SHF (SHFS) Proxy filing summary

Voting matters and shareholder proposals

• Election of two Class II director nominees: Jonathon F. Niehaus and Sean Tonner, both recommended by the board.

• Ratification of Macias, Gini & O'Connell, LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026.

• Additional business may be addressed if properly brought before the meeting or any adjournment.

Board of directors and corporate governance

• Board recommends the election of two director nominees to serve as Class II directors.

Audit committee and external auditor matters

• Proposal to ratify the appointment of Macias, Gini & O'Connell, LLP as the independent auditor for the 2026 fiscal year.