TSS (TSSI) Proxy filing summary

Voting matters and shareholder proposals

• Election of Class III directors, with nominees Peter H. Woodward and Vivek Mohindra recommended for election by the board.

• Ratification of BDO USA, P.C. as the independent registered public accounting firm for the year ending December 31, 2026.

• Additional business may be addressed if properly brought before the meeting or any adjournment.

Board of directors and corporate governance

• Board recommends the election of two Class III director nominees at the annual meeting.

Audit committee and external auditor matters

• Proposal to ratify BDO USA, P.C. as the independent registered public accounting firm for the upcoming fiscal year.