OLB GROUP, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders.

At 2021 Annual Meeting of Stockholders (the "Annual Meeting"), held on September 15, 2021, the stockholders of The OLB Group, Inc. (the "Company") approved the four proposals listed below. The final results for the votes regarding each proposal are set forth in the following tables. Each of these proposals is described in detail in the Company's Proxy Statement.

1.  Elect four members of the Board of Directors, each to serve for a one-year
term:



                                                BROKER
                     FOR         WITHHELD      NON-VOTE
Ronny Yakov        5,349,888        28,465             0
Amir Sternhell     5,365,681        12,672             0
Ehud Ernst         5,366,151        12,202             0
Alina Dulimof      5,365,846        12,507             0

2. Ratify the appointment by the Board of Daszkal Bolton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021:

   FOR        AGAINST     ABSTAIN
5,359,663      4,510      14,180




3.  Approve, on an advisory basis, the compensation of our named executive
officers.



   FOR        AGAINST     ABSTAIN     BROKER NON-VOTE
5,291,460     71,444      15,449             0

4. Approve, on an advisory basis, the frequency at which future say-on-pay votes will be held relating to the compensation of our named executive officers.

 3 YEARS      2 YEARS     1 YEAR      ABSTAIN     BROKER NON-VOTE
5,213,789     57,558      103,164      3,842             0




                                       1

© Edgar Online, source Glimpses