OLB Group Inc.

12/22/2025 | Press release | Distributed by Public on 12/22/2025 16:02

Proxy Results (Form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders.

At the Annual Meeting of Stockholders (the "Annual Meeting") of The OLB Group, Inc. (the "Company"), commenced on December 19, 2025, the stockholders of the Company approved the election of directors and the three proposals listed below. Each outstanding share of Common Stock was entitled to one vote on the matters presented at the Annual Meeting and each share of Preferred Stock was entitled to 11.110 votes (for a total of 11,344 eligible votes) on the matters presented at the Annual Meeting. The final results for the votes regarding each proposal are set forth in the following tables. Each of these proposals is described in detail in the Company's Proxy Statement.

1. Elect four members of the Board of Directors, each to serve for a one-year term:

COMMON
SHARES
FOR 		COMMON
SHARES
WITHHELD 		COMMON
SHARES
BROKER
NON-VOTE
Ronny Yakov 5,957,282 23,359 1,066,198
Amir Sternhell 5,943,835 36,806 1,066,198
Ehud Ernst 5,952,280 28,361 1,066,198
Alina Dulimof 5,933,840 46,801 1,066,198

2. Ratify the appointment by the Board of RBSM, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025:

COMMON SHARES FOR COMMON SHARES AGAINST COMMON SHARES ABSTAIN
6,853,463 191,974 1,402

3. Approval, on an advisory basis, the compensation of our named executive officers, was as follows:

COMMON SHARES FOR COMMON SHARES AGAINST COMMON SHARES ABSTAIN
5,896,841 83,255 545
OLB Group Inc. published this content on December 22, 2025, and is solely responsible for the information contained herein. Distributed via Edgar on December 22, 2025 at 22:03 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]