Soluna (SLNH) EGM 2025 summary

Opening remarks and agenda

• CEO welcomed stockholders, directors, officers, legal counsel, and election inspector to the meeting.

• CFO was introduced as chairman and called the meeting to order.

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 was confirmed as present, allowing the meeting to proceed.

• Independent inspector of elections was appointed and sworn in.