SOL Strategies Inc 6-K, filed Jan 29, 2026
SOL Strategies Inc. (STKE)
About this 6-K
SOL Strategies Inc filed this 6-K on January 29, 2026.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of January 2026
Commission File Number: 001-42710
Sol Strategies Inc.
(Translation of registrant's name into English)
217 Queen Street West, Suite 401
Toronto, Ontario, M5V 0R2, Canada
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F ☐ Form 40-F ☒
SUBMITTED HEREWITH
| Exhibit | Description | |
| 99.1 | News Release dated January 29, 2026 | |
| 99.2 | Notice of Record and Meeting Dates |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| Sol Strategies Inc. | ||
| (Registrant) | ||
| Date: January 29, 2026 | By: | /s/ Michael Hubbard |
| Michael Hubbard | ||
| Title: | Interim CEO | |
SOL STRATEGIES ANNOUNCES ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS
Toronto, Ontario -- (Newsfile Corp. - January 29, 2026) - SOL Strategies Inc. (CSE: HODL) (NASDAQ: STKE) (the "Company"), one of the first publicly traded companies dedicated to growing and building the Solana Economy, today announced that it has called an annual general and special meeting (the "Meeting") of its shareholders to be held on Tuesday, March 31, 2026. In addition to annual general business, the Meeting will also include the matters set out in a meeting requisition submitted by shareholders Max Kaplan and Antanas Guoga relating to the reconstitution of the Company's board.
Further details about the Meeting, the matters to be presented thereat, and how to vote will be made available to shareholders in advance of the Meeting, including in a management information circular to be mailed to shareholders of record as of the record date. The Company's management information circular in respect of the Meeting will also outline the board of directors' recommendation on how to vote. Shareholders are not required to take any action at this time in respect of the Meeting.
About SOL Strategies
SOL Strategies Inc. (CSE: HODL) (NASDAQ: STKE) is a Canadian investment company that operates at the forefront of blockchain innovation. Specializing in the Solana ecosystem, the company provides strategic investments and infrastructure solutions to enable the next generation of decentralized applications.
To learn more about SOL Strategies, please visit www.solstrategies.io. A copy of this news release and all the Company's related material documents regarding the Company may be obtained under the Company's profile on SEDAR+ at www.sedarplus.ca and EDGAR at www.sec.gov.
Investor Contact:
Doug Harris, Chief Financial Officer, 416-480-2488
John Ragozzino, CFA, solstrategies@icrinc.com, 203-682-8284
Media Contact: solstrategies@scrib3.co
Cautionary Note Regarding Forward-Looking Information:
Neither the Canadian Securities Exchange nor its Market Regulator (as that term is defined in the policies of the Canadian Securities Exchange) accepts responsibility for the adequacy or accuracy of this release.
This news release contains "forward-looking information" within the meaning of applicable securities laws. All statements other than statements of historical fact may be forward-looking statements and information. More particularly and without limitation, this news release contains forward-looking statements and information relating to the Company's or the Company's management team's expectations, hopes, beliefs, intentions or strategies regarding the future, and expectations regarding the characteristics, value drivers, and anticipated benefits of the Company's business plans and operations related thereto. Forward-looking information can also be identified by the use of forward-looking terminology such as "plans", "expects" or "does not expect", "is expected", "budget", "scheduled", "estimates", "forecasts", "intends", "anticipates" or "does not anticipate", or "believes", or variations of such words and phrases or indicates that certain actions, events or results "may", "could", "would", "might" or "will be" taken, "occur" or "be achieved".
Forward-looking statements in this news release include statements regarding the matters to be considered and voted on at the Meeting. There is no assurance that the Company's plans or objectives will be implemented as set out herein, or at all. Forward-looking information is based on certain factors and assumptions the Company believes to be reasonable at the time such statements are made and is subject to known and unknown risks, uncertainties, and other factors that may cause the actual results, level of activity, performance, or achievements of the Company to be materially different from those expressed or implied by such forward-looking information.
The purpose of forward-looking information is to provide the reader with a description of management's expectations, and such forward-looking information may not be appropriate for any other purpose. There can be no assurance that such forward-looking information will prove to be accurate, as actual results and future events could differ materially from those anticipated in such information. Accordingly, readers should not place undue reliance on forward-looking information. Forward-looking statements are made based on management's beliefs, estimates, and opinions on the date that statements are made, and the Company undertakes no obligation to update forward-looking statements if these beliefs, estimates, and opinions or other circumstances should change, except as required by law. Investors are cautioned against attributing undue certainty to forward-looking statements.
Disclaimer:
SOL Strategies is an independent organization in the Solana ecosystem. SOL Strategies is not affiliated with, owned by, or under common control with Solana Foundation (the "Foundation"), and the Foundation has not entered into any association, partnership, joint venture, employee, or agency relationship with SOL Strategies.
None of the Foundation or its council members, officers, or agents make any representations, warranties, recommendations, endorsements or promises with respect to the accuracy of any statements made, information provided, or action taken by SOL Strategies and expressly disclaim any and al liability arising from or related to any such statements, information or action.
TSX TRUST COMPANY
VIA ELECTRONIC TRANSMISSION
January 28, 2026
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
| RE: | SOL STRATEGIES INC. |
| Confirmation of Notice of Record and Meeting Dates |
We are pleased to confirm that the Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.
We advise the following with respect to the upcoming Annual and Special Meeting of Security Holders for the subject issuer:
| 1 | ISIN: | CA83411A2056 | ||
| CUSIP: | 83411A205 | |||
| 2 | Date Fixed for the Meeting: | March 31, 2026 | ||
| 3 | Record Date for Notice: | February 27, 2026 | ||
| 4 | Record Date for Voting: | February 27, 2026 | ||
| 5 | Beneficial Ownership Determination Date: | February 27, 2026 | ||
| 6 | Classes or Series of Securities that entitle the holder to receive Notice of the Meeting: | COMMON SHARES | ||
| 7 | Classes or Series of Securities that entitle the holder to vote at the meeting: | COMMON SHARES | ||
| 8 | Business to be conducted at the meeting: | Annual and Special | ||
| 9 | Notice-and-Access: | |||
| Registered Shareholders: | NO | |||
| Beneficial Holders: | NO | |||
| Stratification Level: | Not Applicable | |||
| 10 | Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners: | YES | ||
| 11 | Issuer paying for delivery to Objecting Beneficial Owners: | YES | ||
Yours truly,
TSX Trust Company
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