---
schema_version: "secwatch.filing_event.v1"
accession: "0001654954-25-006713"
form_type: "8-K"
ticker: "TSSI"
cik: "0001320760"
company_name: "TSS, Inc."
filed_at: "2025-06-09T23:59:59+00:00"
generated_at: "2026-05-19T16:51:38.058248+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# TSS annual meeting results: directors elected, say-on-pay approved, 2025 equity plan adopted

## Summary
- Stockholders elected Darryll Dewan and Michael Fahy as Class II directors for three-year terms expiring 2028.
- Advisory vote on named executive officer compensation approved with 6,255,161 votes for, 304,907 against, 492,182 abstentions.
- Frequency of future advisory votes set at every three years (4,490,506 votes); one-year option received 1,928,491 votes.
- 2025 Omnibus Incentive Compensation Plan approved with 5,813,906 votes for, 892,958 against, 345,386 abstentions.
- Ratification of Weaver Tidwell L.L.P. as independent auditor for FY2025 approved with 16,099,790 votes for.

## SEC filing metadata
- accession: 0001654954-25-006713
- form_type: 8-K
- ticker: TSSI
- cik: 0001320760
- company_name: TSS, Inc.
- filed_at: 2025-06-09T23:59:59+00:00
- event_type: other_material
- 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/1320760/000165495425006713/0001654954-25-006713-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1320760/000165495425006713/tssi_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001654954-25-006713
- JSON: https://secwatch.observer/filing/0001654954-25-006713.json
- Plain text: https://secwatch.observer/filing/0001654954-25-006713.txt

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