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Solana Company (HSDT) Proxy filing summary

Event summary combining transcript, slides, and related documents.

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Proxy filing summary

18 May, 2026

Executive summary

  • Supplement provides updates on director nominee withdrawal and management transitions for the 2026 annual meeting.

  • Changes follow recent resignations and appointments at the executive and board level.

Voting matters and shareholder proposals

  • Votes for the withdrawn nominee, Dane C. Andreeff, will be disregarded; six remaining nominees stand for election.

  • Shareholders may continue to use existing proxy cards; instructions for changing votes are provided.

  • Board recommends voting "FOR" all six remaining director nominees.

Board of directors and corporate governance

  • Dane C. Andreeff resigned as CEO, President, and director; board size reduced from nine to six.

  • Joseph Chee appointed as Chairman, CEO, and President, effective May 12, 2026.

  • Four director nominees remain from Proposal 1, two from Proposal 3, all standing for re-election.

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