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SHF Holdings, Inc. — Investor Relations & Filings

Ticker · SHFS ISIN · US8244303009 US Financial and insurance activities
Filings indexed 332 across all filing types
Latest filing 2023-02-14 Major Shareholding Noti…
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
Major Shareholding Notification 2023
Major Shareholding Notification
2023-02-14 English
SC 13G/A
Major Shareholding Notification
2023-02-14 English
Major Shareholding Notification 2023
Major Shareholding Notification
2023-02-13 English
SHFS 13GA
Major Shareholding Notification
2023-02-10 English
SC 13G
Major Shareholding Notification
2023-02-09 English
Capital/Financing Update 2023
Capital/Financing Update Classification · 95% confidence The document is a Form 424B3 prospectus supplement and multiple Form 8-K current reports filed by SHF Holdings, Inc. The 424B3 is a prospectus supplement related to a securities offering, specifically updating and supplementing a prior prospectus for a public and secondary offering of shares and warrants. The Form 8-K filings include details about a special meeting of stockholders and voting results, as well as other events related to securities transactions and conversions of preferred stock to common stock. The content focuses on capital raising activities, securities offerings, and shareholder voting results related to these offerings. There is no detailed financial performance data or management discussion typical of annual or quarterly reports, nor is there a transcript of calls or governance details. The primary focus is on updates to securities offerings and shareholder voting outcomes. Therefore, the document best fits the category of Capital/Financing Update (CAP) due to the detailed information on securities offerings and related transactions, and Declaration of Voting Results & Voting Rights Announcements (DVA) due to the detailed voting results from the special meeting. However, since the main document is a prospectus supplement and related filings about securities offerings, the most appropriate single classification is Capital/Financing Update (CAP).
2023-02-07 English

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