LMFA stockholders elect directors, ratify auditor, approve dilutive warrant issuance

LM FUNDING AMERICA, INC.

Andrew Graham, Frederick Mills, Frank Silcox elected as Class III directors (votes for ~1.75M each).
MaloneBailey LLP ratified as auditor despite 6,011,498 votes against vs 1,514,493 for; high opposition noted.
Approved issuance of >19.99% of outstanding common stock upon exercise of investor warrants from August 2025 financings.
Warrants from two August 2025 deals; approval allows potential dilution exceeding 19.99% of current shares.
Broker non-votes of 3,502,985 shares; quorum of ~23% of 15.2M outstanding shares represented.

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