Shareholders approve charter amendment and elect directors at annual meeting

OLB GROUP, INC.

All four director nominees elected: Ronny Yakov (6,829,634 for), Amir Sternhell, Ehud Ernst, Alina Dulimof.
Ratification of Daszkal Bolton LLP as auditor: 8,583,229 for, 275,122 against, 28,034 abstain.
Amended and Restated 2020 Stock Incentive Plan approved: 6,727,697 for, 218,020 against, 1,933,048 broker non-vote.
Certificate of Incorporation amendment approved: 6,832,282 for, 88,714 against, 32,341 abstain, 1,933,048 broker non-vote.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

OLB GROUP, INC.: Company filed a Certificate of Amendment to its Restated Certificate of Incorporation following shareholder approval (effective 2022-12-22).

Change: charter amendment
Effective: 2022-12-22

Exact text from the filing

On December 22, 2022, The OLB Group, Inc. (the “Company”) filed a Certificate of Amendment to the Company’s Restated Certificate of Incorporation (the “Charter Amendment”) with the Secretary of State of Delaware following shareholder approval, at the Annual Meeting of Stockholders (the “Annual Meeting”), held on December 22, 2022.

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

OLB GROUP, INC. shareholders approved Approve the Amendment to the Company’s Certificate of Incorporation at the 2022-12-22 meeting.

Proposal: charter amendment
Outcome: passed
Meeting: 2022-12-22

Exact text from the filing

Approve the Amendment to the Company’s Certificate of Incorporation. FOR AGAINST ABSTAIN BROKER NON-VOTE 6,832,282 88,714 32,341 1,933,048

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

OLB GROUP, INC. shareholders approved Elect four members of the Board of Directors, each to serve for a one-year term at the 2022-12-22 meeting.

Proposal: director election
Outcome: passed
Meeting: 2022-12-22

Exact text from the filing

Elect four members of the Board of Directors, each to serve for a one-year term: FOR WITHHELD BROKER NON-VOTE Ronny Yakov 6,829,634 123,703 1,933,048 Amir Sternhell 6,715,416 237,921 1,933,048 Ehud Ernst 6,692,038 261,299 1,933,048 Alina Dulimof 6,722,996 230,341 1,933,048

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

OLB GROUP, INC. shareholders approved Ratify the appointment by the Board of Daszkal Bolton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022 at the 2022-12-22 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2022-12-22

Exact text from the filing

Ratify the appointment by the Board of Daszkal Bolton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022: FOR AGAINST ABSTAIN 8,583,229 275,122 28,034

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

OLB GROUP, INC. shareholders approved Approve the Amended and Restated 2020 Stock Incentive Plan at the 2022-12-22 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2022-12-22

Exact text from the filing

Approve the Amended and Restated 2020 Stock Incentive Plan. FOR AGAINST ABSTAIN BROKER NON-VOTE 6,727,697 218,020 7,620 1,933,048

View on SEC.gov

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OLB GROUP, INC. filing history →

Source: SEC EDGAR

accession 0001213900-22-083298

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