Company: LDWY
Filing Date: 2025-09-26
Form Type: PRE 14A
Source: 0001104659-25-093874
Chunk: 38

Company: LENDWAY, INC.
Filing Date: 2025-09-26
Form: PRE 14A
Chunk 38
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ing continues to receive a separate proxy card. Householding reduces both the environmental impact of our annual meetings and our mailing and printing expenses.

If you would like to change your householding election, request that a single copy of the proxy materials be sent to your address, or request a separate copy of the proxy materials, please contact Broadridge Financial Solutions, Inc., by calling (866) 540-7095 or by writing to Broadridge Householding Department, 51 Mercedes Way, Edgewood, New York 11717. We will promptly deliver the notice of internet availability or proxy materials to you upon receipt of your request. If you hold your shares in street name, please contact your bank, broker, or other record holder to request information about householding.

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PRELIMINARY PROXY STATEMENT – SUBJECT TO COMPLETION

ADDITIONAL INFORMATION**</div>

The Company’s Annual Report, which is on Form 10-KT this year, accompanies the delivery of this proxy statement and a copy of such annual report, as filed with the SEC, is also available on the SEC’s website, www.sec.gov, and our corporate website, www.lendway.com. In addition, a copy of the Annual Report, may be sent to any Stockholder without charge (except for exhibits, if requested, for which a reasonable fee will be charged), upon written request to Lendway, Inc., 5000 West 36 Street, Suite 220, Minneapolis, MN 55416.

By Order of the Board of Directors

Mark R. Jundt

Co-Chief Executive Officer

Daniel C. Philp

Co-Chief Executive Officer

Whether or not you plan to attend the meeting, vote your shares over the Internet or by telephone by following the instructions on the proxy notice, or, if the proxy materials were mailed to you, by completing, signing, dating and mailing the enclosed proxy card promptly in the envelope provided with the proxy card.

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PRELIMINARY PROXY STATEMENT – SUBJECT TO COMPLETION

APPENDIX A CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORPORATION OF LENDWAY, INC. LENDWAY, INC. (the “Corporation”), a corporation organized and existing under the General Corporation Law of the State of Delaware, hereby certifies as follows:

| 2. | The first sentence of Article V of the Certificate of Incorporation is hereby amended and rest