Independent
Tenure on this board
14.5 yrs
Also a director at
Precision Optics Corporation Inc (POCI)Sharonai Holdings Inc (SHAZ)Elmet Group Co (ELMT)
Meeting calendar
TSSI · Annual meeting · Thursday, June 4, 2026
Tss Inc
2 nominees · 2 ballot items.
Election of two Class III directors (Peter H. Woodward and Dr. Vivek Mohindra); Ratification of appointment of BDO USA, P.C. as independent registered public accounting firm for fiscal year ending December 31, 2026.
Market cap
$274M
1Y TSR
-53.5%
Board grade
A
Record date
Apr 7, 2026
Filing
DEF 14A
Meeting concluded · Jun 4, 2026
Follow how the vote landed and what changed on Tss Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot2
- 1
Election of Directors
ManagementBoard: FORElection of Mr. Peter H. Woodward and Dr. Vivek Mohindra as Class III directors to serve three-year terms until the 2029 Annual Meeting.
- 2
Ratification of Independent Registered Public Accounting Firm
ManagementBoard: FORRatify the appointment of BDO USA, P.C. as the company's independent registered public accounting firm for the fiscal year ending December 31, 2026.
More detail
This management proposal asks shareholders to ratify the Audit Committee’s selection of BDO USA, P.C. as the independent registered public accounting firm for the 2026 fiscal year. Management is seeking shareholder ratification to confirm the committee’s appointment and to provide shareholders an opportunity to voice approval or disapproval, although the Audit Committee retains the authority to change auditors regardless of the vote. The proposal is contextualized by a recent auditor transition: Weaver and Tidwell were dismissed in July 2025 and BDO was retained shortly thereafter; BDO performed the 2025 audit and billed significantly higher audit fees in 2025 compared to 2024. The Board recommends a vote FOR the proposal, citing the Audit Committee’s oversight role and pre-approval policy; management notes there were no disagreements with the former auditor and that the Audit Committee reviewed BDO’s independence. Ratification is routine but important for governance and shareholder oversight and could prompt reconsideration by the Audit Committee if not approved by shareholders.
Director elections
Nominees on the ballot2
Independent
Tenure on this board
0.7 yrs
Also a director at
Axon Enterprise Inc (AXON)
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | VANGUARD CAPITAL MANAGEMENT LLC | 3.4% | 968,440 | $13M |
| 2 | BlackRock, Inc. | 2.9% | 822,801 | $11M |
| 3 | BlackRock, Inc. | 2.8% | 785,734 | $10M |
| 4 | UBS Group AG | 1.8% | 494,843 | $6M |
| 5 | GEODE CAPITAL MANAGEMENT, LLC | 1.8% | 493,647 | $6M |
| 6 | Value Aligned Research Advisors, LLC | 1.6% | 460,510 | $6M |
| 7 | STATE STREET CORP | 1.5% | 425,254 | $6M |
| 8 | SILVERCREST ASSET MANAGEMENT GROUP LLC | 1.5% | 416,514 | $5M |
| 9 | MILLENNIUM MANAGEMENT LLC | 1.3% | 370,379 | $5M |
| 10 | LPL Financial LLC | 1.2% | 342,848 | $4M |
Peers
Nearest market capOther Technology sector meetings6
Upcoming shareholder meetings at Tss Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
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Lesaka Technologies IncLSAK
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Nve CorpNVEC
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Digital Turbine IncAPPS
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Sharonai Holdings IncSHAZ
Annual meeting·Aug 27, 2026·$1.1B
Reference
Frequently asked questions
- When is the Tss Inc 2026 annual meeting?
- Tss Inc (TSSI) holds its 2026 annual shareholder meeting on Thursday, June 4, 2026.
- What is the record date for the Tss Inc 2026 meeting?
- The record date for the Tss Inc 2026 meeting is Tuesday, April 7, 2026. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Tss Inc's 2026 meeting?
- The board is presenting 2 director nominees at the Tss Inc 2026 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Tss Inc 2026 meeting?
- Shareholders will vote on 2 proposals at the Tss Inc 2026 meeting, each tagged with who proposed it and the board's recommendation.
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