---
schema_version: "secwatch.filing_event.v1"
accession: "0001213900-24-001641"
form_type: "8-K"
ticker: "OLB"
cik: "0001314196"
company_name: "OLB GROUP, INC."
filed_at: "2024-01-08T23:59:59+00:00"
generated_at: "2026-06-07T02:03:47.963410+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001213900-24-001641
- form_type: 8-K
- ticker: OLB
- cik: 0001314196
- company_name: OLB GROUP, INC.
- filed_at: 2024-01-08T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1314196/000121390024001641/0001213900-24-001641-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1314196/000121390024001641/ea191271-8k_olbgroup.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001213900-24-001641
- JSON: https://secwatch.observer/filing/0001213900-24-001641.json
- Plain text: https://secwatch.observer/filing/0001213900-24-001641.txt

## Key facts
- 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 2023-12-29 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-12-29
  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 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1314196/000121390024001641/0001213900-24-001641-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1314196/000121390024001641/0001213900-24-001641-index.htm

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