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Soluna Holdings (SLNH) investor relations material
Soluna Holdings AGM 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.AGM 2025 summary18 Aug, 2025
Opening remarks and agenda
CEO and CFO welcomed attendees, introduced directors, officers, legal counsel, auditor, and inspector of elections.
Secretary confirmed proper notice of meeting, proxy materials distribution, and availability of certified stockholder list.
Quorum was established with majority of shares represented in person, remotely, or by proxy.
Board and executive committee updates
Election of two Class II directors for three-year terms was proposed and approved.
Shareholder proposals
Proposal to elect directors for three-year terms.
Proposal for a reverse stock split within a specified ratio range, timing and ratio to be determined by the Board.
Proposal to adjourn the meeting if insufficient votes for the reverse split.
Proposal to ratify the appointment of UHY LLP as independent auditor for 2025.
What is the aggregate ratio range for reverse stock splits?
When were proxy materials first mailed to stockholders?
When will the final voting results be reported?
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Next Soluna Holdings earnings date
EGM 20257 Nov, 2025
Next Soluna Holdings earnings date
EGM 20257 Nov, 2025
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Frequently asked questions
Soluna Holdings, Inc. (SLNH) specializes in the development of green data centers that leverage excess renewable energy to power global computing resources. As a pioneering company in this field, Soluna constructs modular and scalable data centers designed for computing-intensive, batchable applications, including cryptocurrency mining, artificial intelligence (AI), and machine learning. These green data centers represent a unique integration of renewable energy sources with high-demand computing tasks, aiming to offer a sustainable solution to the energy consumption challenges faced by the computing industry. The company operates through two main segments: Cryptocurrency Mining and Data Center Hosting, indicating a broad approach to its business model that encompasses both the creation of cryptocurrency through mining operations and the provision of infrastructure for data center services. Soluna Holdings, Inc. is headquartered in Albany, New York, and its shares are listed on the Nasdaq.
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