OLB GROUP, INC. 8-K

What Happened

• OLB Group, Inc. filed an 8-K reporting the results of its Annual Meeting of Stockholders that commenced on December 19, 2025. Stockholders elected four directors to one-year terms and approved two other proposals: ratification of RBSM, LLP as the company’s independent registered public accounting firm and an advisory (non-binding) approval of the company’s named executive officer compensation.
• Director election votes (shares voted; broker non-votes shown): Ronny Yakov — 5,957,282 for, 23,359 withheld (1,066,198 broker non-votes); Amir Sternhell — 5,943,835 for, 36,806 withheld (1,066,198 broker non-votes); Ehud Ernst — 5,952,280 for, 28,361 withheld (1,066,198 broker non-votes); Alina Dulimof — 5,933,840 for, 46,801 withheld (1,066,198 broker non-votes).

Key Details

• Annual Meeting date: commenced December 19, 2025.
• Board election: Four directors elected to one-year terms — Ronny Yakov, Amir Sternhell, Ehud Ernst, Alina Dulimof — each received overwhelming support among shares voted.
• Auditor ratification: RBSM, LLP ratified as independent auditor — 6,853,463 for, 191,974 against, 1,402 abstain.
• Advisory vote on executive compensation: 5,896,841 for, 83,255 against, 545 abstain (per the filing).

Why It Matters

• Board continuity: Re-election of the four directors preserves the company’s current board leadership and governance for the coming year, which matters for corporate strategy and oversight.
• Audit continuity: Ratifying RBSM, LLP ensures continuity of the company’s independent audit relationship for fiscal 2025.
• Executive pay endorsement: The non-binding advisory vote shows majority shareholder support for named executive officer compensation, which can influence compensation practices and investor relations.
• Note on voting: The director elections show a material number of broker non-votes (1,066,198), meaning some shares held by brokers were not voted on those items — a factor that can affect the percentage of total outstanding shares that participated in each decision.