CoverageForm 410-K10-Q8-K13D13G13F

HSDT Solana Co - 8-K

Filed May 22, 2026. See issuer overview · financials · original on SEC.gov ↗
Accession
0001104659-26-065815
5.078.01

Item 5.07 - Submission of Matters to a Vote of Security Holders

298 words

Item 5.07 Submission of Matters to a Vote of Security Holders.

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At the annual meeting of stockholders of the Solana Company (the “Company”) held on May 21, 2026 (the “Annual Meeting”), the Company’s stockholders: (i) elected four directors, each to serve for a one-year term until the 2027 annual meeting of stockholders or until his successor is duly elected and qualified or until his earlier death, resignation or removal; (ii) ratified the appointment of CBIZ CPAs P.C. as the Company’s independent registered public accounting firm for the year ending December 31, 2026; and (iii) elected two additional directors, each to serve for a one-year term until the 2027 annual meeting of stockholders or until his successor is duly elected and qualified or until his earlier death, resignation or removal.

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Proposal 1 : Election of four directors, each to serve for a one-year term until the 2027 annual meeting of stockholders or until his successor is duly elected and qualified or until his earlier death, resignation or removal.

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Nominee

Votes For

Votes Withheld

Broker Non-Votes

Joseph Chee

13,416,280

374,326

15,063,041

Blane Walter

13,518,395

272,211

15,063,041

Edward M. Straw

13,523,716

266,890

15,063,041

Cosmo Jiang

13,334,028

456,578

15,063,041

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Proposal 2: Ratification of the appointment of CBIZ CPAs P.C. as the Company’s independent registered public accounting firm for the year ending December 31, 2026:

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Votes For

Votes Against

Abstain

Broker

Non-Votes

28,738,836

47,612

67,199

15,063,041

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Proposal 3 : Election of two additional directors, each to serve for a one-year term until the 2027 annual meeting of stockholders or until his successor is duly elected and qualified or until his earlier death, resignation or removal.

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Nominee

Votes For

Votes Withheld

Broker Non-Votes

Michel Lee

13,483,333

307,273

15,063,041

Sergio Mello

13,535,705

254,901

15,063,041

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Item 8.01 - Other Events

40 words

Item 8.01 Other Events.

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Effective as of the Annual Meeting, the audit committee of the Board of Directors of the Company was reconstituted as follows: Blane Walter (Chair), Edward M. Straw and Michel Lee.

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