OSS shareholders approve equity plan increase to 7M shares; all directors elected

ONE STOP SYSTEMS, INC.

Stockholders approved Amendment No. 4 to 2017 Equity Incentive Plan to increase authorized shares from 5M to 7M.
Five directors elected: Mitchell Herbets, Mike Dumont, David Bassett, Greg Matz, and Michael Knowles.
Ratified appointment of Haskell & White LLP as independent auditor for FY2026 with 12,766,309 votes for.
Non-binding advisory vote on executive compensation approved with 4,350,087 for, 931,264 against.
Adjournment proposal approved but not used; quorum of 54.37% present at May 13, 2026 Annual Meeting.

item 5.02item 5.07item 9.01

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.