Company: LDWY
Filing Date: 2025-10-06
Form Type: DEF 14A
Source: 0001104659-25-097035
Chunk: 29

Company: LENDWAY, INC.
Filing Date: 2025-10-06
Form: DEF 14A
Chunk 29
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) the absence of cumulative voting rights in the election of directors. Those provisions are described in detail under “Description of Securities Registered Pursuant to Section 12 of the Securities and Exchange Act of 1934” included as Exhibit 4.1 to our Annual Report.

Required Vote

The affirmative vote of a majority of the voting power of the outstanding shares of our common stock of the entitled to vote on this item is required for approval of this proposal. Accordingly, abstentions and broker non-votes will have the effect of a vote AGAINST this proposal. Proxies solicited by the Board will be voted for approval of this proposal, unless otherwise specified. If stockholder approval is not obtained, then the Amendment will not become effective.

<div align='center'>THE BOARD OF DIRECTORS RECOMMENDS THAT STOCKHOLDERS VOTE

“FOR” THIS AMENDMENT TO OUR CERTIFICATE OF INCORPORATION.

20</div>

EQUITY COMPENSATION PLAN INFORMATION The following table presents certain information regarding our equity compensation plans, the 2013 Omnibus Stock and Incentive Plan (the”2013 Plan”), the 2018 Plan and our Employee Stock Purchase Plan as of June 30, 2025.

| ​                                                          | ​ | ​                                                                                           | ​ | ​                                                                           | ​ |                                                                                                ​ |
| Plan Category                                              |   | Number of Securities to be Issued Upon Exercise of Outstanding Options, Warrants and Rights | ​ | Weighted-Average Exercise Price of Outstanding Options, Warrants and Rights |   | Number of Securities Remaining Available for Future Issuance under Equity Compensation Plans (1) |
| Equity Compensation plans approved by security holders     | ​ | -                                                                                           | ​ | $ -                                                                         | ​ |                                                                                          102,521 |
| Equity Compensation plans not approved by security holders | ​ | -                                                                                           | ​ | -                                                                           | ​ |                                                                                                - |
| Total                                                      | ​ | -                                                                                           | ​ | $ -                                                                         | ​ |                                                                                          102,521 |

| (1) | Includes 22,945 shares available for issuance under our Employee Stock Purchase Plan and 79,576 shares available for issuance pursuant to future awards under the 2018 Plan. The Company maintains the Employee Stock Purchase Plan, pursuant to which eligible employees, including named executive officers, can contribute up to ten percent of their base pay per year to purchase shares of Common Stock. The shares are issued by the Company at a price per share equal to 85% of