LM Funding America, Inc. - Form 8-K Filing Summary

On June 16, 2026, LM Funding America, Inc. held its annual meeting of stockholders. Three proposals were presented and voted upon. Firstly, two Class I directors, Bruce Rodgers and Carollinn Gould, were elected. Secondly, the appointment of Malone Bailey, LLP as the company's independent auditor for fiscal year 2026 was ratified. Thirdly, stockholders approved the issuance of over 19.99% of the company's outstanding common stock in connection with the exercise of investor warrants from a December 2025 financing and the reduced-price exercise of warrants from a December 2024 issuance. A fourth proposal, to amend the company's Certificate of Incorporation to effect a reverse stock split ranging from 1-for-5 to 1-for-25, was also approved. The meeting quorum was met with 9,036,701 shares represented. Voting results for each proposal are detailed within the filing.