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

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 ...

articleThe Olb Group, Inc.December 11, 20252/company/olb-group-inc/news/olb-group-inc-announces-2025-143000899
The OLB Group, Inc. Announces 2025 Annual Meeting of Stockholders

About this update from The Olb Group, Inc.

[{"type":"text","content":"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.","length":286,"tagName":"p"},{"type":"text","content":"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.","length":176,"tagName":"p"},{"type":"text","content":"Meeting Details","length":15,"tagName":"p"},{"type":"text","content":"Date: December 19, 2025Time: 10:00 AM, Eastern TimeLocation: Virtual MeetingMeeting Link: http://www.virtualshareholdermeeting.com/OLB2025","length":141,"tagName":"p"},{"type":"text","content":"Agenda ItemsThe following matters will be presented for stockholder consideration:","length":83,"tagName":"p"},{"type":"list","items":[{"val":[{"type":"text","content":"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","length":201,"tagName":"p"}]},{"val":[{"type":"text","content":"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","length":194,"tagName":"p"}]},{"val":[{"type":"text","content":"Executive Compensation Advisory Vote - Advisory vote to approve the compensation of the Company's named executive officers","length":126,"tagName":"p"}]},{"val":[{"type":"text","content":"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.","length":198,"tagName":"p"}]}],"tagName":"ol","bulletedList":false,"length":719},{"type":"text","content":"Board RecommendationThe 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.","length":253,"tagName":"p"},{"type":"text","content":"Participation InformationStoc...

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