LM Funding stockholders approve amended 2021 omnibus incentive plan (1M shares) and all voting items at annual meeting

LM FUNDING AMERICA, INC.

Share reserve increased to 1,000,000 shares; annual evergreen capped at 10% of fully diluted shares.
All five proposals approved at annual meeting: directors McCree/Traber elected, auditor Malone Bailey ratified, plan and warrant issuance approved, say-on-pay passed.
Amended plan extends term and makes administrative changes; full text filed as Exhibit 10.1.

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