LM Funding America shareholders approve director elections and key proposals at annual meeting

Published 17/10/2025, 21:38
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LM Funding America, Inc. (NASDAQ:LMFA), a micro-cap company with a market value of $15.67 million, announced the results of its annual meeting of shareholders held Tuesday. The company, whose stock has declined nearly 48% year-to-date according to InvestingPro data, reported that a quorum was present, with 3,502,985 shares represented out of 15,198,388 shares outstanding as of the record date.

According to the press release statement, shareholders elected three Class III directors—Andrew L. Graham, Frederick Mills, and Frank Silcox—to serve until the third annual meeting following their election. The votes for each nominee were as follows: Graham received 1,753,970 votes for and 1,703,178 withheld; Mills received 1,727,405 votes for and 1,729,743 withheld; Silcox received 1,754,144 votes for and 1,703,004 withheld. InvestingPro analysis indicates the company faces significant challenges, with a weak Financial Health Score of 1.22, though it maintains strong liquidity with a current ratio of 3.75.

Shareholders also approved the ratification of MaloneBailey, LLP as the company’s independent registered accounting firm for fiscal year 2025. The final voting results on this proposal were 1,514,493 votes for, 6,011,498 against, and 101,827 abstentions, with 846,808 withhold/abstain.

In addition, shareholders approved the issuance of more than 19.99% of the company’s outstanding common stock upon the exercise of investor warrants issued in two August 2025 financing transactions, as required by Nasdaq Listing Rule 5635(d). The proposal received 3,282,233 votes for, 119,274 against, and 55,641 abstentions, with 3,502,985 broker non-votes.

The information in this article is based on a statement released in a filing with the Securities and Exchange Commission. For a deeper understanding of LMFA’s financial position and prospects, including 15+ additional ProTips and comprehensive valuation metrics, investors can access the full company analysis through InvestingPro’s detailed research reports, available for over 1,400 US-listed companies.

In other recent news, LM Funding America reported a decrease in revenue for the second quarter of 2025, with earnings totaling $1.9 million, a drop from $2.4 million in the first quarter. Despite the revenue decline, the company managed to achieve a net income of $60,000, marking a significant improvement from a net loss of $5.4 million in the prior quarter. Additionally, LM Funding America disclosed holding 304.5 bitcoins valued at approximately $34.7 million as of September 30, 2025. The company also announced the purchase of 164 bitcoins at an average price of $113,850 each, amounting to about $18.67 million. This acquisition increased their total bitcoin holdings to approximately 311 BTC as of August 22, 2025. The purchase was facilitated by a recent $23 million financing round, primarily aimed at expanding their bitcoin treasury. These developments come as part of the company’s ongoing strategic initiatives in the cryptocurrency space.

This article was generated with the support of AI and reviewed by an editor. For more information see our T&C.

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