Before you sign or pay
- Court and bankruptcy: No federal court case or bankruptcy filing found under SHF Holdings, Inc. in our court records and SEC 8-K records (as of 2026-10-18).
- Leadership changes: the latest reported is Michael Regan, Chief Operating Officer (Form 8-K filed 2026-07-16). Check you are dealing with the people now in charge.
- Ownership: 5%+ holders are reported on Schedule 13D or 13G; the latest names M3 Funds, LLC (filed 2025-12-30).
Who is behind it
SHF Holdings, Inc.: incorporated in Delaware; business address in Golden, Colorado; industry Finance Services (Schedule 13G/A, 2026-08-11).
Officers and directors, each with the role and the filing that names them:
- Jonathan Summers: Director (Form D, 2022-11-23)
- James Dennedy: Executive Officer (Form D, 2022-11-23)
- Joshua Mann: Director (Form D, 2022-11-23)
- John Darwin: Director (Form D, 2022-11-23)
- Sundie Seefried: Executive Officer (Form D, 2022-11-23)
- Donald Emmi: Executive Officer (Form D, 2022-11-23)
- Tyler Beuerlein: Executive Officer (Form D, 2022-11-23)
- Richard Carleton: Director (Form D, 2022-11-23)
- Jennifer Meyers: Director (Form D, 2022-11-23)
- Jonathon Niehaus: Director (Form D, 2022-11-23)
- Karl Racine: Director (Form D, 2022-11-23)
| Report | Holder | Share |
|---|---|---|
| Schedule 13G/A, 2026-08-11 | M3 Funds, LLC | 4.77% |
| Schedule 13G, 2025-12-30 | M3 Funds, LLC | 10% |
| Schedule 13G/A, 2025-11-14 | M3 Funds, LLC | 3.84% |
| Filed | Person | Role | Change | Effective |
|---|---|---|---|---|
| Form 8-K, 2026-07-16 | Michael Regan | Chief Operating Officer | appointed | |
| Form 8-K, 2026-07-13 | Douglas Beck | Principal Accounting Officer | departed | 2026-07-31 |
| Form 8-K, 2026-04-24 | Sundie Seefried | Director | departed | |
| Form 8-K, 2026-04-24 | Tyler Klimas | Director | appointed | |
| Form 8-K, 2026-04-24 | Sean Tonner | Director | appointed |
Money raised
| Filed | Sold | Offered |
|---|---|---|
| Form D, 2022-11-23 | $8.40M | $21M |
| Form D, 2022-10-13 | $20.45M | $20.45M |
Latest IPO step: SHF Holdings, Inc. filed to go public (S-1, 2026-07-31).
IPO filings: S-1, 2026-07-31, S-1/A, 2026-07-31, S-1/A, 2026-07-16, S-1/A, 2026-06-04, S-1, 2026-05-06; ticker SHFS on Nasdaq.
Related pages
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Cite this page
https://mentionfox.com/who-owns/shf