1. OLB's annual meeting scheduled for December 19, 2025, virtually. 2. Stockholders can vote on board members and auditor ratification. 3. Executive compensation will be subject to an advisory vote. 4. Updates on spin-off Dmint and new products will be discussed. 5. Board recommends voting 'FOR' on all agenda items.
FAQ
Why Bullish?
The virtual meeting indicates active engagement with stockholders, which can boost investor confidence. Positive past stockholder involvement often correlates with improved stock performance.
How important is it?
The outcomes of the meeting can shape OLB's governance and strategic direction, impacting stock price significantly. The advisory vote on executive compensation signals transparency and could bolster investor trust.
Why Short Term?
The immediate effects of the stockholder meeting may influence sentiment and trading activity shortly thereafter. The decisions made will resonate quickly but may normalize over time.
NEW YORK, NY / ACCESS Newswire / December 11, 2025 / The OLB Group, Inc. (NASDAQ:OLB), a diversified fintech company specializing in payments solutions, today announced that its 2025 Annual Meeting of Stockholders will be held virtually on December 19, 2025, at 10:00 a.m. Eastern Time.
Stockholders of record as of November 25, 2025 are invited to attend the virtual meeting and cast their votes on important matters affecting the Company's future direction.
Meeting Details
Date: December 19, 2025
Time: 10:00 AM, Eastern Time
Location: Virtual Meeting
Meeting Link: http://www.virtualshareholdermeeting.com/OLB2025
Agenda Items
The following matters will be presented for stockholder consideration:
Election of Directors - Election of Ronny Yakov, Ehud Ernst, Amir Sternhell, and Alina Dulimof to serve on the Board of Directors for a one-year term expiring at the 2026 Annual Meeting of Stockholders
Ratification of Independent Auditor - Ratification of the appointment of RBSM, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025
Executive Compensation Advisory Vote - Advisory vote to approve the compensation of the Company's named executive officers
Other Business - Transaction of any other business that may properly come before the meeting, update on spin-off Dmint, ongoing litigations and new products that will be announced for the 2026 year.
Board Recommendation
The Board of Directors unanimously recommends that stockholders vote "FOR" each of the director nominees, "FOR" the ratification of the independent auditor, and "FOR" approval of executive compensation.
Participation Information
Stockholders are encouraged to review the proxy materials carefully and submit their votes prior to the meeting. Those wishing to attend the virtual meeting should visit the meeting link above and follow the registration instructions.
About The OLB Group, Inc.
The OLB Group, Inc. is a diversified FinTech company providing integrated payment solutions, and OmniCommerce. Through its subsidiaries, OLB serves businesses nationwide with secure, innovative financial technology platforms.
If you have any questions prior to the meeting please post here: - https://investors.olb.com/investors-faq/
Investor Contact:
The OLB Group, Inc.
(212) 278-0900 EXT: 333
IR@olb.com
SOURCE: The OLB Group, Inc.
View the original press release on ACCESS Newswire