Proxy Results Form 8 K

As described in Item 5.07 below, at the special meeting of stockholders (the "Special Meeting") of the Company held on November 15, 2024, the Company's stockholders approved an amendment (the "Amendment") to the Soluna Holdings, Inc. Fourth Amended and Restated 2021 Stock Incentive Plan (the "2021 Plan") to change the calculation of shares authorized under the 2021 Plan. The 2021 Plan was adopted on February 12, 2021, and has been amended and restated on October 29, 2021, May 27, 2022, March 10, 2023, and May 30, 2024.

Detailed summaries of the Amendment to the 2021 Plan that was approved by the Company's stockholders were included in the Company's proxy statement for the Special Meeting, which was filed with the Securities and Exchange Commission (the "SEC") on October 28, 2024 (the "Proxy Statement") and is available at the SEC's website at www.sec.gov. The terms and conditions of the 2021 Plan are described in detail in that proxy statement for the 2023 Annual Meeting of of Sockholders held on May 1, 2024, and as amended in the Proxy Statement. The foregoing description of the 2021 Plan is qualified in its entirety by the terms of the 2021 Plan, which is filed as an exhibit to the Annual Report for the year ended December 31, 2023 and the foregoing proxy statements.