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Soluna Holdings (SLNH) investor relations material

Soluna Holdings EGM 2025 summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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EGM 2025 summary7 Nov, 2025

Opening remarks and agenda

  • CEO welcomed stockholders, directors, officers, and legal counsel, and introduced key meeting participants.

  • CFO called the meeting to order and confirmed the agenda.

Specific resolutions to be voted on

  • Proposal to amend articles of incorporation to increase authorized common stock from 75 million to 375 million shares.

  • Proposal to approve adjournment of the meeting if necessary to solicit additional proxies.

Corporate governance

  • Record date for voting was set as October 1, 2025, with 64,102,101 shares outstanding.

  • Quorum confirmed with at least one-third of shares present in person or by proxy.

  • Independent inspector of elections appointed and sworn in.

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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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