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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 2024-04-15 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 2024
Board/Management Information Classification · 100% confidence The document is a Form 8-K filed with the SEC, dated April 9, 2024, reporting the resignation of a board member and the appointment of a new board member. It includes details about the director changes and a press release related to these events. There are no financial statements or detailed financial data present. The primary content is about changes in the company's board of directors. According to the filing definitions, announcements of changes in the company's board of directors or senior management fall under Board/Management Information (MANG).
2024-04-15 English
Delisting Announcement 2024
Delisting Announcement 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 a notice of delisting due to failure to meet Nasdaq's minimum bid price requirement, and amendments to employment agreements of key executives. The document does not contain full financial statements or detailed financial performance data, but rather announcements about compliance issues and management contract changes. The presence of a delisting notice clearly fits the category of a Delisting Announcement. The amendments to employment agreements also relate to management but are part of the 8-K filing and not a full management report. Therefore, the primary classification is Delisting Announcement (DLST). The document length and detail support this classification with high confidence.
2024-04-08 English
Investor Presentation 2024
Investor Presentation Classification · 95% confidence The document is a Form 8-K current report filed with the SEC, dated April 2, 2024. It primarily announces the commencement of investor presentations using an attached Investor Presentation (Exhibit 99.1). The text explicitly states that the Investor Presentation is attached and incorporated by reference, and the report is furnishing this information rather than containing the full presentation text itself. The document is about the announcement and furnishing of an investor presentation, not the presentation or financial report itself. The length is 6427 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the 'Menu vs Meal' rule and the nature of the content, this filing should be classified as an Investor Presentation (IP).
2024-04-02 English
Annual Report 2023
Annual Report FY 2023
2024-04-01 English
Earnings Release 2024
Earnings Release Classification · 95% confidence The document is a Form 8-K filed with the SEC, which is a current report used to announce major events. The text specifically mentions the announcement of preliminary earnings and financial results for the fourth quarter and full year ended December 31, 2023, and a conference call to review these results. It includes a press release as an exhibit but does not contain the full financial statements or detailed financial analysis itself. The document is relatively short (3771 characters) and serves as an announcement rather than the full earnings report. Therefore, it fits best as an Earnings Release (ER) since it announces quarterly/year-end financial results highlights and a related conference call, but does not contain the full detailed report or transcript.
2024-04-01 English
Investor Presentation 2024
Investor Presentation Classification · 95% confidence The document is a Form 8-K filed with the SEC, dated March 14, 2024, by SHF Holdings, Inc. It announces the commencement of investor presentations using an attached Investor Presentation (Exhibit 99.1). The text explicitly states that the Investor Presentation is attached and incorporated by reference, and the 8-K serves to furnish this information. There are no financial statements or detailed financial data within the text itself, only a notification about the presentation material. According to the 'MENU VS MEAL' rule, this is an announcement of a report (the Investor Presentation) rather than the report itself. Therefore, the appropriate classification is Investor Presentation (IP). The document length (6428 characters) supports that it is a brief report announcement rather than a full report.
2024-03-14 English

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