SHF Holdings, Inc. 8-K

What Happened
SHF Holdings, Inc. filed an 8-K on May 11, 2026 (Item 5.02) disclosing that director Richard Carleton informed the Board on May 8, 2026 that he will not stand for reelection at the company’s 2026 annual meeting. The filing also confirms committee appointments for directors Tyler Klimas and Sean Tonner, who were previously appointed to the Board effective April 22, 2026.

Key Details

• Richard Carleton informed the Board on May 8, 2026 that he will not be considered for reelection; his decision is not due to any disagreement with the Company on operations, policies, or practices.
• Tyler Klimas (appointed to the Board April 22, 2026) was named on May 8, 2026 to the Audit Committee, Compensation Committee, and Nominating & Corporate Governance Committee; he was also made chairman of the Nominating & Corporate Governance Committee.
• Sean Tonner (appointed to the Board April 22, 2026) was named on May 8, 2026 to the Compensation Committee and the Nominating & Corporate Governance Committee; he was also made chairman of the Compensation Committee.

Why It Matters
Board composition and committee leadership affect oversight of financial reporting, executive pay, and governance. Investors should note the upcoming change in board membership (Carleton’s planned departure) and the assignment of Klimas and Tonner to key committees—especially Klimas’ placement on the Audit Committee and Tonner’s role chairing Compensation—which could influence governance priorities ahead of the 2026 annual meeting.