Here are the DEF 14A proxy statements from DSS, Inc. (DSS) in our archive over the last 12 months, newest first, and each one links through to the document itself with the summary and the scores our analysis gives it.
A DEF 14A covers the proxy statement, with executive pay and the shareholder votes, so if you follow DSS and want that one kind of document rather than the whole filing history, this is the page to keep. The company's other filings, of every form, are on the full DSS filings page.
DSS, Inc.’s 2026 annual meeting is scheduled for December 2, 2026. Stockholders will vote on seven director nominees, ratification of HTL International, LLC as independent auditor for fiscal 2026, and a non-binding advisory vote on executive compensation. The board recommends voting FOR each proposal. DSS had 10,042,518 common shares outstanding as of October 5, 2026, the record date.
The 2025 compensation table lists total compensation of $311,761 for Interim Chief Executive Officer Jason Grady and $295,073 for Chief Financial Officer Todd D. Macko. Executive Chairman Ambrose Chan Heng Fai is listed as beneficially owning 5,996,133 shares, or 59.7%. The compensation committee held no meetings in 2025.
Related-party disclosures include a February 2025 award of 1,000,000 shares, valued at approximately $870,000, to Heng Fai Holdings Limited, beneficially owned by Chan. DSS also issued a $500,000 convertible note to related party Alset, Inc. in August 2025, convertible at the holder’s option at $0.86 per share. Principal and interest outstanding were approximately $512,000 as of December 31, 2025.