Source-grounded facts extracted from Usio, Inc.'s SEC 8-K filings across all families, newest first. Each cites a verbatim SEC excerpt.
Usio, Inc.: Amended and restated bylaws to add exclusive forum provisions and administrative changes (effective 2026-06-10).
“On June 10, 2026, the Board of Directors of Usio, Inc. (the “Corporation”) amended and restated the Corporation’s Amended and Restated Bylaws (“Bylaws”).”
Usio, Inc. shareholders approved Ratification of the Appointment of Independent Registered Public Accounting Firm at the 2026-06-10 meeting.
“Proposal 3 – Ratification of the Appointment of Independent Registered Public Accounting Firm Our stockholders voted upon and approved the ratification of the appointment of Withum Smith+Brown, P.C., to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2026. The votes on this proposal were as follows: FOR AGAINST ABSTAIN 18,464,009 979,087 11,926”
Usio, Inc. shareholders approved Advisory Vote on Executive Compensation at the 2026-06-10 meeting.
“Proposal 2 – Advisory Vote on Executive Compensation Our stockholders voted upon and approved, by non-binding advisory vote, the compensation of our named executive officers for the year ended December 31, 2025, as described in our proxy statement. The votes on this proposal were as follows: FOR AGAINST ABSTAIN BROKER NON-VOTES 10,166,645 2,672,494 45,035 6,570,848”
Usio, Inc. shareholders approved Election of two Class III Directors: Ernesto R. Beyer and Bradley Rollins at the 2026-06-10 meeting.
“Proposal 1A – Election of two Class III Directors: Ernesto R. Beyer and Bradley Rollins to serve until the 2029 Annual Meeting of Stockholders or until their successor is duly elected and qualified.”
Usio, Inc.: Amended and restated bylaws to establish advance notice procedures for stockholder proposals and director nominations, implement universal proxy rules, permit remote stockholder meetings, and make administrative changes (effective 2026-06-10).
“On June 10, 2026, the Board of Directors of Usio, Inc. (the “Company”) amended and restated the Company’s Amended and Restated Bylaws (“Bylaws”).”
Usio, Inc. shareholders approved Ratification of the Appointment of Independent Registered Public Accounting Firm at the 2026-06-10 meeting.
“The votes on this proposal were as follows: FOR AGAINST ABSTAIN 18,464,009 979,087 11,926”
Usio, Inc. shareholders approved Advisory Vote on Executive Compensation at the 2026-06-10 meeting.
“The votes on this proposal were as follows: FOR AGAINST ABSTAIN BROKER NON-VOTES 10,166,645 2,672,494 45,035 6,570,848”
Usio, Inc. shareholders approved Election of two Class III Directors: Ernesto R. Beyer and Bradley Rollins to serve until the 2029 Annual Meeting of Stockholders or until their successor is duly elected and qualified. at the 2026-06-10 meeting.
“Proposal 1A – Election of two Class III Directors: Ernesto R. Beyer and Bradley Rollins to serve until the 2029 Annual Meeting of Stockholders or until their successor is duly elected and qualified.”
Usio, Inc. reported first quarter ended March 31, 2026 results: net income net income of approximately $0.1 million, or $0.00 per share, EPS $0.00 per share.
“On May 13, 2026, Usio, Inc. issued a press release announcing financial results for its quarter ended March 31, 2026.”
Usio, Inc. updated its fourth quarter and year ended December 31, 2025 guidance (reaffirmed).
“On March 18, 2026, Usio, Inc. issued a press release announcing financial results for its quarter and year ended December 31, 2025.”
Usio, Inc. engaged WithumSmith+Brown PC as its auditor.
“On June 1, 2025, WithumSmith+Brown PC was appointed as the Company’s new independent registered public accounting firm.”
Greg Carter changed role as Executive Vice President, Chief Revenue Officer at Usio, Inc..
“Greg Carter, the Company’s Executive Vice President, Payment Acceptance, was promoted to Executive Vice President, Chief Revenue Officer.”
Greg Carter changed role as Executive Vice President, Chief Revenue Officer at Usio, Inc..
“On February 20, 2025, Greg Carter, the Company’s Executive Vice President, Payment Acceptance, was promoted to Executive Vice President, Chief Revenue Officer.”
Usio, Inc. updated its first quarter ended March 31, 2024 guidance (reaffirmed).
“On May 15, 2024, Usio, Inc. issued a press release announcing financial results for its quarter ended March 31, 2024.”
Usio, Inc. engaged Pannell Kerr Forster of Texas, P.C. as its auditor.
“☐ Item 4.01 Changes in Registrant's Certifying Accountant (a) The Audit Committee of the Board of Directors of Usio, Inc., (the “Company”) has selected Pannell Kerr Forster of Texas, P.C. (“PKF”) as the Company’s independent registered public accounting firm for the year ending December 31, 2024. The Company was informed by its long-standing independent registered public accounting firm, ADKF, P.C. (“ADKF”), that it declined to stand for re-appointment as the Company’s independent registered public accounting firm because it had made a strategic decision to focus their audit practice on non-issuer entities. In anticipation of the possibility of ADKF’s declining to stand for re-appointment, the Company undertook a selection process to determine an appropriate independent registered public accounting firm to serve as the Company’s independent registered public accounting firm for the fisc”
Usio, Inc. reported the fourth quarter and year 2023, which ended December 31, 2023 results: revenue $ 82.6 million. Guidance reaffirmed.
