How does OLB's board recommend voting on the 2025 meeting proposals?

The Board of Directors unanimously recommends voting FOR each director nominee, FOR auditor ratification, and FOR approval of executive compensation.

The OLB Group, Inc. Announces 2025 Annual Meeting of Stockholders

Q: When and how will OLB hold its 2025 Annual Meeting (OLB)?

The OLB 2025 Annual Meeting will be held virtually on December 19, 2025 at 10:00 AM ET via the provided virtual shareholder meeting link.

Q: Who are the director nominees up for election at OLB's December 19, 2025 meeting?

The board nominated Ronny Yakov, Ehud Ernst, Amir Sternhell, and Alina Dulimof for one-year terms expiring at the 2026 annual meeting.

Q: What key proposals will OLB (NASDAQ:OLB) ask shareholders to vote on?

Proposals include election of directors, ratification of RBSM, LLP as auditor, an advisory vote on executive compensation, and other business including a Dmint spin-off update.

Q: What is the record date to vote at the OLB 2025 Annual Meeting?

Stockholders of record as of November 25, 2025 are eligible to attend and vote.

The OLB Group (NASDAQ:OLB) announced its 2025 Annual Meeting of Stockholders will be held virtually on December 19, 2025 at 10:00 AM ET.

Rhea-AI Impact

(Moderate)

Rhea-AI Sentiment

(Neutral)How Sentiment works

Sentiment and the balance of points

Rhea-AI Sentiment reads the wording of the document, how positive or negative its language is on a 1 to 5 scale. The balance of points shown with the takes weighs what the document actually discloses, so the two can disagree, for example when a trial that missed its main goal is described in upbeat language.

How Sentiment works How the balance works

Rhea-AI Summary

The OLB Group (NASDAQ:OLB) announced its 2025 Annual Meeting of Stockholders will be held virtually on December 19, 2025 at 10:00 AM ET. Stockholders of record as of November 25, 2025 may attend and vote via the virtual meeting link.

Agenda items include election of directors (Ronny Yakov, Ehud Ernst, Amir Sternhell, Alina Dulimof) for one-year terms, ratification of RBSM, LLP as independent auditor for fiscal 2025, an advisory vote on named executive officer compensation, and "other business" including an update on the planned spin-off Dmint, ongoing litigations, and upcoming product announcements for 2026. The Board unanimously recommends voting FOR all proposals.

Argus Dec 11 session

-1.90% close to close Open Argus

Details

News Market Reaction – OLB

On Dec 11, the day this news came out, OLB closed 1.90% below the previous close.

Data tracked by StockTitan Argus for the Dec 11 session.

Market Context

This announcement sets the agenda for OLB’s December 19, 2025 virtual annual meeting, covering direc...

Analysis

This announcement sets the agenda for OLB’s December 19, 2025 virtual annual meeting, covering director elections, auditor ratification, and an advisory vote on executive pay. It also signals updates on the DMint spin-off, litigation, and 2026 product plans. In context, recent filings highlighted falling revenues, continued net losses, and going‑concern language, plus concentrated insider ownership. Investors may monitor execution on DMint’s separation, capital-raising activity, and any strategic shifts disclosed at the meeting.

Key Figures

Q3 2025 revenue: $2.31 million Q3 2025 net loss: $1.18 million 9M 2025 revenue: $6.90 million +5 more

Q3 2025 revenue: $2.31 million; Quarter ended September 30, 2025
Q3 2025 net loss: $1.18 million; Quarter ended September 30, 2025
9M 2025 revenue: $6.90 million; Nine months ended September 30, 2025
9M 2025 net loss: $4.39 million; Nine months ended September 30, 2025
Cash balance: $3,540; As of September 30, 2025
Shares outstanding: 8,780,749 shares; Record date November 25, 2025 (DEF 14A)
CEO total compensation: $1,456,500; 2024 compensation disclosed in DEF 14A
Insider ownership: 60.21% of common stock; Officers and directors as of September 30, 2025

Historical Context

2 past events · Latest: Dec 03

2 events

Dec 03
Security certification

24h Move

+10.7%

SecurePay payment gateway obtained PCI DSS 4.0 certification.
Aug 14
Spin-off listing plan

24h Move

-8.1%

DMint planned to refile S-1 and pursue Nasdaq listing with share distribution.

24h Move is the share-price change in the day after each event; other market factors may also have contributed.

Key Terms

spin-off, independent registered public accounting firm, executive compensation advisory vote

3 terms

spin-off financial

"update on spin-off Dmint, ongoing litigations and new products"

A spin-off happens when a company creates a new, independent business by separating part of itself, like splitting off a division into its own company. This often happens so the new company can focus better on its own goals or attract different investors. It matters because it can lead to more growth opportunities and clearer focus for both companies.

View in glossary

independent registered public accounting firm regulatory

"Ratification of the appointment of RBSM, LLP as the Company's independent registered public accounting firm"

An independent registered public accounting firm is an outside accounting company officially registered with the government regulator to examine and report on a public company's financial records and controls. Investors treat its reports like an impartial inspector’s certificate — they add credibility to financial statements, help spot errors or misleading claims, and reduce the risk that shareholders are relying on unchecked or biased numbers.

executive compensation advisory vote financial

"Executive Compensation Advisory Vote - Advisory vote to approve the compensation"

An executive compensation advisory vote is a shareholder vote that lets investors express approval or disapproval of top executives’ pay packages, typically held at annual meetings. It is usually non-binding like a customer survey, but matters because a strong negative vote signals that investors think pay is unfair or misaligned with company performance, which can prompt changes in governance, compensation policies, or leadership decisions.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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12/11/2025 - 09:30 AM

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

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

When and how will OLB hold its 2025 Annual Meeting (OLB)?

The OLB 2025 Annual Meeting will be held virtually on December 19, 2025 at 10:00 AM ET via the provided virtual shareholder meeting link.

Who are the director nominees up for election at OLB's December 19, 2025 meeting?

The board nominated Ronny Yakov, Ehud Ernst, Amir Sternhell, and Alina Dulimof for one-year terms expiring at the 2026 annual meeting.

What key proposals will OLB (NASDAQ:OLB) ask shareholders to vote on?

Proposals include election of directors, ratification of RBSM, LLP as auditor, an advisory vote on executive compensation, and other business including a Dmint spin-off update.

What is the record date to vote at the OLB 2025 Annual Meeting?

Stockholders of record as of November 25, 2025 are eligible to attend and vote.

The OLB Group, Inc. Announces 2025 Annual Meeting of Stockholders