All proposals pass at One Stop Systems annual meeting; director elections show notable opposition

ONE STOP SYSTEMS, INC.

Quorum of 65.44% (14,095,491 of 21,539,412 shares) at May 14, 2025 virtual meeting.
Directors elected: Herbets (6,677,451 for vs 3,813,490 against), Dumont (7,278,032 for), Bassett (10,460,606 for), Matz (6,683,354 for vs 3,895,304 against), Knowles (10,125,859 for).
Ratification of Haskell & White LLP as auditor for FY2025: 13,339,348 for, 722,126 against.
Non-binding advisory vote on executive compensation passed: 6,844,763 for, 3,360,203 against, 415,134 abstentions.
Adjournment proposal passed (8,259,109 for, 5,810,744 against) but chair did not adjourn as all other proposals approved.

item 5.07

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