Routine annual meeting results with no earnings or operational data. Monitor future equity grants under the expanded plan for potential dilution, but no near-term trading catalyst.
Price Chart
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.
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
Investment Themes
Documents Analyzed
This report is based on 5 SEC documents filed with EDGAR.
| Document | Accession Number |
|---|---|
| 8-K Filing (Primary) | 0001193125-26-230781 |
| Document: oss-ex10_1.htm | 0001193125-26-230781 |
| Document: 0001193125-26-230781-index-headers.html | 0001193125-26-230781 |
| Document: 0001193125-26-230781-index.html | 0001193125-26-230781 |
| Document: 0001193125-26-230781.txt | 0001193125-26-230781 |
Filters
| Type | Now | ||||
|---|---|---|---|---|---|
Oct 9, 2026 18d ago | SC 13G/A | $7.74 | awaiting T+60 | — | $6.76 (−12.66%) |
Sep 3, 2026 7w ago | EFFECT | $9.76 | awaiting T+60 | — | $6.76 (−30.74%) |
Aug 24, 2026 9w ago | S-3 | $11.11 | awaiting T+60 | — | $6.76 (−39.15%) |
Aug 18, 2026 10w ago | Press Release | $12.68 | awaiting T+60 | — | $6.76 (−46.69%) |
Aug 5, 2026 11w ago | 8-K | $13.12 | awaiting T+60 | — | $6.76 (−48.48%) |
Aug 5, 2026 11w ago | Press Release | $13.12 | awaiting T+60 | — | $6.76 (−48.48%) |
May 26, 2026 21w ago | Insider Cluster | $17.56 $11.40 | ▼ −35.08% | ▼ −36.96% | $6.76 (−61.50%) |
May 26, 2026 22w ago | Insider Cluster | $17.56 $11.40 | ▼ −35.08% | ▼ −36.96% | $6.76 (−61.50%) |
May 19, 2026 23w ago | 8-K | $15.69 $13.61 | ▼ −13.26% | ▼ −18.26% | $6.76 (−56.92%) |
Apr 27, 2026 26w ago | Press Release | $9.95 $13.01 | ▲ +30.75% | ▲ +25.98% | $6.76 (−32.06%) |
US Market Status
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