OSS stockholders approve 2M share increase for equity plan; director Potashner elected despite majority against

ONE STOP SYSTEMS, INC.

Amendment to 2017 Equity Plan increases authorized shares from 3,000,000 to 5,000,000; effective May 15, 2024.
Director Kenneth Potashner re-elected with 3,526,601 for and 5,645,764 against (excluding broker non-votes).
Advisory say-on-pay approved: 6,937,032 for, 2,336,838 against, 432,860 abstentions.
Stockholders chose annual frequency for future say-on-pay votes; next advisory vote expected at 2025 annual meeting.
Auditor Haskell & White LLP ratified with 12,875,165 for, 850,599 against.

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