OLB GROUP, INC.
For the period ended Dec 19, 2025. Filed Dec 22, 2025.
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A notice of a major event between regular reports, such as results, a deal or a change of executives. It is often the first formal record of the news.
Dec 19, 2025 · Filed Dec 22, 2025
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
|---|---|---|
| Common Stock, $0.0001 par value | OLB | Nasdaq Capital Market |
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.
- 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 |
- 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 |
- 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 |
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