Solana Company (HSDT) investor relations material

Executive summary

• The annual meeting is scheduled for May 21, 2026, and will be held virtually for shareholder convenience.

• Shareholders will vote on electing directors, ratifying the auditor, and electing two additional directors.

• The Board unanimously recommends voting for all director nominees and the auditor ratification.

Voting matters and shareholder proposals

• Proposal 1: Elect five directors for one-year terms until the 2027 annual meeting.

• Proposal 2: Ratify CBIZ CPAs P.C. as the independent registered public accounting firm for 2026.

• Proposal 3: Elect two additional directors, Michel Lee and Sergio Mello, for one-year terms.

• Shareholders may vote online, by phone, or by mail, and may revoke proxies at any time before the meeting.

• A plurality of votes cast is required for director elections; broker non-votes and withheld votes have no effect.

Board of directors and corporate governance

• Sherrie Perkins and Paul Buckman withdrew as director nominees and will not stand for re-election.

• The Board size was temporarily increased from seven to nine to appoint Lee and Mello, then reduced back to seven after resignations.

• The Nominating and Corporate Governance Committee recommended the new appointments.

• Both new nominees, Lee and Mello, are considered independent under Nasdaq standards.