---
schema_version: "secwatch.filing_event.v1"
accession: "0000950170-24-095789"
form_type: "8-K"
ticker: "OSS"
cik: "0001394056"
company_name: "ONE STOP SYSTEMS, INC."
filed_at: "2024-08-13T23:59:59+00:00"
generated_at: "2026-05-31T09:38:53.775156+00:00"
event_type: "other_material"
sentiment: "positive"
materiality_score: 0.3
calibrated_materiality_score: 0.3
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0000950170-24-095789
- form_type: 8-K
- ticker: OSS
- cik: 0001394056
- company_name: ONE STOP SYSTEMS, INC.
- filed_at: 2024-08-13T23:59:59+00:00
- event_type: other_material
- sentiment: positive
- materiality_score: 0.3
- calibrated_materiality_score: 0.3
- confidence: high
- sec_items: 5.03, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1394056/000095017024095789/0000950170-24-095789-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1394056/000095017024095789/oss-20240809.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000950170-24-095789
- JSON: https://secwatch.observer/filing/0000950170-24-095789.json
- Plain text: https://secwatch.observer/filing/0000950170-24-095789.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.