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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

 

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): December 4, 2024

 

DSS, INC.

(Exact name of registrant as specified in its charter)

 

New York   001-32146   16-1229730

(State or other jurisdiction

of incorporation)

  

(Commission

File Number)

  

(IRS Employer

Identification No.)

 

275 Wiregrass Pkwy,

West Henrietta, NY

  14586
(Address of principal executive offices)   (Zip Code)

 

Registrant’s telephone number, including area code: (585) 325-3610

 

N/A

(Former name or former address, if changed since last report.)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
   
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
   
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
   
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class   Ticker symbol(s)   Name of each exchange on which registered
Common Stock, $0.02 par value per share   DSS   The NYSE American LLC

 

Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.

 

Emerging growth company ☐

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 

 

 
 

 

Item 5.07 Submission of Matters to a Vote of Security Holders

 

On December 4, 2024, DSS, Inc. (the “Company”) held its 2024 annual meeting of stockholders (the “Meeting”). A total of 5,530,370 shares of common stock of the Company, representing 78.25% of the aggregate shares outstanding and eligible to vote on October 9, 2024, the record date for the Meeting, and constituting a quorum, were represented in person or by valid proxies at the Meeting.

 

The stockholders approved the election of 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 to serve as directors of the Company until the next annual meeting of the shareholders.

 

The stockholders ratified the appointment of Grassi & Co. Certified Public Accountants, P.C. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024.

 

The stockholders approved, on an advisory basis, the compensation of the named executive officers.

 

The final voting results on these matters were as follows:

 

1. Approval of the election of 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 to serve as directors of the Company until the next annual meeting of the shareholders:

 

   FOR   AGAINST   WITHHELD   BROKER
NON-VOTES		 
Ambrose Chan Heng Fai   4,227,411    216,339    6,916    1,079,704 
José Escudero   4,250,744    192,227    7,695    1,079,704 
Lim Sheng Hon Danny   4,280,500    163,243    6,923    1,079,704 
Wai Leung William Wu   4,229,904    213,708    7,054    1,079,704 
Tung Moe Chan   4,249,633    194,112    6,921    1,079,704 
Hiu Pan Joanne Wong   4,379,585    64,163    6,918    1,079,704 
Shui Yeung Frankie Wong   4,231,066    212,680    6,920    1,079,704 

 

2. Ratification of the appointment of Grassi & Co. Certified Public Accountants, P.C. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024:

 

FOR   AGAINST   ABSTAIN 
 5,278,489    232,391    19,490 

 

3. Approval on an advisory basis of, the compensation of the named executive officers:

 

FOR   AGAINST   ABSTAIN   BROKER NON-VOTES 
 4,354,408    88,042    8,216    1,079,704 

 

 
 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this Current Report on Form 8-K to be signed on its behalf by the undersigned hereunto duly authorized.

 

  DSS, INC.
     
Date: December 9, 2024 By: /s/ Jason Grady
  Name: Jason Grady
  Title: Interim Chief Executive Officer

 

 

 

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Dec. 04, 2024
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Document Type 8-K
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Entity File Number 001-32146
Entity Registrant Name DSS, INC.
Entity Central Index Key 0000771999
Entity Tax Identification Number 16-1229730
Entity Incorporation, State or Country Code NY
Entity Address, Address Line One 275 Wiregrass Pkwy
Entity Address, City or Town West Henrietta
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Title of 12(b) Security Common Stock, $0.02 par value per share
Trading Symbol DSS
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