secwatch.observer — SEC 8-K summary
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Issuer:     ONE STOP SYSTEMS, INC. (OSS)
CIK:        0001394056
Form:       8-K
Filed at:   2024-05-20T23:59:59+00:00
Accession:  0000950170-24-062422
Event type: other_material
Sentiment:  neutral
Materiality: 0.60
Item codes: 5.02, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1394056/000095017024062422/0000950170-24-062422-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1394056/000095017024062422/oss-20240515.htm
  HTML page:      https://secwatch.observer/filing/0000950170-24-062422

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer