{"url_path":"/sec/shfs/8-k/2026-06-24/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 **","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-24","source_url":"https://www.sec.gov/Archives/edgar/data/1854963/0001493152-26-029920-index.html","accession_number":"0001493152-26-029920","cik":"0001854963","ticker":"SHFS","issuer_name":"SHF Holdings, Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1854963/0001493152-26-029920-index.html","primary_entity_key":"0001854963","primary_entity_name":"SHF Holdings, Inc."},"word_count":284,"has_tables":true,"body_markdown":"**Item\n5.07**\n**Submission\nof Matters to a Vote of Security Holders.**\n\n \n\nOn\nJune 17, 2026, SHF Holdings, Inc. (the “Company”) held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”).\nEach proposal presented at the Annual Meeting is described in the Company’s definitive proxy statement for the Annual Meeting,\nwhich was filed with the Securities and Exchange Commission on May 8, 2026. All matters voted upon at the Annual Meeting were approved\nwith the required votes, as set forth below. The matters that were voted upon at the Annual Meeting, and the number of votes cast for\nor against, as well as the number of abstentions and broker non-votes, as to each such matter are set forth below.\n\n \n\n**1.\nElection of two (2) Class II Directors**.\n\n \n\nThe\nfollowing two Class II director nominees were elected to serve as Class II directors of the Company, with the following votes tabulated:\n\n \n\n  \nFor  \nWithheld  \nBroker Non-Vote \n\nJonathon F. Niehaus \n 1,290,372  \n 486,420  \n 999,845 \n\nSean Tonner \n 1,304,236  \n 472,556  \n 999,845 \n\n \n\n**2.\nRatification of the appointment of Macias, Gini & O’Connell LLP as our independent registered public accounting firm for the\nfiscal year ending December 31, 2026**.\n\n \n\nThe\nappointment of Macias, Gini & O’Connell LLP as our independent registered public accounting firm for the fiscal year ending\nDecember 31, 2026, was ratified, with the following votes tabulated:\n\n \n\n**For**\n \n \n**Against**\n \n \n**Abstain**\n \n \n**Broker\nNon-Vote**\n** **\n\n2,399,926\n \n \n342,954\n \n \n33,757\n \n \n0\n \n\n  \n\n \n\n \n\n  \n\n**SIGNATURES**\n\n \n\nPursuant\nto the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its\nbehalf by the undersigned hereunto duly authorized.\n\n \n\n \n**SHF\nHOLDINGS, INC.**\n\n \n \n \n\nDate:\nJune 24, 2026\nBy:\n*/s/\nTerrance E. Mendez*\n\n \n \nTerrance\nE. Mendez\n\n \n \nChief\nExecutive Officer and Chief Financial Officer"}