# EDGAR Filing Document

**Accession Number:** 0001320760
**File Stem:** 0001654954-25-006713
**Filing Date:** 2025-6
**Character Count:** 6899
**Document Hash:** 51cf842efa990ab1630c1c934700e40d
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001654954-25-006713.hdr.sgml**: 20250609

**ACCESSION NUMBER**: 0001654954-25-006713

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 14

**CONFORMED PERIOD OF REPORT**: 20250604

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20250609

**DATE AS OF CHANGE**: 20250609

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** TSS, Inc.
- **CENTRAL INDEX KEY:** 0001320760
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-MANAGEMENT CONSULTING SERVICES [8742]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 202027651
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-33627
- **FILM NUMBER:** 251032922

**BUSINESS ADDRESS:**
- **STREET 1:** 110 E. OLD SETTLERS ROAD
- **STREET 2:** SUITE 100
- **CITY:** ROUND ROCK
- **STATE:** TX
- **ZIP:** 78664
- **BUSINESS PHONE:** (512) 310-1000

**MAIL ADDRESS:**
- **STREET 1:** 110 E. OLD SETTLERS ROAD
- **STREET 2:** SUITE 100
- **CITY:** ROUND ROCK
- **STATE:** TX
- **ZIP:** 78664

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Fortress International Group, Inc.
- **DATE OF NAME CHANGE:** 20130814

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** TSS, Inc.
- **DATE OF NAME CHANGE:** 20130607

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Fortress International Group, Inc.
- **DATE OF NAME CHANGE:** 20070131

?xml version='1.0' encoding='ASCII'? tssi_8k.htm

**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**

**June 4, 2025**

Date of Report (Date of earliest event reported)

---

| |
|:---|
| **TSS, INC.** |
| (Exact name of registrant as specified in its charter) |

---

---

| | | |
|:---|:---|:---|
| **Delaware** | **000-33627** | **20-2027651** |
| (State or other jurisdiction of <br>incorporation) | (Commission <br>File Number) | (I.R.S. Employer <br>Identification No.) |

---

**<u>110 E. Old Settlers Road, Round Rock, Texas 78664</u>**

(Address of principal executive offices and zip code)

 **<u>(512) 310-1000</u>**

(Registrant's telephone number, including area code)

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 (see General Instructions A.2 below):

☐ 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 | Trading Symbol(s) | Name of each exchange on which registered |
| Common Stock, $0.0001 Par Value | TSSI | The Nasdaq Stock Market LLC |

---

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

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 June 4, 2025, the Company held its annual meeting of stockholders. Five 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 2025 Annual Meeting filed with the Securities and Exchange Commission on April 30, 2025. The final results of voting for each matter submitted to a vote of the stockholders at the meeting were as follows:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1. The stockholders of the Company elected Class II directors to serve a three-year term expiring in 2028. The final results of voting regarding this proposal were as follows:

---

| | | | |
|:---|:---|:---|:---|
| **Name** | **For** | **Withheld** | **Broker Non-Votes** |
| Darryll Dewan | 6,700,735 | 351,515 | 9,353,685 |
| Michael Fahy | 6,910,739 | 141,511 | 9,353,685 |

---

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2. The stockholders of the Company voted to approve, on an advisory basis, the compensation of the Named Executive Officers. The final results of voting regarding this proposal were as follows:

---

| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstain** | **Broker Non-Votes** |
| 6,255,161 | 304,907 | 492,182 | 9,353,685 |

---

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3. The stockholders of the Company selected "every three years" as the frequency with which the Company shall conduct future advisory votes with respect to the compensation of the Named Executive Officers. The final results of voting regarding this proposal were as follows:

---

| | | | | |
|:---|:---|:---|:---|:---|
| **Every Three Years** | **Every Two Years** | **Every One Year** | **Abstain** | **Broker Non-Votes** |
| 4,490,506 | 327,812 | 1,928,491 | 305,441 | 9,353,685 |

---

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4. The stockholders of the Company voted to approve the adoption of the 2025 Omnibus Incentive Compensation Plan. The final results of voting regarding this proposal were as follows:

---

| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstain** | **Broker Non-Votes** |
| 5,813,906 | 892,958 | 345,386 | 9,353,685 |

---

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5. The stockholders of the Company voted to ratify the appointment of Weaver Tidwell L.L.P. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. The final results of voting regarding this proposal were as follows:

---

| | | |
|:---|:---|:---|
| **For** | **Against** | **Abstain** |
| 16,099,790 | 248,877 | 57,268 |

---

**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. | TSS, INC. |
| By: | */s/ Daniel M. Chism*  |
|  | Daniel M. Chism  |
|  | Chief Financial Officer |

---

Date: June 9, 2025