UNITED STATES
SECURITIS AND EXCHANGE COMMISSION
Washington, D.C. 20549
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SCHEDULE 14A
(Rule 14A-101)
INFORMATION REQUIRED IN PROXY STATEMENT
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
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Preliminary Proxy Statement |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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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)
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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 DECEMBER 10, 2021
On November 17, 2021, LM Funding America, Inc. (the “Company”) filed a definitive proxy statement (the “Proxy Statement”) with the Securities and Exchange Commission in connection with our Annual Stockholders’ Meeting scheduled for Friday, December 10, 2021 (the “Annual Meeting”). Due to an administrative error, the number of shares of the Company’s common stock outstanding as of October 19, 2021, the record date for the Annual Meeting, was incorrectly stated in the Proxy Statement as 12,677,442. The correct number of shares of the Company’s common stock outstanding as of October 19, 2021 is 11,730,075, all of which are entitled to vote at the Annual Meeting. Except as specifically supplemented by the information contained in this supplement, all information set forth in the Proxy Statement continues to apply and should be considered in voting your shares.
Important Notice Regarding the Availability of Proxy Materials
for the Annual Stockholders’ Meeting to be Held on December 10, 2021:
This supplement, the Proxy Statement, and the 2020 Annual Report to Stockholders, as amended, are available at www.proxydocs.com/LMFA.