SHF Holdings, Inc. announced that its Board of Directors has appointed its Chief Executive Officer, Sundie Seefried, as a member of the Board. Ms. Seefried was appointed in order to fill the vacancy created by John Darwin?s resignation as a member of the Board. Mr. Darwin?s resignation was not in connection with any known disagreement with the Company on any matter relating to the Company?s operations, policies, or practices.

Effective upon Ms. Seefried?s appointment to the Board to fill the vacancy created by Mr. Darwin?s resignation, the size of the company?s Board of Directors remains at seven members.