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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 2022-09-21 Regulatory Filings
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
Regulatory Filings 2022
Regulatory Filings Classification · 95% confidence The document is a Form 8-K current report filed with the SEC by Northern Lights Acquisition Corp. It discusses an amendment to a loan servicing agreement related to a business combination and supplements a previously filed proxy statement. The document includes detailed disclosures about the business combination, solicitation of proxies, and forward-looking statements. It is not a full annual or quarterly report, nor is it an earnings release or audit report. It is also not a proxy solicitation itself but supplements a proxy statement. The document is a regulatory filing providing material event updates and disclosures required by the SEC, typical of Form 8-K filings. Therefore, the appropriate classification is Regulatory Filings (RNS).
2022-09-21 English
Regulatory Filings 2022
Regulatory Filings Classification · 95% confidence The document is a Form 8-K filed with the SEC by Northern Lights Acquisition Corp. It reports an amendment to a loan servicing agreement related to a business combination transaction. The filing references a previously filed proxy statement and supplements it with the amended agreement. The document is a current report disclosing material events and updates related to the business combination, including solicitation of proxies and forward-looking statements. It is not a full annual or quarterly report, audit report, earnings release, or other financial statement. It is a regulatory filing providing material event disclosure as required by the SEC under the Exchange Act. Therefore, the appropriate classification is Regulatory Filings (RNS).
2022-09-21 English
Proxy Solicitation & Information Statement 2022
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Form 8-K filed with the SEC by Northern Lights Acquisition Corp. It includes detailed disclosures about amendments to a Unit Purchase Agreement, supplements to a definitive proxy statement, and information about a PIPE financing. The document references a definitive proxy statement on Schedule 14A and supplemental disclosures thereto. The content focuses on merger-related agreements, proxy statement supplements, and financing arrangements related to a business combination. The presence of detailed proxy statement supplements and solicitation materials indicates this is related to proxy solicitation and information for shareholders to vote on merger-related matters. The document is not an annual report, earnings release, or a simple announcement but a detailed regulatory filing about proxy materials and merger-related disclosures. Therefore, the most appropriate classification is Proxy Solicitation & Information Statement (PSI). Confidence is high given the explicit references to proxy statements and solicitation materials.
2022-09-19 English
Regulatory Filings 2022
Regulatory Filings Classification · 95% confidence The document is a Form 8-K filed with the SEC by Northern Lights Acquisition Corp. It reports an amendment to a Unit Purchase Agreement related to a business combination, updates on a proxy statement supplement, and details about a PIPE financing. The document includes detailed disclosures about the business combination, amendments to agreements, and shareholder redemption rights. It is not a full annual or quarterly report, nor is it a simple announcement or press release. The Form 8-K is a current report used to disclose material events and definitive agreements. Therefore, the filing type corresponds to Regulatory Filings (RNS), which is the appropriate category for SEC current reports that do not fit other specific categories like M&A filings or proxy statements themselves. Confidence is high given the clear identification of the document as a Form 8-K and the nature of its content.
2022-09-19 English
Interim / Quarterly Report 2022
Interim / Quarterly Report Q2 2022
2022-08-22 English
Regulatory Filings 2022
Regulatory Filings Classification · 100% confidence The document is a Form 12b-25, which is a Notification of Late Filing submitted to the SEC. It specifically states that the company, Northern Lights Acquisition Corp., is unable to file its Quarterly Report on Form 10-Q for the fiscal quarter ended June 30, 2022, by the prescribed due date and requests an extension to file within the five-day grace period. The document does not contain the actual financial statements or substantive financial data of the 10-Q report but is rather an announcement regarding the delay in filing that report. According to the classification rules, such a notification is not the report itself but an announcement related to the report's filing status. Therefore, this document should be classified as a Regulatory Filing (RNS), which is the fallback category for miscellaneous filings that do not fit other categories and includes officer certifications, attestations, and notifications of late filings.
2022-08-16 English

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