BM TECHNOLOGIES, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders

On June 20, 2023, BM Technologies, Inc. (the "Company") held its 2023 annual meeting of stockholders (the "Annual Meeting") to consider the proposals as described in detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission (the "SEC") on May 1, 2023 (the "Proxy Statement"). A summary of the matters voted upon by the stockholders is set forth below.

Proposal 1

The following individuals, constituting all the nominees named in the Proxy Statement, were elected as Class III directors to serve until the 2026 annual meeting of stockholders and until their successors have been duly elected and qualified. The votes cast at the Annual Meeting were as follows:

Class III Director Nominees      For      Withheld   Broker Non-Votes
Luvleen Sidhu                 5,928,073   722,342       2,552,982
Brent Hurley                  6,046,265   604,150       2,552,982




Proposal 2

The amendment to the Company's 2020 Equity Incentive Plan, as further described in the Proxy Statement, was approved by the stockholders. The votes cast at the Annual Meeting were as follows:

   For      Against   Withheld   Broker Non-Votes
5,656,122   978,764    15,529       2,552,982




Proposal 3

The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 was approved by the stockholders. The votes cast at the Annual Meeting were as follows:

   For      Against   Withheld
9,177,225   23,826     2,346




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