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Share Name | Share Symbol | Market | Type |
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LM Funding America Inc | NASDAQ:LMFA | NASDAQ | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-0.02 | -0.83% | 2.38 | 2.40 | 2.60 | 2.5999 | 2.25 | 2.46 | 90,102 | 01:00:00 |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): December 29, 2022 |
LM FUNDING AMERICA, INC.
(Exact name of Registrant as Specified in Its Charter)
Delaware |
001-37605 |
47-3844457 |
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(State or Other Jurisdiction |
(Commission File Number) |
(IRS Employer |
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1200 West Platt Street Suite 100 |
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Tampa, Florida |
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33606 |
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(Address of Principal Executive Offices) |
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(Zip Code) |
Registrant’s Telephone Number, Including Area Code: 813 222-8996 |
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(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Securities registered pursuant to Section 12(b) of the Act:
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Trading |
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Common Stock par value $0.001 per share |
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LMFA |
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The NASDAQ Stock Market LLC |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
On December 29, 2022, as previously disclosed, the Company convened its 2022 Annual Meeting of Stockholders (the “Annual Meeting”).
The Company’s Proxy Statement included two proposals to be voted on by the stockholders at the Annual Meeting, and details regarding each proposal may be found in the Proxy Statement. On the record date of November 17, 2022, there were 13,091,833 shares of Common Stock outstanding and eligible to vote. At the Annual Meeting, the stockholders: (i) elected the three persons identified below to serve as Class III directors of the Company to hold office until the third annual meeting of stockholders following their election; and (ii) ratified the appointment of Malone Bailey LP as the independent registered public accounting firm of the Company.
Proposal 1: Election of directors
The two nominees for election as Class III directors were elected based upon the following votes:
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Name |
Votes For |
Votes Withheld |
Broker Non-Votes |
Andrew L. Graham |
2,470,710 |
731,486 |
2,309,164 |
Frederick Mills |
2,499,302 |
702,894 |
2,309,164 |
Frank Silcox |
3,118,833 |
83,363 |
2,309,164 |
Proposal 2: Ratification of independent registered public accounting firm
The appointment of Malone Bailey LP to serve as the Company’s independent registered accounting firm for fiscal year 2022 was ratified as follows:
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Votes For |
Votes Against |
Votes Abstain |
Broker Non-Votes |
5,445,764 |
57,377 |
8,414 |
- |
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Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
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Exhibit Number |
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Description |
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104 |
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Cover Page Interactive Data File, formatted in Inline Extensible Business Reporting Language (iXBRL)
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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LM Funding America, Inc |
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Date: |
January 2, 2023 |
By: |
/s/ Richard Russell |
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Richard Russell, CFO |
1 Year LM Funding America Chart |
1 Month LM Funding America Chart |
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