Usio amends bylaws to add stockholder advance notice provisions; annual meeting elects two directors

Usio, Inc.

Bylaws amended to require advance notice for stockholder proposals/nominations, 90-120 days before annual meeting anniversary.
Universal proxy rules (Rule 14a-19) incorporated; remote meetings and electronic consents now permitted.
At June 10 annual meeting, Class III directors Ernesto R. Beyer and Bradley Rollins elected with 11.1M and 11.4M votes for.
Advisory vote on executive compensation approved (10.2M for, 2.7M against).
Ratification of Withum Smith+Brown as auditor for FY2026 approved (18.5M for).

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Usio, Inc.: Amended and restated bylaws to establish advance notice procedures for stockholder proposals and director nominations, implement universal proxy rules, permit remote stockholder meetings, and make administrative changes (effective 2026-06-10).

Change: bylaw amendment
Effective: 2026-06-10

Exact text from the filing

On June 10, 2026, the Board of Directors of Usio, Inc. (the “Company”) amended and restated the Company’s Amended and Restated Bylaws (“Bylaws”).

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Usio, Inc. shareholders approved Election of two Class III Directors: Ernesto R. Beyer and Bradley Rollins to serve until the 2029 Annual Meeting of Stockholders or until their successor is duly elected and qualified. at the 2026-06-10 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-06-10

Exact text from the filing

Proposal 1A – Election of two Class III Directors: Ernesto R. Beyer and Bradley Rollins to serve until the 2029 Annual Meeting of Stockholders or until their successor is duly elected and qualified.

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Usio, Inc. shareholders approved Advisory Vote on Executive Compensation at the 2026-06-10 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-06-10

Exact text from the filing

The votes on this proposal were as follows: FOR AGAINST ABSTAIN BROKER NON-VOTES 10,166,645 2,672,494 45,035 6,570,848

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Usio, Inc. shareholders approved Ratification of the Appointment of Independent Registered Public Accounting Firm at the 2026-06-10 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-06-10

Exact text from the filing

The votes on this proposal were as follows: FOR AGAINST ABSTAIN 18,464,009 979,087 11,926

View on SEC.gov

256 governance changes filed in the last 30 days. Browse all governance changes →

Usio, Inc. filing history →

Source: SEC EDGAR

accession 0001437749-26-020174

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