SHFS 8-K
SHF Holdings, Inc. (SHFS)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Richard Carleton
On May 8, 2026, Richard Carleton informed the board of directors (the “Board”) of SHF Holdings, Inc. (the “Company”) of his decision not to be considered for reelection to the Board at the Company’s 2026 annual meeting of stockholders. Mr. Carleton’s decision is not the result of any disagreement with the Company on any matter relating to its operations, policies or practices.
Tyler Klimas
As previously disclosed, the Board appointed Tyler Klimas as a director on April 22, 2026, effective immediately. On May 8, 2026, Mr. Klimas was appointed to each of the Audit Committee, the Compensation Committee, and the Nominating and Corporate Governance Committee of the Board. Mr. Klimas was also appointed as the chairman of the Nominating and Corporate Governance Committee.
Sean Tonner
As previously disclosed, the Board appointed Sean Tonner as a director on April 22, 2026, effective immediately. On May 8, 2026, Mr. Tonner was appointed to each of the Compensation Committee and the Nominating and Corporate Governance Committee of the Board. Mr. Tonner was also appointed as the chairman of the Compensation Committee.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| SHF HOLDINGS, INC. | ||
| Date: May 11, 2026 | By: | /s/ Terrance Mendez |
| Terrance Mendez | ||
| Chief Executive Officer and Chief Financial Officer | ||