One Stop Systems appoints Mitchell Herbets to board; board size to 9 then to 7 at 2024 meeting

ONE STOP SYSTEMS, INC.

Board size temporarily increased from 8 to 9; to be reduced to 7 at the 2024 annual meeting.
Mitchell Herbets appointed as director, effective Nov 27, 2023, filling the newly created seat.
Herbets is non-executive chairman of Thales Defense and Security and other defense tech firms.
Previously served as president/CEO of Thales Communications; former U.S. Army captain.
No compensatory plans or related-party transactions disclosed in connection with appointment.

item 5.02 item 7.01 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Mitchell Herbets

Director

OSS · ONE STOP SYSTEMS, INC.

Effective: 2023-11-27
Filed: November 30, 2023, 6:59 PM ET

Additionally, on November 27, 2023, the Board appointed Mitchell Herbets as a director of the Company, to fill the newly created directorship.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Mitchell Herbets was appointed as Director at ONE STOP SYSTEMS, INC..

Action: appointed
Role: Director

Exact text from the filing

Additionally, on November 27, 2023, the Board appointed Mitchell Herbets as a director of the Company, to fill the newly created directorship.

View on SEC.gov

ONE STOP SYSTEMS, INC. filing history →

Source: SEC EDGAR

accession 0000950170-23-067023

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.