One Stop Systems adopts director resignation policy for majority 'against' votes in uncontested elections

ONE STOP SYSTEMS, INC.

Amended bylaws require director with more 'against' than 'for' votes in uncontested election to promptly tender resignation.
Nominations Committee reviews resignation and recommends to Board; Board must decide within 90 days.
Director who does not tender resignation will not be re-nominated.
Stockholder approval not required; amendment effective August 9, 2024.

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