---
schema_version: "secwatch.filing_event.v1"
accession: "0001213900-22-083298"
form_type: "8-K"
ticker: "OLB"
cik: "0001314196"
company_name: "OLB GROUP, INC."
filed_at: "2022-12-28T23:59:59+00:00"
generated_at: "2026-06-20T22:21:02.265347+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.5
calibrated_materiality_score: 0.5
confidence: "low"
source: SEC EDGAR
---

# Shareholders approve charter amendment and elect directors at annual meeting

## Summary
- 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.

## SEC filing metadata
- accession: 0001213900-22-083298
- form_type: 8-K
- ticker: OLB
- cik: 0001314196
- company_name: OLB GROUP, INC.
- filed_at: 2022-12-28T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.5
- calibrated_materiality_score: 0.5
- confidence: low
- sec_items: 5.03, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1314196/000121390022083298/0001213900-22-083298-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1314196/000121390022083298/ea170836-8k_theolbgroup.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001213900-22-083298
- JSON: https://secwatch.observer/filing/0001213900-22-083298.json
- Plain text: https://secwatch.observer/filing/0001213900-22-083298.txt

## Key facts
- Governance Changes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1314196/000121390022083298/0001213900-22-083298-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1314196/000121390022083298/0001213900-22-083298-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1314196/000121390022083298/0001213900-22-083298-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1314196/000121390022083298/0001213900-22-083298-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1314196/000121390022083298/0001213900-22-083298-index.htm

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