---
schema_version: "secwatch.filing_event.v1"
accession: "0001437749-22-015548"
form_type: "8-K"
ticker: "USIO"
cik: "0001088034"
company_name: "Usio, Inc."
filed_at: "2022-06-22T23:59:59+00:00"
generated_at: "2026-06-24T23:51:20.174252+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.35
calibrated_materiality_score: 0.35
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001437749-22-015548
- form_type: 8-K
- ticker: USIO
- cik: 0001088034
- company_name: Usio, Inc.
- filed_at: 2022-06-22T23:59:59+00:00
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.35
- calibrated_materiality_score: 0.35
- confidence: high
- sec_items: 5.02, 5.07, 8.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1088034/000143774922015548/0001437749-22-015548-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1088034/000143774922015548/usio20220617_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001437749-22-015548
- JSON: https://secwatch.observer/filing/0001437749-22-015548.json
- Plain text: https://secwatch.observer/filing/0001437749-22-015548.txt

## Key facts
- Executive change
  Michelle Miller was appointed as Director at Usio, Inc..
  - Action: appointed
  - Role: Director
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1088034/000143774922015548/0001437749-22-015548-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.