Company: LDWY
Filing Date: 2025-08-28
Form Type: 10-KT
Source: 0001558370-25-011807
Chunk: 80

Company: LENDWAY, INC.
Filing Date: 2025-08-28
Form: 10-KT
Chunk 80
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5, which is a reasonable time before printing and mailing of our proxy materials for the meeting.

Stockholders who intend to propose an item of business for consideration at the 2025 Annual Meeting, but not have it included in Lendway’s proxy statement, or intending to nominate a person for election as a director at the 2025 Annual Meeting, must provide timely written notice of such proposal or nomination. To be timely under our Bylaws, such notice must be delivered to or mailed and received by our corporate secretary no later than the close of business on August 29, 2025, and must contain the information specified in the Bylaws.

In addition to satisfying the foregoing requirements under our Bylaws, to comply with the universal proxy rules, Stockholders who intend to solicit proxies in support of director nominees other than our nominees must provide notice that sets forth the information required by Rule 14a-19 under the Exchange Act, no later than September 20, 2025.

## Item 9C. Disclosure Regarding Foreign Jurisdictions That Prevent Inspections
Not applicable.

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PART III. Certain information required by Part III is incorporated by reference from our definitive Proxy Statement for the annual meeting of stockholders to be held in 2025 we intend to file with the SEC (the “Proxy Statement”). Except for those portions specifically incorporated in this Transition Report on Form 10-KT by reference to the Proxy Statement, no other portions of the Proxy Statement are deemed to be filed as part of this Transition Report on Form 10-KT. Item 10. Directors, Executive Officers and Corporate Governance Incorporated into this Item by reference is the information appearing under the headings “Proposal One – Election of Directors,” “Corporate Governance and Board Matters,” “Submission of Stockholder Proposals and Nominations” and, if any, “Delinquent Section 16(a) Reports,” in the Proxy Statement. Information about our Executive Officers As of the date of filing this Transition Report on Form 10-KT, the following individuals were executive officers of the Company.

| ​                    | ​ |   ​ | ​ | ​                                                |
| Name                 |   | Age |   | Position                                         |
| Mark R. Jundt        | ​ |  45 | ​ | Co-Chief Executive Officer                       |
| Daniel C. Philp      | ​ |  40 | ​ | Co-Chief Executive Officer                       |
| Elizabeth E. McShane | ​ |  47 |