TSSI Tss, Inc. - 8-K

Item 5.07. Submission of Matters to a Vote of Security Holders.

On June 4, 2026, the Company held its annual meeting of stockholders. Two proposals were submitted to the stockholders of the Company for their approval, which proposals are described in detail in the Company’s proxy statement for the 2026 Annual Meeting filed with the Securities and Exchange Commission on April 23, 2026. The final results of voting for each matter submitted to a vote of the stockholders at the meeting were as follows:

1. The stockholders of the Company elected Class III directors to serve a three-year term expiring in 2029. The final results of voting regarding this proposal were as follows:

Name

For

Withheld

Broker Non-Votes

Peter Woodward

7,367,946

1,294,246

9,579,122

Vivek Mohindra

8,552,439

109,753

9,579,122

2. The stockholders of the Company voted to ratify the appointment of BDO USA, P.C. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. The final results of voting regarding this proposal were as follows:

For

Against

Abstain

18,165,551

39,358

36,405

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S I G N A T U R E S

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

TSS, INC.

By:

/s/ Daniel M. Chism

Daniel M. Chism

Chief Financial Officer

Date: June 4, 2026

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