The OLB Group, Inc. Announces 2025 Annual Meeting of Stockholders
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.
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Negative
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Key Figures
Market Reality Check
Peers on Argus
While OLB is flat on the day, peers show mixed moves: FAAS -8.3%, BNAI -1.5%, NEHC +11.46%, RVYL +10.48%, DTSS +2.5%, pointing to stock‑specific conditions rather than a unified sector trend.
Historical Context
| Date | Event | Sentiment | Move | Catalyst |
|---|---|---|---|---|
| Dec 03 | Security certification | Positive | +10.7% | SecurePay payment gateway obtained PCI DSS 4.0 certification. |
| Aug 14 | Spin-off listing plan | Positive | -8.1% | DMint planned to refile S-1 and pursue Nasdaq listing with share distribution. |
Limited history shows one positive operational/security update with an aligned positive price reaction and one strategic spin-off/listing update that saw a negative divergence.
Over the past months, OLB reported several material developments. On Dec 03, 2025, it announced PCI DSS 4.0 certification for its SecurePay gateway, and the stock rose 10.68% over 24 hours. Earlier, on Aug 14, 2025, subsidiary DMint’s plan to refile its S-1 and pursue a Nasdaq listing coincided with a -8.07% move, showing divergence. Regulatory filings highlighted declining revenues, ongoing net losses, capital-raising activity, and high insider ownership, all forming the backdrop for the 2025 annual meeting agenda.
Market Pulse Summary
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 Terms
spin-off financial
AI-generated analysis. Not financial advice.
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
When and how will OLB hold its 2025 Annual Meeting (OLB)?
Who are the director nominees up for election at OLB's December 19, 2025 meeting?
What key proposals will OLB (NASDAQ:OLB) ask shareholders to vote on?
What is the record date to vote at the OLB 2025 Annual Meeting?
How does OLB's board recommend voting on the 2025 meeting proposals?
