Soluna holders approve raising authorized shares to 1B from 375M; elect Hazelip, Toporek, Golding

Soluna Holdings, Inc

Stockholders approved increasing authorized common stock to 1,000,000,000 from 375,000,000; Certificate of Amendment filed with Nevada on Oct 16, 2026 and effective immediately.
Share-increase vote: 144,378,143 for, 13,309,538 against, 496,920 abstained.
Exchange Cap Proposal passed 89,707,854 to 5,440,475, clearing issuance of 20%+ of outstanding shares under the March 24, 2026 Standby Equity Purchase Agreement with YA II PN, Ltd.
Class III directors elected to terms through 2029: William Hazelip (independent, 86.1M for/9.3M withheld), Michael Toporek (91.9M for), Daniel Golding (94.7M for).
Say-on-pay approved 80,736,111 to 14,262,456; KPMG LLP ratified as independent auditor for FY ending Dec 31, 2026 on 157,054,020 for votes.

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