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8-K
ONE STOP SYSTEMS, INC. · Apr 21, 6:12 AM ET
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ONE STOP SYSTEMS, INC. 8-K
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FORM 8-K
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On April 16, 2025, Mr. Joseph Manko, Jr. notified the Board of Directors (the “Board”) of One Stop Systems, Inc. (the “Company”) of his resignation from the Board, effective immediately. Mr. Manko was appointed to the Board in November 2023 and at the time of resignation he served on both the Nominations and Compensation Committee and the Audit and Risk Committee. His decision to resigned was not related to any financial, accounting or operations issue.
As described in his resignation letter attached hereto as Exhibit 99.1, his decision to resign from the Board was related primarily to disagreements with (i) the Company’s corporate governance practices, (ii) the composition of the Company’s leadership and Board, and (iii) the fact that the individual he proposed for Board candidacy was not included in the slate of directors to be voted on at the Company’s upcoming 2025 Annual Meeting of Shareholders.
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