OLB Group stockholders re-elect four directors and ratify auditor at 2023 annual meeting

OLB GROUP, INC.

Ronny Yakov, Amir Sternhell, Ehud Ernst, Alina Dulimof re-elected as directors for one-year terms.
Ratification of Mac Accounting Group & CPAs, LLP as independent auditor for FY 2023: 7,745,633 FOR, 868,042 AGAINST, 35,034 abstain.
Meeting began Dec 29, 2023, adjourned to Jan 5, 2024 due to lack of quorum; quorum subsequently achieved.
Broker non-votes of 2,307,131 cast on each director election.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

OLB GROUP, INC. shareholders approved Elect four members of the Board of Directors, each to serve for a one-year term at the 2023-12-29 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-12-29

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 5,985,353 356,225 2,307,131 Amir Sternhell 5,942,264 399,314 2,307,131 Ehud Ernst 5,949,165 392,413 2,307,131 Alina Dulimof 6,098,680 242,898 2,307,131

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

OLB GROUP, INC. shareholders approved Ratify the appointment by the Board of Mac Accounting Group & CPAs, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023 at the 2023-12-29 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-12-29

Exact text from the filing

Ratify the appointment by the Board of Mac Accounting Group & CPAs, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023: FOR AGAINST ABSTAIN 7,745,633 868,042 35,034

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OLB GROUP, INC. filing history →

Source: SEC EDGAR

accession 0001213900-24-001641

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