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Get filing alertsSolana Co shareholders elect six directors, ratify auditor at 2026 annual meeting
Filed May 22, 2026 · Period ending May 21, 2026 · ~1 min read
Key Changes
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low
Six directors elected for one-year terms with 96.7%–98.2% support (13.3M–13.5M votes for, 255K–457K withheld, 15.1M broker non-votes); all elections uncontested.
Item 5.07 — Submission of Matters to a Vote of Security Holders verify on EDGAR → -
low
CBIZ CPAs P.C. ratified as independent auditor for 2026 with 99.8% support (28.7M for, 48K against, 67K abstentions).
Item 5.07 — Submission of Matters to a Vote of Security Holders verify on EDGAR → -
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Audit committee reconstituted with Blane Walter as Chair, Edward M. Straw and Michel Lee as members, effective immediately after the annual meeting.
Item 8.01 — Other Events verify on EDGAR →
Summary
Solana Co held its 2026 annual meeting on May 21, electing all six director nominees and ratifying its auditor in routine governance votes. The director elections were uncontested, with support ranging from 96.7% to 98.2% of votes cast—healthy margins reflecting normal shareholder approval. CBIZ CPAs P.C. was ratified as the independent auditor for 2026 with near-unanimous support at 99.8%.
Following the meeting, the board reconstituted its audit committee with Blane Walter as Chair, joined by Edward M. Straw and Michel Lee. This is standard post-election governance housekeeping. For retail holders, this filing documents routine annual meeting mechanics with no material impact on operations or strategy.
Section-by-Section Diff
Event · Item 5.07 — Submission of Matters to a Vote of Security Holders
Solana Co held its 2026 annual meeting, electing six directors and ratifying CBIZ CPAs P.C. as auditor for 2026.
Show 1 minor / wording change
Added in current filing · verify on EDGAR →
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. 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 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. 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
Shareholders elected all six director nominees for one-year terms. Support ranged from 96.7% to 98.2% of votes cast (Joseph Chee: 13,416,280 for vs 374,326 withheld; Blane Walter: 13,518,395 vs 272,211; Edward M. Straw: 13,523,716 vs 266,890; Cosmo Jiang: 13,334,028 vs 456,578; Michel Lee: 13,483,333 vs 307,273; Sergio Mello: 13,535,705 vs 254,901). All elections were uncontested and passed with strong support.
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Figures/quotes linked to EDGAR · Narrative written by AI · Jun 21, 2026 · How we verify