Usio appoints Michelle Miller to board; annual meeting re-elects Long, approves exec comp

Usio, Inc.

Michelle Miller, 51, appointed to board, audit and compensation committees effective June 22, 2022; 25+ years banking experience.
Miller receives 66,667 RSUs vesting in three installments (2023-2025) and $1,000 per board/committee meeting.
Annual meeting: Michael R. Long re-elected as Class II director with 9,899,968 votes for, 724,249 withheld.
Advisory vote on executive compensation approved: 10,093,459 for, 517,146 against, 13,612 abstain.
Stockholders ratified ADKF, P.C. as auditor for FY2022 (16,898,188 for, 180,254 against) and selected 1-year frequency for say-on-pay.

item 5.02 item 5.07 item 8.01 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Michelle Miller

Director

USIO · Usio, Inc.

Effective: 2022-06-22
Filed: June 22, 2022, 7:59 PM ET

On June 15, 2022, our board of directors appointed Michelle Miller as a member of the board, the audit committee and compensation committee, effective June 22, 2022.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Michelle Miller was appointed as Director at Usio, Inc..

Action: appointed
Role: Director

Exact text from the filing

On June 15, 2022, our board of directors appointed Michelle Miller as a member of the board, the audit committee and compensation committee, effective June 22, 2022.

View on SEC.gov

Usio, Inc. filing history →

Source: SEC EDGAR

accession 0001437749-22-015548

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

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.