Welcome to our dedicated page for OLB Group SEC filings (Ticker: OLB), a comprehensive resource for investors and traders seeking official regulatory documents including 10-K annual reports, 10-Q quarterly earnings, 8-K material events, and insider trading forms.
The OLB Group, Inc. filings document its public-company reporting as a Nasdaq-listed fintech issuer with common stock registered under the Exchange Act. The record includes S-1 registration statements for securities offerings, Form 8-K reports on material agreements and capital transactions, and Rule 12b-25 notices related to annual-report timing.
OLB's filings also cover warrant and common-stock financing structures, Nasdaq continued-listing notices, Regulation FD updates, and proxy materials for director elections, auditor ratification and executive-compensation advisory votes. These disclosures describe governance, capital structure, shareholder voting matters, risk-related reporting status and formal updates involving the company's merchant-services and digital-asset operations.
The OLB Group, Inc. entered into a financing deal with institutional investors, raising approximately $1.3 million in gross proceeds through a registered direct stock sale paired with a concurrent private warrant placement. The company sold 2,166,666 shares of common stock and issued Warrants to purchase up to 2,166,666 additional shares, at a combined price of $0.60 per share and Warrant, with the Warrants exercisable six months after issuance at $0.78 per share for five years. The company plans to use the net proceeds for general and working capital purposes and agreed for 15 days after closing not to issue or agree to issue additional equity, subject to exceptions. D. Boral Capital LLC acted as exclusive placement agent, earning a 6% cash fee on gross proceeds, reimbursement of $50,000 in expenses, and short-term rights of first refusal on future advisory and financing roles.
The OLB Group, Inc. is conducting a public offering of 2,166,666 shares of common stock at $0.60 per share. This primary offering, made through a prospectus supplement under an existing shelf registration, is expected to generate estimated net proceeds of about $1,097,000 after placement fees and expenses, which the company plans to use for general and working capital purposes and potentially complementary acquisitions.
Shares outstanding will increase from 11,267,749 to 13,434,415, so existing holders will be diluted. In a concurrent but separate private placement exempt from registration, investors in the offering will receive Purchase Warrants to buy up to 2,166,666 additional shares at an exercise price of $0.78 per share, exercisable six months after issuance and expiring five years later.
The OLB Group, Inc. is asking stockholders to vote at its virtual 2025 Annual Meeting on December 19, 2025. Investors will elect four directors for one-year terms, ratify RBSM, LLC as independent auditor for the year ending December 31, 2025, and approve on an advisory basis the compensation of named executive officers.
Stockholders of record as of November 25, 2025 may vote one share per share of common stock, with 8,780,749 shares outstanding on the record date. The Board unanimously recommends voting “FOR” all director nominees, “FOR” auditor ratification, and “FOR” the say‑on‑pay proposal.
The proxy details governance structures, including fully independent audit, compensation, and nominating committees, and discloses 2024 executive pay, with the CEO receiving total compensation of $1,456,500 and the vice president and CFO receiving $450,000 and $36,000, respectively. It also notes a 2020 equity incentive plan and majority insider ownership, with officers and directors holding 60.21% of common stock as of September 30, 2025.
The OLB Group, Inc. filed its Q3 2025 10‑Q, reporting total revenue of $2.31 million for the quarter, down from $3.08 million a year ago. The company posted a quarterly net loss of $1.18 million. For the nine months ended September 30, 2025, revenue was $6.90 million versus $10.10 million in 2024, with a year‑to‑date net loss of $4.39 million.
Fintech services drove most sales, while bitcoin mining contributed modestly. At September 30, 2025, cash was $3,540, total assets were $12.25 million, liabilities were $6.99 million, and stockholders’ equity was $5.26 million. Management disclosed substantial doubt about the company’s ability to continue as a going concern through November 30, 2026 without additional capital.
The company has an at‑the‑market program of up to $15.0 million (with a $3.9 million prospectus supplement filed) and plans to spin off its DMINT bitcoin mining unit within the next twelve months. Common shares outstanding were 8,768,132 as of November 14, 2025.
The OLB Group, Inc. filed a Form S-8 to register up to 2,600,000 shares of common stock, par value $0.0001 per share, for issuance under its Amended and Restated 2020 Share Incentive Plan. The plan covers awards to employees, directors, consultants, and affiliates, and the filing notes that shares may include control securities.
Ellenoff Grossman & Schole LLP will pass on the validity of the registered shares. The registration statement incorporates OLB’s latest Annual Reports on Form 10-K and 10-K/A, Quarterly Reports on Form 10-Q, and the description of common stock, providing investors and plan participants with the company’s most recent public disclosures.
The OLB Group, Inc. reported operations for the quarter and six months ended June 30, 2025 showing a decline in revenue and continued net losses. For the six months the company recorded total revenue of $4,588,727, down 34.6% from $7,017,336 a year earlier, driven by lower fintech/merchant revenues as Moola Cloud transitions vendors. The company reported a net loss of $(3,213,312) for the six months and $(2,124,314) for the quarter. Operating cash flow used was approximately $(1,176,000) for the six months. Bitcoin holdings totaled 0.0634 BTC with a fair value of $6,791 at June 30, 2025; realized bitcoin gains were $0 for the six months (vs $225,229 in prior year). The company completed several equity conversions and issuances, including conversion of Series A preferred into common (resulting in a $775,000 deemed dividend) and issuance of shares to satisfy debt and fees. Material legal disputes include litigation with FFS over an acquired merchant portfolio and related claims against a bank and individuals; management recognized a $2,000,000 contingent payment liability related to an acquisition agreement. Current liabilities include accounts payable and accrued expenses of approximately $3.84 million and other current liabilities of approximately $2.05 million.
OLB Group (OLB) Form 4: Chief Financial Officer Rachel Boulds received 35,000 shares of common stock on 06-02-2025.
- Transaction code J (award as compensation).
- Price recorded: $1.31 per share (as reported).
- Post-transaction holding: 35,083 shares, up from 83 shares previously.
No derivative securities were reported. The award is characterised as a performance bonus for executive service. No sales, options, or 10b5-1 plan were disclosed. The filing is a single-person report and indicates direct ownership.
Schedule 13D/A highlights for OLB (filed 8 Aug 2025): CEO & Chairman Ronny Yakov now beneficially owns 4,681,768 common shares, or 51.5% of the company, giving him majority voting control.
Key 2025 insider transactions
- 28 May 2025: Returned 1,021 Series A preferred shares (113,444 common equivalents) to OLB for cancellation, removing a potential dilutive class.
- 2 Jun 2025: Acquired 4,685,029 treasury shares at $1.31 (60-day VWAP) in exchange for outstanding liabilities, accrued interest and bonuses—no cash paid; transaction converted debt to equity and reduced corporate payables.
- 30 Jun 2025: Gifted 878,074 common shares, lowering direct holdings but retaining control.
After these moves OLB’s outstanding shares total 8,780,749. Yakov holds sole voting and dispositive power over all reported shares, including 303,754 shares issuable from warrants/options (Series A: 227,003 @ $90; Series B: 56,751 @ $45; options: 20,000). No other person shares voting rights. The filing states the acquisitions were for working-capital support and investment purposes, with no current plans for corporate actions under Items 4(a)-(j).