secwatch / observer
8-K filed June 8, 2023, 7:59 PM ET ticker TSSI CIK 0001320760
other confidence high sentiment neutral materiality 0.15

TSS shareholders elect Peter Woodward as Class III director, ratify auditor

TSS, Inc.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

TSS, Inc. shareholders approved Election of Class III Director at the 2023-06-08 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-06-08
Exact text from the filing
The stockholders of the Company elected a Class III director to serve a three-year term expiring in 2026. The final results of voting regarding this proposal were as follows: Name For Withheld Broker Non-Votes Peter Woodward 12,258,164 1,025,692 3,379,147
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

TSS, Inc. shareholders approved Ratification of Independent Registered Public Accounting Firm at the 2023-06-08 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-06-08
Exact text from the filing
The stockholders of the Company voted to ratify the appointment of Weaver Tidwell, L.L.P. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. The final results of voting regarding this proposal were as follows: For Against Abstain 16,441,989 1,000 220,014
View on SEC.gov

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TSS, Inc. filing history →

Source: SEC EDGAR
accession 0001437749-23-016987
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