LM Funding America reports results of 2022 Annual Meeting; stockholders elect three directors and ratify auditor

LM FUNDING AMERICA, INC.

Elected Andrew L. Graham, Frederick Mills, and Frank Silcox as Class III directors with votes for of 2,470,710, 2,499,302, and 3,118,833 respectively.
Ratified Malone Bailey LP as independent auditor for FY2022: 5,445,764 for, 57,377 against, 8,414 abstain.
Record date November 17, 2022; 13,091,833 shares eligible to vote. Broker non-votes of 2,309,164 on director elections.
All proposals passed as per proxy statement; no material changes to board composition or auditor.

item 5.07 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

LM FUNDING AMERICA, INC. shareholders approved Election of directors at the 2022-12-29 meeting.

Proposal: director election
Outcome: passed
Meeting: 2022-12-29

Exact text from the filing

The two nominees for election as Class III directors were elected based upon the following votes: Name Votes For Votes Withheld Broker Non-Votes Andrew L. Graham 2,470,710 731,486 2,309,164 Frederick Mills 2,499,302 702,894 2,309,164 Frank Silcox 3,118,833 83,363 2,309,164

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

LM FUNDING AMERICA, INC. shareholders approved Ratification of appointment of Malone Bailey LP as independent registered public accounting firm at the 2022-12-29 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2022-12-29

Exact text from the filing

The appointment of Malone Bailey LP to serve as the Company’s independent registered accounting firm for fiscal year 2022 was ratified as follows: Votes For Votes Against Votes Abstain Broker Non-Votes 5,445,764 57,377 8,414 -

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160 shareholder votes filed in the last 30 days. Browse all shareholder votes →

LM FUNDING AMERICA, INC. filing history →

Source: SEC EDGAR

accession 0000950170-23-000019

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