One Stop Systems Files 8-K for Bylaws and Exhibits

TL;DR

OSS filed an 8-K for bylaw changes and exhibits - nothing major revealed yet.

AI Summary

On August 9, 2024, One Stop Systems, Inc. filed an 8-K report to disclose information regarding amendments to its articles of incorporation or bylaws and financial statements and exhibits. The filing does not contain specific financial figures or details about the amendments.

Why It Matters

This filing indicates routine corporate updates and the submission of financial documents, which are standard procedures for publicly traded companies.

Risk Assessment

Risk Level: low — The filing is a routine 8-K reporting corporate updates and exhibits, with no immediate negative or positive financial news.

Key Players & Entities

• ONE STOP SYSTEMS, INC. (company) — Registrant
• August 09, 2024 (date) — Date of earliest event reported
• 2235 Enterprise Street #110 (address) — Principal Executive Offices
• Escondido, California (location) — Principal Executive Offices
• 760 745-9883 (phone_number) — Registrant's Telephone Number

FAQ

Key Financial Figures

• $0.0001 — nge on which registered Common Stock, $0.0001 par value per share OSS The Nasdaq

Filing Documents

• oss-20240809.htm (8-K) — 44KB
• oss-ex3_1.htm (EX-3.1) — 31KB
• 0000950170-24-095789.txt ( ) — 192KB
• oss-20240809.xsd (EX-101.SCH) — 24KB
• oss-20240809_htm.xml (XML) — 5KB

03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. On August 9, 2024, One Stop Systems, Inc. (the "Company") amended Article II, Section 2.11 and Article, III Section 3.3 of its Amended and Restated Bylaws, as amended (the "Bylaws"), to provide that, although directors shall be elected by a plurality of votes cast at a meeting of stockholders of the Company, in an uncontested election of directors, any director nominee who receives a greater number of votes "against" than votes "for" (excluding abstentions) his or her election must promptly tender his or her resignation. Following receipt of such resignation, the Nominations and Corporate Governance Committee (the "Committee") of the Company's Board of Directors (the "Board") will consider the resignation and recommend to the Board whether to accept such tendered resignation. Except in special circumstances, the Committee will be expected to accept and recommend acceptance of the resignation by the Board. The Board shall make a decision with respect to whether to accept or reject the director's resignation within 90 days following the applicable meeting of stockholders, which decision, once made by the Board, shall promptly be disclosed via a press release. Any director who tenders his or her resignation pursuant to Article III, Section 3.3 of the amended Bylaws will not participate in the recommendation of the Committee or the decision of the Board with respect to such resignation. In the event that a director who receives a greater number of votes "against" than votes "for" (excluding abstentions) his or her election at a meeting of stockholders does not tender his or her resignation, he or she will not be re-nominated by the Board for re-election. The foregoing process applies only in circumstances involving an uncontested election of directors. For purposes of the Bylaws, as amended, an "uncontested election" of directors of the Company means an election held at any meeting

01 Financial Statements and Exhibits

Item 9.01 Financial Statements and Exhibits. (d) Exhibits. Exhibit Description 3.1 Certificate of Amendment to the Amended and Restated Bylaws of the Company, as amended, dated August 9, 2024 . 104 Cover Page Interactive Data File (formatted in Inline XBRL and contained in Exhibit 101)

SIGNATURES

SIGNATURES 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. ONE STOP SYSTEMS, INC. Date: August 13, 2024 By: /s/ John Morrison John Morrison Chief Financial Officer

View Full Filing

View this 8-K filing on SEC EDGAR