secwatch.observer — SEC 8-K summary
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Issuer:     ONE STOP SYSTEMS, INC. (OSS)
CIK:        0001394056
Form:       8-K
Filed at:   2026-05-19T20:15:15+00:00
Accession:  0001193125-26-230781
Event type: other_material
Sentiment:  neutral
Materiality: 0.40
Item codes: 5.02, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1394056/000119312526230781/0001193125-26-230781-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1394056/000119312526230781/oss-20260513.htm
  HTML page:      https://secwatch.observer/filing/0001193125-26-230781

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer