Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On January 4, 2023, the Compensation Committee (the "Committee) of the Board of Directors (the "Board") of Soluna Holdings, Inc. (the "Company") approved the recommendation to the Board of Directors, who in turn approved the certification of Jessica Thomas as Chief Accounting Officer of the Company. Ms. Thomas was formerly the Company's Chief Financial Officer, and effective after her resignation on August 16, 2022, was retained in a consulting role as Acting Chief Accounting Officer of the Company, and has been officially certified to the role of Chief Accounting Officer effective the Board's approval on January 4, 2023. Ms. Thomas's salary has remained unchanged from her previous compensation from when she was Chief Financial Officer. In her role of Chief Accounting Officer of the Company, Ms. Thomas shall be empowered to oversee the Company's ledger and financial accounts, cost controls, and other financial reporting and auditing functions. The Chief Accounting Officer shall report to the Chief Financial Officer in reporting on financial operations and analyzing the impact that important business decisions will have on the Company's finances.





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