SHF Holdings enters waiver with PCCU to permanently terminate board designation rights; CLO resigns

SHF Holdings, Inc.

PCCU forever waives its right to designate one Class I and three Class II directors on SHF's board.
PCCU is a related party with significant ownership, SHF's largest financial institution customer, and sole lending bank.
Chief Legal Officer Donald Emmi resigns effective June 6, 2025, for personal reasons, not due to any disagreement.
Waiver effective May 21, 2025; no amendment to certificate of incorporation.

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Departed

Donald Emmi

Chief Legal Officer

SHFS · SHF Holdings, Inc.

Effective: 2025-06-06
Filed: May 28, 2025 23:59 UTC

On May 22, 2025, Donald Emmi, the Chief Legal Officer of the Company, informed the Company that he is resigning from his role at the Company effective June 6, 2025.

Source: SEC EDGAR

accession 0001641172-25-012685

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