SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported):
(Exact name of registrant as specified in its charter)
|(State or other jurisdiction
|(Commission File Number)||(IRS Employer|
(Address of principal executive offices, including zip code)
Registrant’s telephone number, including area
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark
if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards
provided pursuant to Section 13(a) of the Exchange Act.
Securities registered pursuant to Section 12(b) of the Act:
|Title of each class||Trading Symbol(s)||Name of each exchange on which registered|
|Warrants to purchase Common Stock||BMTX.W||NYSE American LLC|
Item 5.07. Submission of Matters to a Vote of Security Holders
On June 16, 2021, BM Technologies, Inc. (formerly known as Megalith Financial Acquisition Corp.) (the “Company”), held its 2021 annual meeting of stockholders (the “Annual Meeting”) to consider Proposals 1, 2, 3 and 4 as described in detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 29, 2021 (the “Proxy Statement”): (i) to elect Aaron Hodari and Pankaj Dinodia as Class I directors, each for a term of three years expiring at the 2024 Annual Meeting of Stockholders (“Proposal 1”); (ii) to approve the BM Technologies, Inc. 2021 Employee Stock Purchase Plan (“Proposal 2”); (iii) to ratify the appointment of BDO USA LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021 (“Proposal 3”); and to transact such other matters as may properly come before the 2021 Annual Meeting or any adjournment or postponement thereof (“Proposal 4”).
The Company’s stockholders approved the Class I director nominees recommended for election in Proposal 1 at the Annual Meeting. The votes cast at the Annual Meeting were as follows:
|Class I Director Nominees||For||Withheld||Broker Non-Votes|
The Company’s stockholders approved the BM Technologies, Inc. 2021 Employee Stock Purchase Plan in Proposal 2. The votes cast at the Annual Meeting were as follows:
The Company’s stockholders approved the ratification of BDO USA LLP as the Company’s independent registered public accounting firm in Proposal 3. The votes cast at the Annual Meeting were as follows:
The Company’s stockholders approved Proposal 4. The votes cast at the Annual Meeting were as follows:
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
|BM Technologies, Inc.|
|Dated: June 17, 2021||By:||/s/ Luvleen Sidhu|
|Chief Executive Officer|