Company: LDWY
Filing Date: 2025-11-20
Form Type: 8-K
Source: 0001104659-25-114494
Chunk: 1

Company: LENDWAY, INC.
Filing Date: 2025-11-20
Form: 8-K
Item: Item 5.07
Chunk 1
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Item 5.07.

Submission of Matters to a Vote of Security Holders.

The 2025 Annual Meeting of Stockholders of the Company was held on November 19, 2025 and the stockholders voted on the following proposals, each as described in detail in the definitive proxy statement relating to the meeting, filed with the Securities and Exchange Commission on October 6, 2025.

  Election of six directors.  

  Nominee                      For      Withheld      Broker Non-Votes  
 ────────────────────────────────────────────────────────────────────────
  Mary H. Herfurth         671,922         6,303               725,057  
  Chad B. Johnson          662,257        15,968               725,057  
  Mark R. Jundt            674,513         3,712               725,057  
  Matthew R. Kelly         674,455         3,770               725,057  
  Daniel C. Philp          674,711         3,514               725,057  
  Nicholas J. Swenson      555,963       122,262               725,057  

Based on the voting results, all six nominees were elected to serve as a director of the Company for a term of one year, or until their respective successor is elected.

  The proposal to approve, by a non-binding vote, the Company’s executive compensation received advisory approval based on the following votes:  

      For      Against      Abstain      Broker Non-Votes  
 ───────────────────────────────────────────────────────────
  670,439        7,726           60               725,057  

  The proposal to ratify the appointment of Boulay PLLP as the independent registered public accounting firm for the year ending June 30, 2026 was approved based on the following votes:  
 ───────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────

        For      Against      Abstain  
 ───────────────────────────────────────
  1,398,911        4,320           51  

  The proposal to amend the certificate of incorporation to increase the number of authorized shares of common stock to 10,000,000 shares was approved based on the following votes:  

        For      Against      Abstain  
 ───────────────────────────────────────
  1,174