SHF Holdings, Inc. 8-K

What Happened

• SHF Holdings, Inc. (SHFS) filed an 8-K on June 24, 2026 reporting the results of its 2026 Annual Meeting of Stockholders held June 17, 2026 (proxy was filed May 8, 2026).
• Two Class II director nominees, Jonathon F. Niehaus and Sean Tonner, were elected. Both director elections and the ratification of Macias, Gini & O’Connell LLP as the company’s independent registered public accounting firm for fiscal year 2026 were approved.

Key Details

• Election votes:
  • Jonathon F. Niehaus — For: 1,290,372; Withheld: 486,420; Broker Non-Vote: 999,845.
  • Sean Tonner — For: 1,304,236; Withheld: 472,556; Broker Non-Vote: 999,845.
• Auditor ratification (fiscal year ending Dec 31, 2026): For: 2,399,926; Against: 342,954; Abstain: 33,757; Broker Non-Vote: 0.
• The filing states all matters voted on at the Annual Meeting were approved with the required votes.

Why It Matters

• Board composition: The election of the two Class II directors confirms the company’s board membership and governance direction approved by shareholders. Vote totals (including withheld votes and broker non-votes) show shareholder support levels for each nominee.
• Audit continuity: Ratifying Macias, Gini & O’Connell LLP maintains the company’s external audit relationship for 2026, which is relevant for financial reporting and investor oversight.
• For investors: These are routine governance outcomes reported to the SEC; they signal that the company’s proposed directors and auditor received the votes needed to move forward with corporate oversight and financial reporting for the coming year.