UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): December 2719, ~~2024~~2025

THE OLB GROUP, INC.

(Exact name of registrant as specified in its charter)

Delaware		~~001~~000-~~39435~~52994		13-4188568
(State or other jurisdiction of incorporation or organization)		(Commission File Number)		(I.R.S. Employer Identification Number)

1120 Avenue of the Americas, 4^th Floor, New York, NY		10036
(Address of principal executive offices)		(Zip Code)

Registrant’s telephone number, including area code: (212) 278-0900

Not Applicable

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation to the registrant under any of the following provisions:

☐	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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).

Emerging growth company ☒

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

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 2719, ~~2024~~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

~~PREFERRED~~COMMON SHARES ~~FOR~~WITHHELD

COMMON SHARES ~~WITHHELD~~BROKER NON-VOTE

~~COMMON SHARES BROKER NON-VOTE~~

Ronny Yakov

~~870~~5,~~138~~957,282

123,~~021~~359

201,~~776~~066,198

~~317,598~~

Amir Sternhell

~~862~~5,~~098~~943,835

136,~~021~~806

281,~~816~~066,198

~~317,598~~

Ehud Ernst

~~870~~5,~~110~~952,280

128,~~021~~361

201,~~804~~066,198

~~317,598~~

Alina Dulimof

~~862~~5,~~968~~933,840

146,~~021~~801

271,~~946~~066,198

~~317,598~~

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, ~~2024~~2025:

COMMON SHARES FOR	~~PREFERRED~~COMMON SHARES ~~FOR~~AGAINST	COMMON SHARES ~~AGAINST~~ABSTAIN	~~COMMON SHARES ABSTAIN~~	~~COMMON SHARES BROKER NON-VOTE~~
1,132,044	1,021	73,212	3,256	0
6,853,463	191,974	1,402

3. Approval, ofon ~~the~~an ~~Second~~advisory ~~Amended~~basis, ~~and~~the ~~Restated~~compensation ~~2020~~of ~~Share~~our ~~Incentive~~named ~~Plan~~executive officers, was as follows:

COMMON SHARES FOR	~~PREFERRED~~COMMON SHARES ~~FOR~~AGAINST	COMMON SHARES ~~AGAINST~~ABSTAIN	~~COMMON SHARES ABSTAIN~~	~~COMMON SHARES BROKER NON-VOTE~~
862,120	1,021	28,298	496	317,598
5,896,841	83,255	545

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

COMMON SHARES FOR		PREFERRED SHARES FOR		COMMON SHARES AGAINST		COMMON SHARES ABSTAIN		COMMON SHARES BROKER NON-VOTE
866,763		1,021		23,378		773		317,598

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Dated: December 3022, ~~2024~~2025

	THE OLB GROUP

	By:	/s/ Ronny Yakov
	Name:	Ronny Yakov
	Title:	Chief Executive Officer

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