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SHF Holdings, Inc. — Investor Relations & Filings

Ticker · SHFS ISIN · US8244303009 US Financial and insurance activities
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Filings indexed 332 across all filing types
Latest filing 2023-04-21 Board/Management Inform…
Country US United States of America
Listing US SHFS

About SHF Holdings, Inc.

http://www.shfinancial.org

SHF Holdings, Inc., operating as Safe Harbor, is a financial technology company providing a comprehensive platform of solutions for the regulated cannabis sector. The company facilitates access to compliant financial services by partnering with federally insured banks and credit unions. Its core offerings include business banking (checking, payments, cash logistics), flexible lending (real estate and working capital loans), and business support services such as bookkeeping and accounting. Safe Harbor's platform is built on a robust compliance framework that addresses Bank Secrecy Act (BSA), anti-money laundering (AML), and FinCEN requirements through continuous monitoring and reporting. The company serves a diverse client base, including licensed dispensaries, cultivators, manufacturers, ancillary businesses, and their employees.

Recent filings

Filing Released Lang Actions
Board/Management Information 2023
Board/Management Information Classification · 95% confidence The document is a Form 8-K filed with the SEC, which is a current report used to announce major events that shareholders should know about. The content includes the appointment of a new director (Mr. Douglas M. Fagan), details about investor presentations, a debt resolution, and updates on outstanding stock. The key section is Item 5.02, which specifically addresses the departure and appointment of directors and officers. This matches the description of Board/Management Information filings (MANG). The document also includes an investor presentation as an exhibit, but the main filing is the 8-K current report focusing on management changes and related corporate events. Therefore, the most appropriate classification is MANG with high confidence.
2023-04-21 English
Annual Report 2022
Annual Report FY 2022
2023-04-14 English
Major Shareholding Notification 2023
Major Shareholding Notification
2023-04-08 English
Board/Management Information 2023
Board/Management Information Classification · 100% confidence The document is a Form 8-K filed with the SEC, which is used for current reports on significant events. The key content is under Item 5.02, which reports the departure of a director from the Board of Directors. This matches the description of Board/Management Information filings, which announce changes in the company's board or senior management. The document is relatively short (3231 characters) and focuses solely on the director's resignation, with no financial data or other report content. Therefore, the correct classification is MANG (Board/Management Information).
2023-04-06 English
Regulatory Filings 2023
Regulatory Filings Classification · 100% confidence The document is a Form 12b-25 Notification of Late Filing submitted to the SEC by SHF Holdings, Inc. It specifically states that the company is unable to timely file its annual report on Form 10-K for the fiscal year ended December 31, 2022, and requests an extension of 15 calendar days. The document does not contain the actual 10-K report or financial statements but is a notification about the delay in filing the 10-K. According to the classification rules, such a notification is not the report itself but an announcement related to the report filing status. Therefore, it should be classified as a Regulatory Filing (RNS), which is the fallback category for filings that do not fit other specific categories and includes officer certifications, attestations, and notifications about filings.
2023-03-30 English
Capital/Financing Update 2023
Capital/Financing Update Classification · 95% confidence The document is a Form 8-K filed with the SEC, which is a current report used to announce major events that shareholders should know about. The content describes a material definitive agreement involving debt restructuring, issuance of shares, and related transaction documents. It also includes unregistered sales of equity securities and a press release about the transaction. There are no financial statements or detailed financial data presented, only a summary of the transaction and related agreements. This type of filing is an update on capital structure and financing activities rather than a full financial report or earnings release. Therefore, it fits best under Capital/Financing Update (CAP). The document length is 7249 characters, which is sufficient for a detailed announcement but not a full annual or quarterly report. Hence, the classification is CAP with high confidence.
2023-03-30 English

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