Business Context and Reporting Period
This Form 8-K filing by TSS, Inc. (Delaware) reports on the results of the annual meeting of stockholders held on June 11, 2020. The company is headquartered in Round Rock, Texas.
Key Financial Metrics
This filing does not contain financial performance data. Revenue, profit, cash flow, margins, debt, and liquidity metrics are not reported in this document.
Material Changes
No material financial changes are reported. The filing details the outcome of two governance proposals submitted to stockholders:
- Director Election: Stockholders elected two Class III directors for a three-year term expiring in 2023. Peter H. Woodward received 7,515,758 votes "For," while Daniel J. Phelps received 5,103,936 votes "For."
- Auditor Ratification: Stockholders ratified the appointment of Weaver Tidwell LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2020.
Guidance, Outlook, and Risks
The filing contains no management commentary, financial guidance, outlook, risk factors, or discussion of contingencies. It is strictly a report of voting results.
Investor Verification Checklist
- Verify the final voting results for the election of Class III directors Peter H. Woodward and Daniel J. Phelps.
- Confirm the ratification of Weaver Tidwell LLP as the independent auditor for the 2020 fiscal year.
- Note that this document does not provide financial results; refer to the company's 10-K or 10-Q filings for financial data.