UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
On June 17, 2026, SHF Holdings, Inc. (the “Company”) held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”). Each proposal presented at the Annual Meeting is described in the Company’s definitive proxy statement for the Annual Meeting, which was filed with the Securities and Exchange Commission on May 8, 2026. All matters voted upon at the Annual Meeting were approved with the required votes, as set forth below. The matters that were voted upon at the Annual Meeting, and the number of votes cast for or against, as well as the number of abstentions and broker non-votes, as to each such matter are set forth below.
1. Election of two (2) Class II Directors.
The following two Class II director nominees were elected to serve as Class II directors of the Company, with the following votes tabulated:
| For | Withheld | Broker Non-Vote | ||||||||||
| Jonathon F. Niehaus | 1,290,372 | 486,420 | 999,845 | |||||||||
| Sean Tonner | 1,304,236 | 472,556 | 999,845 | |||||||||
2. Ratification of the appointment of Macias, Gini & O’Connell LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.
The appointment of Macias, Gini & O’Connell LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026, was ratified, with the following votes tabulated:
| For | Against | Abstain | Broker Non-Vote | |||||||
| 2,399,926 | 342,954 | 33,757 | 0 |
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.
| SHF HOLDINGS, INC. | ||
| Date: June 24, 2026 | By: | /s/ Terrance E. Mendez |
| Terrance E. Mendez | ||
| Chief Executive Officer and Chief Financial Officer | ||