DSS, INC.
For the period ended Oct 20, 2026. Filed Oct 20, 2026.
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 20, 2026 · Filed Oct 20, 2026
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 HTL International, LLC. (“HTL”) as the Company’s independent registered public accounting firm; |
| (3) | FOR the advisory resolution to approve executive compensation. |
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