Soluna (SLNH) investor relations material

Opening remarks and agenda

• Annual meeting called to order; Jessica Thomas appointed secretary to record the minutes. Proxy materials were mailed Aug. 24, 2026, to holders of record as of Aug. 21, 2026.

• 246,702,047 common shares were outstanding on the record date, with one vote per share; the chair declared a quorum after confirming at least one-third of eligible shares were represented.

• Six proposals covered Class III director elections, an authorized-share increase, advisory executive compensation approval, auditor ratification, a Nasdaq issuance approval, and possible adjournment.

Board and executive committee updates

• William Hazelip, Michael Toporek, and Daniel Golding were nominated for Class III director terms of three years, expiring at the 2029 annual meeting.

Corporate governance

• Proposal sought to raise authorized common shares from 375 million to 1.0 billion.

• Advisory approval of named executive officer compensation and ratification of KPMG LLP as independent auditor for the year ending Dec. 31, 2026, were on the ballot.

• Stockholders considered approval under Nasdaq Listing Rule 5635(d) for potential issuance of 20% or more of outstanding common shares under the standby equity purchase agreement with YA II PN, Ltd., dated Mar. 24, 2026.