UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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| Item 8.01 | Other Events. |
The board of directors (the “Board”) of Soluna Holdings, Inc. (the “Company”) established August 18, 2025, as the date of the Company’s 2025 annual meeting of stockholders (the “2025 Annual Meeting”) and the close of business on June 30, 2025, as the record date for the determination of stockholders entitled to receive notice of and vote at the 2025 Annual Meeting. The time and location of the 2025 Annual Meeting will be specified in the Company’s proxy statement for the 2025 Annual Meeting (the “2025 Proxy Statement”) to be filed with the U.S. Securities and Exchange Commission (the “SEC”).
As a result of changing the date of its annual meeting of stockholders following its fiscal year ended December 31, 2024 by more than 30 days from the date of the previous year’s annual meeting, the Company has set a new deadline for the receipt of stockholder proposals submitted pursuant to Rule 14a-8 under the Securities Exchange Act of 1934, as amended, for inclusion in the Company’s proxy materials for the 2025 Annual Meeting. In order to be considered timely, such proposals must be received by the Company’s Secretary, no later than July 15, 2025. Any proposal submitted after the above deadline will not be considered timely and will be excluded from the Company’s proxy materials.
All stockholder proposals intended to be considered for inclusion in the Company’s proxy materials for the Annual Meeting must comply with applicable Nevada law, the rules and regulations promulgated by the SEC, and the procedures set forth in the Company’s Bylaws. The Company is not obligated to include in its proxy materials any non-compliant proposals and may omit such proposals from its proxy materials for the 2025 Annual Meeting.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| SOLUNA HOLDINGS, INC. | ||
| Date: July 3, 2025 | By: | /s/ John Tunison |
| John Tunison | ||
| Chief Financial Officer | ||
| (principal financial officer) | ||