---
schema_version: "secwatch.filing_event.v1"
accession: "0001493152-24-049291"
form_type: "8-K"
ticker: "DSS"
cik: "0000771999"
company_name: "DSS, INC."
filed_at: "2024-12-09T23:59:59+00:00"
generated_at: "2026-05-29T05:56:02.958448+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# DSS stockholders elect all seven director nominees and ratify auditor at 2024 annual meeting

## Summary
- All seven director nominees elected; broker non-votes of 1,079,704 on each.
- Ratification of Grassi & Co. as auditor for FY 2024 passed with 5,278,489 votes for.
- Advisory vote on executive compensation approved with 4,354,408 votes for.
- Quorum of 78.25% (5,530,370 shares) represented at December 4, 2024 meeting.

## SEC filing metadata
- accession: 0001493152-24-049291
- form_type: 8-K
- ticker: DSS
- cik: 0000771999
- company_name: DSS, INC.
- filed_at: 2024-12-09T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/771999/000149315224049291/0001493152-24-049291-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/771999/000149315224049291/form8-k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001493152-24-049291
- JSON: https://secwatch.observer/filing/0001493152-24-049291.json
- Plain text: https://secwatch.observer/filing/0001493152-24-049291.txt

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