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DSS, INC.

NYSE:DSS
Annual Meeting

of Shareholders

MEETING DATE

12/02/2026
DEF 14A FILED
10/20/2026
PUBLISHED
10/20/2026 8:16 pm
TIME TO PUBLISH
10/22/2026
METHODOLOGY
approve
EXCHANGE NYSE:DSS · CUSIP 26253C201 · CLASS common stock, par value $0.02 per share · CIK 0000771999

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

3
FOR
0
AGAINST
0
WITHHOLD
3
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
To elect 7 director nominees to serve until the next annual meeting of stockholders
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states seven nominees are proposed for election until the next annual meeting.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
To ratify the appointment of HTL International, LLC. as the Company's independent registered public accounting firm for the year ending December 31, 2026
auditor
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

HTL's 2025 audit report contained no adverse opinion, disclaimer, qualification, modification, or disagreements.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
To provide an advisory vote to approve executive compensation
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Board states the compensation program does not encourage excessive or inappropriate risk-taking.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

955cdc35d18c22e389bacf9e6013c87143513f6474d5e2df8326e26bd3fa1579

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