OSS ONE STOP SYSTEMS, INC.

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Executive Summary

One Stop Systems held its 2026 Annual Meeting on May 13, 2026, where stockholders approved an amendment to the 2017 Equity Incentive Plan, increasing authorized shares from 5,000,000 to 7,000,000. All five director nominees were elected, and the appointment of Haskell & White LLP as independent auditor was ratified. This is a routine governance filing with no material financial impact.

Actionable Insight

Key Facts

• Stockholders approved Amendment No. 4 to the 2017 Equity Incentive Plan, increasing authorized shares from 5,000,000 to 7,000,000.
• All five director nominees were elected: Mitchell Herbets, Mike Dumont, David Bassett, Greg Matz, and Michael Knowles.
• Ratification of Haskell & White LLP as independent auditor for FY2026 was approved with 12,766,309 votes for.
• The Plan Amendment became effective on May 13, 2026 upon stockholder approval.
• A quorum of 54.37% was present at the meeting.

Financial Impact

No financial figures reported; the share increase under the equity plan is a routine authorization with no immediate dilution.

Risk Factors

• Potential future dilution from equity awards under the expanded plan.
• Director Mike Dumont received 1,166,953 votes against, indicating some shareholder dissent.

Market Snapshot

Documents Analyzed

This report is based on 5 SEC documents filed with EDGAR.

US Market Status