One Stop Systems Adjourns Annual Meeting of Stockholders to June 3, 2020; Encourages Stockholders to Vote
May 20 2020 - 7:30PM
One Stop Systems, Inc. (Nasdaq: OSS), a leader in specialized
high-performance edge computing, held its 2020 Annual Meeting of
Stockholders (the “Annual Meeting”) on May 20, 2020. Due to a
number of factors, including mailing delays related to the COVID-19
pandemic, a quorum was not present for the conduct of business at
the Annual Meeting.
To allow more time for stockholders to vote and more time for
the company to solicit additional votes to establish a quorum for
the Annual Meeting, the meeting was convened and then adjourned
until Wednesday, June 3, 2020 at 11:00 a.m., Pacific Time, and will
reconvene at that time as a virtual meeting via the Internet at
www.proxydocs.com/OSS.
A quorum consists of a majority of the shares entitled to vote.
There is no change to the record date of March 23, 2020 for the
stockholders entitled to vote at the Annual Meeting.
If you have not yet voted, we urge you to vote through
the Internet, by telephone, or by mail by following the
instructions on the proxy card. These options require
stockholders to input their Control Number, which was provided on
the proxy card. If you authorize a proxy using the Internet, after
visiting www.proxypush.com/OSS and inputting your Control Number,
you will be prompted to provide your voting instructions. You may
also vote your shares telephonically by dialing 1-866-430-8284 from
a touch-tone phone and following the automated prompts.
IMPORTANT INFORMATION Stockholders should read
the Company’s proxy statement (filed with the Securities and
Exchange Commission (the “SEC”) on May 1, 2020) carefully before
making any voting decision, as it contains important information
relating to the proposals at the Annual Meeting. The proxy
statement and the Company’s most recent annual report are available
at www.proxydocs.com/OSS. Further, these documents and any other
materials filed by the Company with the SEC can be obtained free of
charge at the SEC’s website at www.sec.gov, or from the Company’s
website at www.onestopsystems.com.
About One Stop Systems One Stop Systems, Inc.
(OSS) designs and manufactures innovative specialized
high-performance computing modules and systems, including
customized servers, compute accelerators, expansion systems, flash
storage arrays and Ion Accelerator storage software. These products
are used for deep learning, AI, defense, finance and entertainment
applications, and empower scientists, engineers, creators and other
professionals to push the boundaries of their industries.
OSS utilizes the power of PCI Express, the latest GPU
accelerators and NVMe storage to build award-winning systems,
including many industry firsts, for OEMs and government customers.
The company enables AI on the Fly® by bringing AI datacenter
performance to ‘the edge’ and on mobile platforms, and by
addressing the entire AI workflow, from high speed data acquisition
to deep learning, training and inference. OSS products are
available directly or through global distributors. For more
information, go to www.onestopsystems.com.
Forward-Looking StatementsOne Stop Systems
cautions you that statements in this press release that are not a
description of historical facts are forward-looking statements.
These statements are based on the company's current beliefs and
expectations. The inclusion of forward-looking statements should
not be regarded as a representation by One Stop Systems or its
partners that any of our plans or expectations will be achieved.
Actual results may differ from those set forth in this press
release due to the risk and uncertainties inherent in our business,
including risks described in our prior press releases and in our
filings with the Securities and Exchange Commission (SEC),
including under the heading "Risk Factors" in our Annual Report on
Form 10-K and any subsequent filings with the SEC. You are
cautioned not to place undue reliance on these forward-looking
statements, which speak only as of the date hereof, and we
undertake no obligation to revise or update this press release to
reflect events or circumstances after the date hereof. All
forward-looking statements are qualified in their entirety by this
cautionary statement, which is made under the safe harbor
provisions of the Private Securities Litigation Reform Act of
1995.
Media Contact: Katie Rivera One Stop Systems,
Inc. Tel (760) 745-9883Email contact
Investor Relations:Ronald Both or Grant
StudeCMATel (949) 432-7557 Email contact
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