be held in 2026 or until each such director’s successor has been duly elected and qualified

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SHF Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001493152-23-018360

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