DSS, INC. Form 8-K Summary
Business Context and Reporting Period
This Current Report on Form 8-K was filed by DSS, INC. on December 4, 2025, regarding events occurring on December 3, 2025. The filing details the results of the Company's 2025 Annual Meeting of Stockholders. The Company is incorporated in New York and its common stock trades on The NYSE American LLC under the ticker symbol "DSS".
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 and voting outcomes rather than financial performance.
Material Changes and Voting Results
A total of 9,092,518 shares, representing 83.80% of eligible shares, were present at the meeting, constituting a quorum. The stockholders approved the following matters:
- Director Elections: Seven individuals were elected to serve as directors until the next annual meeting: Ambrose Chan Heng Fai, José Escudero, Wai Leung William Wu, Tung Moe Chan, Hiu Pan Joanne Wong, Shui Yeung Frankie Wong, and Lim Sheng Hon Danny.
- Independent Auditor: The appointment of HTL International, LLC as the independent registered public accounting firm for the fiscal year ending December 31, 2025, was ratified.
- Executive Compensation: The compensation of the named executive officers was approved on an advisory basis.
Guidance, Outlook, and Risks
The filing text does not provide a clear value for future guidance, management outlook, specific risks, contingencies, or unusual items. The document is limited to reporting the final voting tallies for the annual meeting proposals.
Key Facts for Investor Verification
- Verify the specific voting percentages for each director nominee, noting that while all were approved, vote counts varied (e.g., Hiu Pan Joanne Wong received the highest "For" votes at 6,220,802, while Lim Sheng Hon Danny received 6,097,779).
- Confirm the identity of the newly ratified auditor, HTL International, LLC, and review their independence disclosures.
- Note the presence of 1,366,582 broker non-votes on the director election and executive compensation proposals, indicating shares held by brokers that could not be voted on these specific matters without client instructions.
- Identify Jason Grady as the Interim Chief Executive Officer who signed the report.