TSS, Inc. (TSSI) - Form 8-K Summary
Business Context and Reporting Period
This Current Report on Form 8-K, dated June 4, 2026, discloses the results of the annual meeting of stockholders held on that date. The registrant, TSS, Inc., is incorporated in Delaware and trades on the Nasdaq Capital Market under the symbol TSSI.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance voting outcomes.
Material Changes and Voting Results
Two proposals were submitted to stockholders and approved:
- Election of Directors: Stockholders elected Class III directors for a three-year term expiring in 2029.
- Peter Woodward: 7,367,946 votes For; 1,294,246 votes Withheld; 9,579,122 Broker Non-Votes.
- Vivek Mohindra: 8,552,439 votes For; 109,753 votes Withheld; 9,579,122 Broker Non-Votes.
- Ratification of Auditors: Stockholders ratified the appointment of BDO USA, P.C. as the independent registered public accounting firm for the fiscal year ending December 31, 2026.
- For: 18,165,551
- Against: 39,358
- Abstain: 36,405
Guidance, Outlook, and Risks
The filing text does not provide a clear value for financial guidance, management outlook, specific risks, contingencies, or unusual items. The document references a proxy statement filed on April 23, 2026, for further details on the proposals.
Investor Verification Checklist
- Verify the full text of the proxy statement filed on April 23, 2026, for detailed biographies of the elected directors and rationale for auditor selection.
- Confirm the total number of shares outstanding and voting rights to contextualize the "Broker Non-Votes" and "Withheld" figures.
- Review the upcoming 10-K or 10-Q filings for the fiscal year ending December 31, 2026, to obtain financial performance data not included in this 8-K.