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$SHFS
$0.09 -$0.04 (29.0%) Close

Company Executives

$SHFS Management Team

Mr. Michael Regan

Chief Investment & Strategy Officer

Age -
Compensation -
Sex Male

Mr. Jeffrey Kay

Chief Marketing Officer

Age -
Compensation -
Sex Male

Mr. Terrance Mendez

Chief Executive Officer

Interim Chief Financial Officer

Age 50
Compensation $72.83K USD
Sex Male
Directors
6
serving now
Independent
5 of 6
stated in the proxy
Average tenure
2.0 years
from year joined
CEO also chairs the board
Not stated
no chair stated
Director Age On board Independent Committees Other public boards 2025 pay Source
Terrance E. Mendez
51 Not stated Not independent None stated None stated Paid as CEO
Francis A. Braun III
65 Not stated Independent
Audit Committee · Chair Nominating and Corporate Governance Committee
None stated $139,167
Jonathon F. Niehaus
70 2022
4 years
Independent
Audit Committee Compensation Committee
None stated $139,142
Richard Carleton Leaving at the meeting
66 Not stated Independent None stated None stated $123,742
Sean Tonner
55 2026
0 years
Independent
Compensation Committee · Chair Nominating and Corporate Governance Committee · Chair
None stated Not stated
Tyler Klimas
40 Not stated Independent
Audit Committee Compensation Committee Nominating and Corporate Governance Committee
None stated Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

7 disclosed in the proxy filed May 8, 2026
Partner Colorado Credit Union (PCCU)
significant stockholder
Amount not stated
2025

Second Amended Commercial Alliance Agreement under which SHF, LLC operates substantially all of its business with PCCU

With SHF, LLC Open in proxy
Partner Colorado Credit Union (PCCU)
significant stockholder
Approximately $10.7 million
2025

PCCU cancelled the Company's senior secured promissory note under a Debt Cancellation Agreement in exchange for Series B Preferred Stock and a Series B Warrant

Terrance Mendez
Chief Executive Officer, Chief Financial Officer and Director of the Company
$ 100,000
2025

Purchase of Series B Preferred Stock and Series B Warrants in the September 30, 2025 offering

Michael Regan
Chief Investment & Strategy Officer of the Company
$ 50,400
2025

Purchase of Series B Preferred Stock and Series B Warrants in the September 30, 2025 offering

Jeffrey Kay
Chief Marketing Officer of the Company
$ 50,400
2025

Purchase of Series B Preferred Stock and Series B Warrants in the September 30, 2025 offering

Margaret Williams
an employee of the Company
$ 16,000
2025

Purchase of Series B Preferred Stock and Series B Warrants in the September 30, 2025 offering

Richard Carleton
a director of the Company
$ 10,400
2025

Purchase of Series B Preferred Stock and Series B Warrants in the September 30, 2025 offering, paid by cancelling $10,400 of Board compensation

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