DSS, INC.
For the period ended Oct 22, 2024. Filed Oct 22, 2024.
View on SEC.govAbout this filing
What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Oct 22, 2024 · Filed Oct 22, 2024
DSS$0.49+6.8%Stored close · as of Nov 6, 2026
Contents
Voting
When a proxy is properly executed and returned (and not subsequently properly revoked), the shares it represents will be voted in accordance with the directions indicated thereon, or, if no direction is indicated thereon, it will be voted:
| (1) | FOR the election of each nominee as director; |
| (2) | FOR the ratification of the appointment of Grassi & Co. Certified Public Accountants, P.C. as the Company’s independent registered public accounting firm; |
| (3) | FOR the advisory resolution to approve executive compensation. |
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