Director Gioia Messinger resigns from One Stop Systems board, effective May 14, 2025

ONE STOP SYSTEMS, INC.

Messinger notified board April 12, 2025; will not stand for re-election at annual meeting.
Resignation not related to any disagreement with company operations, policies, or practices.
Board adopted Second Amended and Restated Bylaws on March 13, 2025, consolidating prior amendments.
Bylaw amendment changes quorum requirement to majority of voting power of outstanding stock.

item 5.02 item 5.03 item 9.01

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Departed

Gioia Messinger

Director

OSS · ONE STOP SYSTEMS, INC.

Effective: 2025-05-14
Filed: April 15, 2025, 7:59 PM ET

On April 12, 2025, Ms. Gioia Messinger notified the Board of Directors (the “Board”) of One Stop Systems, Inc. (the “Company”) of her intent to resign from the Board effective the date of the upcoming annual shareholder meeting on May 14, 2025; and confirming she intends to not stand for re-election.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Gioia Messinger resigned as Director at ONE STOP SYSTEMS, INC..

Action: resigned
Role: Director

Exact text from the filing

On April 12, 2025, Ms. Gioia Messinger notified the Board of Directors (the “Board”) of One Stop Systems, Inc. (the “Company”) of her intent to resign from the Board effective the date of the upcoming annual shareholder meeting on May 14, 2025; and confirming she intends to not stand for re-election.

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Source: SEC EDGAR

accession 0000950170-25-054332

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