LM Funding America Files Proxy Materials

Ticker: LMFA · Form: DEFA14A · Filed: Oct 4, 2024 · CIK: 1640384

Sentiment: neutral

Topics: proxy-statement, governance, sec-filing

TL;DR

LM Funding America filed proxy docs, no fee. Keep an eye on governance.

AI Summary

LM Funding America, Inc. filed a Definitive Additional Materials proxy statement on October 4, 2024. This filing is related to the company's proxy materials and does not involve a fee. The company is incorporated in Delaware and its fiscal year ends on December 31.

Why It Matters

This filing indicates ongoing corporate governance activities for LM Funding America, Inc., which is important for shareholders to stay informed about company decisions and management.

Risk Assessment

Risk Level: low — This filing is a routine proxy statement update and does not contain information suggesting immediate financial or operational risks.

Key Players & Entities

FAQ

What type of SEC filing is this?

This is a DEFA14A filing, specifically marked as Definitive Additional Materials.

Who is the filing company?

The filing company is LM Funding America, Inc.

When was this filing submitted?

The filing was submitted on October 4, 2024.

Is there a fee associated with this filing?

No, the filing indicates that no fee is required.

Where is LM Funding America, Inc. located?

The company's business address is 1200 West Platt Street, Suite 100, Tampa, FL 33606.

Filing Stats: 1,645 words · 7 min read · ~5 pages · Grade level 11 · Accepted 2024-10-04 08:31:21

Filing Documents

From the Filing

DEFA14A UNITED STATES SECURITIS AND EXCHANGE COMMISSION Washington, D.C. 20549 ___________________________ SCHEDULE 14A (Rule 14A-101) INFORMATION REQUIRED IN PROXY STATEMENT Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant Filed by a Party other than the Registrant Check the appropriate box: Preliminary Proxy Statement Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) Definitive Proxy Statement Definitive Additional Materials Soliciting Material Pursuant to 240.14a-12 LM FUNDING AMERICA, INC. (Name of Registrant as Specified in Its Charter) (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check the appropriate box): No fee required. Fee computed on the table below per Exchange Act Rules 14a-6(i)(4) and 0-11. (1) Title of each class of securities to which transaction applies: (2) Aggregate number of securities to which transaction applies: (3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): (4) Proposed maximum aggregate value of transaction: (5) Total fee paid: Fee paid previously with preliminary materials. Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. (1) Amount Previously Paid: (2) Form, Schedule or Registration Statement No.: (3) Filing Party: (4) Date Filed: LM Funding America, Inc. 1200 Platt Street, Suite 100 Tampa, Florida 33606 SUPPLEMENT TO PROXY STATEMENT FOR THE ANNUAL STOCKHOLDERS’ MEETING TO BE HELD ON NOVEMBER 8, 2024 LM Funding America, Inc. (the “Company”) is filing the attached revised proxy card as an amendment to the Definitive Proxy Statement on Schedule 14A that was filed by the Company with the Securities and Exchange Commission (the “SEC”) on September 27, 2024 (the “Proxy Statement”). After filing the Proxy Statement, the Company discovered that the form of proxy card filed with the Proxy Statement included certain scrivener’s errors. In addition, the Company is filing the attached revised notice and access card that was filed by the Company with the SEC on September 27, 2024. After filing the notice and access card, the Company discovered that the notice and access card included certain scrivener’s errors. The revised proxy card and notice and access card have been made available to the Company’s stockholders in the forms attached hereto as Appendix A and Appendix B, respectively. Please note that no changes have been made to the body of the Proxy Statement. This Form DEFA14A is being filed solely to revise the EDGAR version of the Proxy Statement to correct the form of proxy card and to correct the notice and access card. APPENDIX A LM Funding America, Inc. P.O. BOX 8016, CARY, NC 27512-9903 Your vote matters! Have your ballot ready and please use one of the methods below for easy voting : Scan QR for Digital Voting LM Funding America, Inc. For Stockholders of record as of September 12, 2024 Friday November 8, 2024 3:00 pm, Local Time 1200 West Platt Street, Suite 100, Tampa, Florida 33606 Internet: www.proxypush.com/LMFA • Cast your vote online • Have your Proxy Card ready • Follow the simple instructions to record your vote Phone: • Use any touch-tone telephone • Have your Proxy Card ready • Follow the simple recorded instructions YOUR VOTE IS IMPORTANT! PLEASE VOTE BY: 3:00 PM , Local Time, November 8 , 2024. Mail: • Mark, sign and date your Proxy Card • Fold and return your Proxy Card in the postage-paid envelope provided This proxy is being solicited on behalf of the Board of Directors The undersigned hereby appoints Bruce Rodgers and Richard Russell (the Named Proxies), and each or either of them, as the true and lawful attorneys of the undersigned, with full power of substitution and revocation, and authorizes them, and each of them, to vote all the shares of capital stock of LM Funding America, Inc. which the undersigned is entitled to vote at said meeting and any adjournment thereof upon the matters specified and upon such other matters as may be properly brought before the meeting or any adjournment thereof, conferring authority upon such true and lawful attorneys to vote in their discretion on such other matters as may properly come before the meeting and revoking any proxy heretofore given. THE SHARES REPRESENTED BY THIS PROXY WILL BE VOTED AS DIRECTED OR, IF NO DIRECTION IS GIVEN, SHAR

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