---
schema_version: "secwatch.filing_event.v1"
accession: "0001493152-25-026231"
form_type: "8-K"
ticker: "DSS"
cik: "0000771999"
company_name: "DSS, INC."
filed_at: "2025-12-05T23:59:59+00:00"
generated_at: "2026-05-16T14:24:57.360312+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# DSS shareholders elect directors, ratify auditor, approve say-on-pay at 2025 meeting

## Summary
- All seven director nominees elected: Ambrose Chan Heng Fai, José Escudero, Lim Sheng Hon Danny, Wai Leung William Wu, Tung Moe Chan, Hiu Pan Joanne Wong, Shui Yeung Frankie Wong.
- Ratification of HTL International, LLC as independent auditor for FY2025: 7,401,486 for, 178,858 against, 39,793 abstain.
- Advisory vote on executive compensation approved: 6,214,296 for, 31,186 against, 8,073 abstain, with 1,366,582 broker non-votes.
- Total 9,092,518 shares voted, representing 83.80% of outstanding shares.

## SEC filing metadata
- accession: 0001493152-25-026231
- form_type: 8-K
- ticker: DSS
- cik: 0000771999
- company_name: DSS, INC.
- filed_at: 2025-12-05T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/771999/000149315225026231/0001493152-25-026231-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/771999/000149315225026231/form8-k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001493152-25-026231
- JSON: https://secwatch.observer/filing/0001493152-25-026231.json
- Plain text: https://secwatch.observer/filing/0001493152-25-026231.txt

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