---
schema_version: "secwatch.filing_event.v1"
accession: "0001493152-23-023383"
form_type: "8-K"
ticker: "SLNH"
cik: "0000064463"
company_name: "Soluna Holdings, Inc"
filed_at: "2023-07-05T23:59:59+00:00"
generated_at: "2026-06-13T12:55:43.481449+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.6
calibrated_materiality_score: 0.6
confidence: "high"
source: SEC EDGAR
---

# Soluna Holdings shareholders approve reverse stock split and elect all director nominees

## Summary
- 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.

## SEC filing metadata
- accession: 0001493152-23-023383
- form_type: 8-K
- ticker: SLNH
- cik: 0000064463
- company_name: Soluna Holdings, Inc
- filed_at: 2023-07-05T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.6
- calibrated_materiality_score: 0.6
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/64463/000149315223023383/0001493152-23-023383-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/64463/000149315223023383/form8-k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001493152-23-023383
- JSON: https://secwatch.observer/filing/0001493152-23-023383.json
- Plain text: https://secwatch.observer/filing/0001493152-23-023383.txt

## Key facts
- Shareholder Votes
  Soluna Holdings, Inc shareholders approved Election of Directors at the 2023-06-29 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-06-29
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/64463/000149315223023383/0001493152-23-023383-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/64463/000149315223023383/0001493152-23-023383-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/64463/000149315223023383/0001493152-23-023383-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/64463/000149315223023383/0001493152-23-023383-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/64463/000149315223023383/0001493152-23-023383-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/64463/000149315223023383/0001493152-23-023383-index.htm

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