---
schema_version: "secwatch.filing_event.v1"
accession: "0000950170-23-000019"
form_type: "8-K"
ticker: "LMFA"
cik: "0001640384"
company_name: "LM FUNDING AMERICA, INC."
filed_at: "2023-01-03T23:59:59+00:00"
generated_at: "2026-06-20T20:54:29.168034+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0000950170-23-000019
- form_type: 8-K
- ticker: LMFA
- cik: 0001640384
- company_name: LM FUNDING AMERICA, INC.
- filed_at: 2023-01-03T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1640384/000095017023000019/0000950170-23-000019-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1640384/000095017023000019/lmfa-20221229.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000950170-23-000019
- JSON: https://secwatch.observer/filing/0000950170-23-000019.json
- Plain text: https://secwatch.observer/filing/0000950170-23-000019.txt

## Key facts
- Shareholder Votes
  LM FUNDING AMERICA, INC. shareholders approved Election of directors at the 2022-12-29 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2022-12-29
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1640384/000095017023000019/0000950170-23-000019-index.htm
- Shareholder Votes
  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
  source text: 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 -
  evidence_url: https://www.sec.gov/Archives/edgar/data/1640384/000095017023000019/0000950170-23-000019-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.