“31, 2023 . Louis Hoch, Chairman and Chief Executive Officer of Usio, said, “For the seventh consecutive year, Usio achieved record revenues, with full year 2023 revenues of $ 82.6 million, up 19% . In addition, Adjusted EBITDA 1 totaled $2.4 million for the year. Both of these results met the fiscal 2023 Guidance established at the outset of 2023, illustrating”
Houston Frost changed role as Senior Vice President, Chief Product Officer at Usio, Inc..
“In addition, Houston Frost, the Company’s Senior Vice President, Corporate Development and Prepaid Services, was promoted to Senior Vice President, Chief Product Officer”
Michael White was appointed as Senior Vice President, Chief Accounting Officer at Usio, Inc..
“On January 26, 2024, Michael White was appointed as Senior Vice President, Chief Accounting Officer of Usio, Inc.”
Tom Jewell retired as Senior Vice President, Chief Financial Officer, and principal financial and accounting officer at Usio, Inc..
“On November 30, 2023, Tom Jewell, the Senior Vice President, Chief Financial Officer, and principal financial and accounting officer of Usio, Inc. (the “Company”) notified the Company of his intention to retire.”
Tom Jewell departed as Chief Financial Officer at Usio, Inc..
“On November 30, 2023, Tom Jewell, the Senior Vice President, and Chief Financial Officer of Usio, Inc., (the “Company”) notified the Company of his intention to retire in order to spend time with his family and grandchildren, effective immediately.”
Usio, Inc.: Amended and restated bylaws establish advance notice procedures for stockholder proposals and director nominations, implement universal proxy rules, and make administrative updates including remote meeting and electronic consent provisions (effective 2023-11-29).
“On November 29, 2023, the Board of Directors of Usio, Inc. (the “Company”) amended and restated the Company’s Amended and Restated Bylaws (“Bylaws”).”
Usio, Inc. updated its the third quarter, which ended September 30, 2023 guidance (reaffirmed).
“On November 8, 2023, Usio, Inc. issued a press release announcing financial results for its quarter ended September 30, 2023.”
Usio, Inc. reported quarter ended June 30, 2023 results: revenue $21.3 million, net income $0.2 million. Guidance reaffirmed.
“made. --- EX-99.1 (EXHIBIT 99.1) --- EX-99.1 2 ex_531777.htm EXHIBIT 99.1 ex_531777.htm Exhibit 99.1 Usio Announces Record Second Quarter 2023 Financial Results Revenue of $21.3 million, up 31% ; 12th Consecutive Quarter of Revenue Growth Third Consecutive Quarter of More than $1 Million of Adjusted EBITDA 1 Reiterates Expectations of 18% - 20% Full Year 2023”
Usio, Inc. shareholders approved Ratify the appointment of ADKF, P.C. as independent registered public accounting firm for the year ending December 31, 2023 at the 2023-07-12 meeting.
“4. To ratify the appointment of ADKF, P.C. as our independent registered public accounting firm for the year ending December 31, 2023. FOR AGAINST ABSTAIN BROKER NON-VOTES 19,308,251 74,039 1,700,691 0”
Usio, Inc. shareholders approved Approve the Usio, Inc. 2023 Employee Stock Purchase Plan at the 2023-07-12 meeting.
“3. To consider and vote on whether to approve the Usio, Inc. 2023 Employee Stock Purchase Plan FOR AGAINST ABSTAIN BROKER NON-VOTES 10,592,863 1,977,741 1,920,806 6,591,571”
Usio, Inc. shareholders approved Approve, on an advisory basis, the compensation paid to our Named Executive Officers for the year ended December 31, 2022 at the 2023-07-12 meeting.
“2. To consider and vote on whether to approve, on an advisory basis, the compensation paid to our Named Executive Officers for the year ended December 31, 2022: FOR AGAINST ABSTAIN BROKER NON-VOTES 13,899,923 204,826 386,661 6,591,571”
Usio, Inc. shareholders approved Election of one Class II Director, Elizabeth Michelle Miller, and two Class III Directors, Ernesto Beyer and Bradley Rollins at the 2023-07-12 meeting.
“1. To elect one Class II Director, Elizabeth Michelle Miller, to serve until the 2025 Annual Meeting of Stockholders, and two Class III Directors Ernesto Beyer, and Bradley Rollins, to serve until the 2026 Annual Meeting, all of whom have been nominated by our Board of Directors; NOMINEE FOR AGAINST ABSTAIN BROKER NON-VOTES Elizabeth M. Miller 14,397,528 0 93,882 6,591,571 Ernesto Beyer 14,346,006 0 145,404 6,591,571 Bradley Rollins 14,219,365 0 272,045 6,591,571”
Louis Hoch was appointed as Chairman of the Board at Usio, Inc..
“the board voted unanimously to name Mr. Long to the posthumous, honorary position of Chairman Emeritus and Louis Hoch as Chairman in addition as to his current roles as President and CEO.”
Michael Long departed as Chairman of the Board at Usio, Inc..
“On September 7, 2022, our director and Chairman of the Board, Michael Long, passed away.”
Michelle Miller was appointed as Director at Usio, Inc..
“On June 15, 2022, our board of directors appointed Michelle Miller as a member of the board, the audit committee and compensation committee, effective June 22, 2022.”
Facts are extracted by an LLM and gated to those whose source quote is present verbatim in the filing text. Coverage is best-effort while backfill and monitoring mature; this is not yet a full-market index. See methodology.