{"schema_version":"secwatch.filing_event.v1","accession":"0001437749-26-020174","form_type":"8-K","ticker":"USIO","cik":"0001088034","company_name":"Usio, Inc.","filed_at":"2026-06-10T20:28:48+00:00","discovered_at":"2026-06-10T20:30:00.346059+00:00","generated_at":"2026-06-10T20:33:09.722116+00:00","sec_items":["5.03","5.07","7.01","9.01"],"event_type":"other_material","sentiment":"neutral","materiality_score":0.4,"calibrated_materiality_score":0.4,"confidence":"high","headline":"Usio amends bylaws to add stockholder advance notice provisions; annual meeting elects two directors","bullets":["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)."],"urls":{"canonical":"https://secwatch.observer/filing/0001437749-26-020174","json":"https://secwatch.observer/filing/0001437749-26-020174.json","markdown":"https://secwatch.observer/filing/0001437749-26-020174.md","text":"https://secwatch.observer/filing/0001437749-26-020174.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1088034/000143774926020174/0001437749-26-020174-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1088034/000143774926020174/usio20260609_8k.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-10T20:33:09.722116+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"26155765165c49c2eea55f601a2f0d8e1fed0d08","claim":"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).","evidence_excerpt":"On June 10, 2026, the Board of Directors of Usio, Inc. (the “Company”) amended and restated the Company’s Amended and Restated Bylaws (“Bylaws”).","evidence_source":"SEC 8-K Item 5.03/5.05/5.06","evidence_url":"https://www.sec.gov/Archives/edgar/data/1088034/000143774926020174/0001437749-26-020174-index.htm","confidence":0.9,"family_label":"Governance Changes","details":[{"label":"Change","value":"bylaw amendment"},{"label":"Effective","value":"2026-06-10"}],"fact_type":"governance_change"},{"claim_id":"7a7ee09cd42308474e8a00bf9f4072bbb903f719","claim":"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.","evidence_excerpt":"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.","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1088034/000143774926020174/0001437749-26-020174-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2026-06-10"}],"fact_type":"shareholder_vote"},{"claim_id":"adca13b3b3feec738f5774357eed8a6b1a525080","claim":"Usio, Inc. shareholders approved Advisory Vote on Executive Compensation at the 2026-06-10 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1088034/000143774926020174/0001437749-26-020174-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2026-06-10"}],"fact_type":"shareholder_vote"},{"claim_id":"c904ae0ffd265c45cee2c828c7221749b2b5c6ba","claim":"Usio, Inc. shareholders approved Ratification of the Appointment of Independent Registered Public Accounting Firm at the 2026-06-10 meeting.","evidence_excerpt":"The votes on this proposal were as follows: FOR AGAINST ABSTAIN 18,464,009 979,087 11,926","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1088034/000143774926020174/0001437749-26-020174-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2026-06-10"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}