---
schema_version: "secwatch.filing_event.v1"
accession: "0001493152-23-018360"
form_type: "8-K"
ticker: "SHFS"
cik: "0001854963"
company_name: "SHF Holdings, Inc."
filed_at: "2023-05-19T23:59:59+00:00"
generated_at: "2026-06-14T20:04:55.014022+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001493152-23-018360
- form_type: 8-K
- ticker: SHFS
- cik: 0001854963
- company_name: SHF Holdings, Inc.
- filed_at: 2023-05-19T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1854963/000149315223018360/0001493152-23-018360-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1854963/000149315223018360/form8-k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001493152-23-018360
- JSON: https://secwatch.observer/filing/0001493152-23-018360.json
- Plain text: https://secwatch.observer/filing/0001493152-23-018360.txt

## Key facts
- Shareholder Votes
  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
  source text: Proposal 2 — Ratification of Auditors — The appointment of Marcum LLP as the Company’s independent auditors for the 2023 fiscal year.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1854963/000149315223018360/0001493152-23-018360-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1854963/000149315223018360/0001493152-23-018360-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.