secwatch.observer — SEC 8-K summary
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Issuer:     TSS, Inc. (TSSI)
CIK:        0001320760
Form:       8-K
Filed at:   2025-06-09T23:59:59+00:00
Accession:  0001654954-25-006713
Event type: other_material
Sentiment:  neutral
Materiality: 0.15
Item codes: 5.07
LLM model:  deepseek-v4-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1320760/000165495425006713/0001654954-25-006713-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1320760/000165495425006713/tssi_8k.htm
  HTML page:      https://secwatch.observer/filing/0001654954-25-006713

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer