0001474506-23-000213.txt : 20230516
0001474506-23-000213.hdr.sgml : 20230516
20230516190259
ACCESSION NUMBER: 0001474506-23-000213
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20230512
FILED AS OF DATE: 20230516
DATE AS OF CHANGE: 20230516
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Sidhu Luvleen
CENTRAL INDEX KEY: 0001839503
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-38633
FILM NUMBER: 23929244
MAIL ADDRESS:
STREET 1: 201 KING OF PRUSSIA ROAD
STREET 2: SUITE 350
CITY: WAYNE
STATE: PA
ZIP: 19087
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: BM Technologies, Inc.
CENTRAL INDEX KEY: 0001725872
STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022]
IRS NUMBER: 823410369
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 201 KING OF PRUSSIA ROAD
STREET 2: SUITE 650
CITY: WAYNE
STATE: PA
ZIP: 19087
BUSINESS PHONE: (877) 327-9515
MAIL ADDRESS:
STREET 1: 201 KING OF PRUSSIA ROAD
STREET 2: SUITE 650
CITY: WAYNE
STATE: PA
ZIP: 19087
FORMER COMPANY:
FORMER CONFORMED NAME: Megalith Financial Acquisition Corp
DATE OF NAME CHANGE: 20171220
4
1
primary_doc.xml
PRIMARY DOCUMENT
X0407
4
2023-05-12
0
0001725872
BM Technologies, Inc.
BMTX
0001839503
Sidhu Luvleen
201 KING OF PRUSSIA ROAD
SUITE 650
WAYNE
PA
19087
1
1
0
0
Chief Executive Officer
0
Restricted Stock Unit
2023-05-12
4
A
0
1760
0
A
Common Stock
1760
1760
D
50% of the restricted stock unit award will vest in full on October 31, 2023 and 50% of the restricted stock unit award will vest in full on April 30, 2024, subject to the Reporting Person's continued employment with the Issuer. Each restricted stock unit represents the contingent right to receive one share of the Issuer's common stock upon vesting of the unit.
/s/ Luvleen Sidhu, by Peter Strand pursuant to power of attorney filed on 01/08/2021
2023-05-16
EX-24
2
lsidhupoa.txt
POA
POWER OF ATTORNEY
Known by all these presents, that the undersigned hereby constitutes
and appoints each of E. Peter Strand, Michael K. Bradshaw, Jr.,
Kaylen R. Loflin, Margaret E. Krussel, and each of them acting alone,
signing singly, the undersigned's true and lawful attorney-in-fact to:
(1) execute for and on behalf of the undersigned,
in the undersigned's capacity as an officer, director, or 10% or more
stockholder, as applicable, of BM Technologies, Inc. (the "Company"),
Forms ID, 3, 4, 5, Update Passphrase Acknowledgement (and any
amendments thereto) in accordance with
Section 16(a) of the Securities Exchange Act of 1934, as amended
(the "1934 Act") and Schedule 13D and/or Schedule 13G (and any
amendment thereto) in accordance with the 1934 Act,
and the rules promulgated thereunder;
(2) do and perform any and all acts for and on behalf of the undersigned
which may be necessary or desirable to complete and execute any such
Form ID, 3, 4, 5, Update Passphrase Acknowledgment and Schedule 13D
and/or Schedule 13G (and any amendments thereto) and to file timely
such form with the United States Securities and Exchange Commission and
any stock exchange or similar authority; and
(3) take any other action of any type whatsoever in connection with the
foregoing which in the opinion of such attorney-in-fact may be of benefit to,
in the best interest of, or legally required by, the undersigned, it
being understood that the documents executed by such attorney-in-fact on
behalf of the undersigned pursuant to this Power of Attorney shall be in
such form and shall contain such terms and conditions as such attorney-in-fact
may approve in such attorney-in-fact's discretion.
The undersigned hereby grants to each such attorney-in-fact full power and
authority to do and perform any and every act and thing whatsoever requisite,
necessary or proper to be done in the exercise of any of the rights and powers
herein granted, as fully to all intents and purposes as the undersigned might
or could do if personally present, with full power of substitution or
revocation, hereby ratifying and confirming all that such attorney-in-fact,
or such attorney-in-fact's substitute or substitutes, shall lawfully do or
cause to be done by virtue of this power of attorney and the rights and powers
herein granted. The undersigned acknowledges that the foregoing attorneys-in-
fact, in serving in such capacity at the request of the undersigned, are not
assuming, nor is the Company assuming, any of the undersigned's
responsibilities to comply with Section 16 of the 1934 Act.
This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms ID, 3, 4, 5 and
Schedule 13D and 13G with respect
to the undersigned's holdings of and transactions in securities issued
by the Company, unless earlier revoked by the undersigned in a signed
writing delivered to each of the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 4rd day of January, 2021.
__/s/ Luvleen Sidhu______
Luvleen Sidhu