Current Report Filing (8-k)
12 Juni 2017 - 10:04PM
Edgar (US Regulatory)
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 8, 2017
Date of Report (Date of earliest event reported)
TSS, INC.
(Exact name of registrant as specified in
its charter)
Delaware
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000-33627
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20-2027651
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(State or other jurisdiction of
incorporation)
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(Commission File Number)
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(I.R.S. Employer
Identification No.)
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110 E. Old Settlers Road
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Round Rock, Texas
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78664
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(Address of principal executive offices)
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(Zip Code)
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(512) 310-1000
(Registrant’s telephone number, including
area code)
Not Applicable
(Former name, former address, and former
fiscal year, 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:
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☐
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Written communications pursuant to Rule 425 under the
Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule 14a-12 under the
Exchange Act (17 CFR 240.14a-12)
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☐
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Pre-commencement communications pursuant to Rule 14d-2(b)
under the Exchange Act (17 CFR 240.14d-2(b))
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☐
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Pre-commencement communications pursuant to Rule 13e-4(c)
under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.07
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Submission of Matters to a Vote of Security Holders.
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On June 8, 2017, TSS, Inc. (the “Company”)
held its annual meeting of its 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 2017 Annual Meeting filed with the Securities
and Exchange Commission on April 28, 2017. The final results of voting for each matter submitted to a vote of the stockholders
at the meeting were as follows:
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1.
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The stockholders of the Company elected two Class III
directors to serve a three-year term expiring in 2020. The final results of voting regarding this proposal were as follows:
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Name
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For
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Withheld
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Broker Non-Votes
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Peter H. Woodward
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8,073,489
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23,970
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5,226,799
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Daniel J. Phelps
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8,087,642
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9,817
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5,226,799
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2.
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The stockholders of the Company voted to ratify the
appointment of Weaver and Tidwell, LLP as the Company’s independent registered public accounting firm for the fiscal year
ending December 31, 2017. The final results of voting regarding this proposal were as follows:
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For
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Against
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Abstain
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13,283,123
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36,801
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4,334
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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.
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TSS, INC.
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By:
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/s/ John Penver
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John Penver
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Chief Financial Officer
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Date: June 12, 2017
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