secwatch.observer — SEC 8-K summary ====================================== Issuer: Usio, Inc. (USIO) CIK: 0001088034 Form: 8-K Filed at: 2022-06-22T23:59:59+00:00 Accession: 0001437749-22-015548 Event type: leadership Sentiment: neutral Materiality: 0.35 Item codes: 5.02, 5.07, 8.01, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Usio appoints Michelle Miller to board; annual meeting re-elects Long, approves exec comp -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1088034/000143774922015548/0001437749-22-015548-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1088034/000143774922015548/usio20220617_8k.htm HTML page: https://secwatch.observer/filing/0001437749-22-015548 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer