TSS, Inc 8-K, filed Jun 8, 2023
TSS, Inc. (TSSI)
8-K
2023-06-08
For: 2023-06-08
View Original
Added on
April 08, 2026
About this 8-K
TSS, Inc filed this 8-K on June 8, 2023.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported)
(Exact name of registrant as specified in its charter)
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(State or other jurisdiction of
incorporation)
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(Commission File Number)
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(I.R.S. Employer
Identification No.)
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(Address of principal executive offices)
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(Registrant’s telephone number, including area code)
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Not Applicable
(Former name, former address, and former fiscal year, if changed since last report.)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Securities registered pursuant to Section 12(b) of this Act: None.
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
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Item 5.07.
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Submission of Matters to a Vote of Security Holders.
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On June 8, 2023, TSS, Inc. (the “Company”) held its annual meeting of stockholders. Two proposals were submitted to the stockholders of the Company for their approval, which proposals are described in detail in the Company’s proxy statement for the 2023 Annual Meeting filed with the Securities and Exchange Commission on April 28, 2023. The final results of voting for each matter submitted to a vote of the stockholders at the meeting were as follows:
1. The stockholders of the Company elected a Class III director to serve a three-year term expiring in 2026. The final results of voting regarding this proposal were as follows:
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Name
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For
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Withheld
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Broker Non-Votes
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Peter Woodward
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12,258,164
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1,025,692
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3,379,147
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2. The stockholders of the Company voted to ratify the appointment of Weaver Tidwell, L.L.P. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. The final results of voting regarding this proposal were as follows:
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For
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Against
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Abstain
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16,441,989
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1,000
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220,014
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S I G N A T U R E S
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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TSS, INC.
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By:
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/s/ John Penver
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John Penver
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Chief Financial Officer
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Date: June 8, 2023