secwatch.observer — SEC 8-K summary ====================================== Issuer: DSS, INC. (DSS) CIK: 0000771999 Form: 8-K Filed at: 2025-12-05T23:59:59+00:00 Accession: 0001493152-25-026231 Event type: other Sentiment: neutral Materiality: 0.15 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 DSS shareholders elect directors, ratify auditor, approve say-on-pay at 2025 meeting -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/771999/000149315225026231/0001493152-25-026231-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/771999/000149315225026231/form8-k.htm HTML page: https://secwatch.observer/filing/0001493152-25-026231 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer