UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 20, 2024, BM Technologies, Inc. (the “Company”) held its 2024 annual meeting of stockholders (the “Annual Meeting”) via webcast on June 20, 2024 to consider the proposals described in detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission (“SEC”) on April 29, 2024 (the “Proxy Statement”). A summary of the matters voted upon by the stockholders is set forth below.
Proposal One: The following individuals, constituting all of the nominees named in the Proxy Statement, were elected as directors. John Dolan and Aaron Hodari were elected as Class I directors, to serve for a term to expire at the 2027 Annual Meeting, or until their successors have been duly elected and qualified. Michael Pavone was elected as a Class II director, to serve for a term to expire at the 2025 Annual Meeting, or until his successor has been elected and qualified. The votes cast at the Annual Meeting were as follows:
| Name | For | Withheld | Broker Non-Votes | ||||
| John Dolan | 2,397,415 | 649,640 | 3,857,431 | ||||
| Aaron Hodari | 2,369,416 | 677,639 | 3,857,431 | ||||
| Michael Pavone | 2,810,643 | 236,412 | 3,857,431 |
Proposal Two: The ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024 was approved by the stockholders. The votes cast at the Annual Meeting were as follows:
| For | Against | Abstentions | |||
| 6,559,223 | 37,587 | 307,676 |
Item 9.01 Financial Statements and Exhibits
| (d) | Exhibits |
The following exhibit is being furnished as part of this report:
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL Document) |
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 thereunto duly authorized.
| BM TECHNOLOGIES, INC. | |||
| Date: June 20, 2024 | By: | /s/ Ajay Asija | |
| Name: | Ajay Asija | ||
| Title: | Chief Financial Officer | ||