8-K
filed July 5, 2023, 7:59 PM ET
ticker SLNH
CIK 0000064463
other material
confidence high
sentiment neutral
materiality 0.60
Soluna Holdings shareholders approve reverse stock split and elect all director nominees
Soluna Holdings, Inc
- Directors Hazelip, Marusak, Toporek elected with ~11.4M–11.7M votes for each.
- UHY LLP ratified as independent auditor with 17,886,277 votes for.
- Reverse stock split approved: 61,877,432 for, 5,723,302 against (including preferred shares).
- 2023 Stock Incentive Plan amended and restated, approved with 9,687,886 for, 2,263,207 against.
- Non-binding advisory vote on executive compensation approved; future frequency set at 3 years.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Soluna Holdings, Inc shareholders approved Election of Directors at the 2023-06-29 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-06-29
Exact text from the filing
Proposal No. 1: Election of Directors For Withheld William Hazelip 11,410,213 960,564 Thomas J. Marusak 11,724,823 645,954 Michael Toporek 11,392,118 978,659
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Soluna Holdings, Inc shareholders approved Ratify UHY LLP as the Independent Registered Public Accountant at the 2023-06-29 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-06-29
Exact text from the filing
Proposal No. 2: Ratify UHY LLP as the Independent Registered Public Accountant Votes For Votes Against Votes Abstained 17,886,277 410,853 233,534
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Soluna Holdings, Inc shareholders approved Frequency of Future Non-Binding Proposals on Exec. Compensation at the 2023-06-29 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-06-29
Exact text from the filing
Proposal No. 6: Frequency of Future Non-Binding Proposals on Exec. Compensation 3 Years 2 Years 1 Year Abstain Total Shares Voted 9,038,062 509,663 2,631,582 191,470
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Soluna Holdings, Inc shareholders approved Approval to Amend and Restate 2023 Stock Incentive Plan at the 2023-06-29 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-06-29
Exact text from the filing
Proposal No. 4: Approval to Amend and Restate 2023 Stock Incentive Plan Votes For Votes Against Votes Abstained 9,687,886 2,263,207 419,684
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Soluna Holdings, Inc shareholders approved Approve, by Non Binding Advisory Vote, Executive Compensation at the 2023-06-29 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-06-29
Exact text from the filing
Proposal No. 5: Approve, by Non Binding Advisory Vote, Executive Compensation Votes For Votes Against Votes Abstained 10,746,978 1,077,920 545,879
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Soluna Holdings, Inc shareholders approved Approval to Effect a Reverse Stock Split of Common Stock at the 2023-06-29 meeting.
- Proposal
- reverse split
- Outcome
- passed
- Meeting
- 2023-06-29
Exact text from the filing
Proposal No. 3: Approval to Effect a Reverse Stock Split of Common Stock Votes For Votes Against Votes Abstained 61,877,432.00 5,723,302.00 919,930.00
View on SEC.gov
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