---
schema_version: "secwatch.filing_event.v1"
accession: "0001641172-25-012685"
form_type: "8-K"
ticker: "SHFS"
cik: "0001854963"
company_name: "SHF Holdings, Inc."
filed_at: "2025-05-28T23:59:59+00:00"
generated_at: "2026-05-20T08:38:32.121480+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.6
calibrated_materiality_score: 0.6
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001641172-25-012685
- form_type: 8-K
- ticker: SHFS
- cik: 0001854963
- company_name: SHF Holdings, Inc.
- filed_at: 2025-05-28T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.6
- calibrated_materiality_score: 0.6
- confidence: high
- sec_items: 1.01, 5.02, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1854963/000164117225012685/0001641172-25-012685-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1854963/000164117225012685/form8-k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001641172-25-012685
- JSON: https://secwatch.observer/filing/0001641172-25-012685.json
- Plain text: https://secwatch.observer/filing/0001641172-25-012685.txt

## Key facts
- Executive change
  Donald Emmi departed as Chief Legal Officer at SHF Holdings, Inc..
  - Action: resigning
  - Role: Chief Legal Officer
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1854963/000164117225012685/0001641172-25-012685-index.htm

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