Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders

On December 3, 2025, DSS, Inc. (the "Company") held its 2025 annual meeting of stockholders (the "Meeting"). A total of 9,092,518 shares of common stock of the Company, representing 83.80% of the aggregate shares outstanding and eligible to vote on October 6, 2025, the record date for the Meeting, and constituting a quorum, were represented in person or by valid proxies at the Meeting.

The stockholders approved the election of Ambrose Chan Heng Fai; José Escudero; Wai Leung William Wu; Tung Moe Chan; Hiu Pan Joanne Wong; Shui Yeung Frankie Wong and Lim Sheng Hon Danny to serve as directors of the Company until the next annual meeting of the shareholders.

The stockholders ratified the appointment of HTL International, LLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.

The stockholders also approved, on an advisory basis, the compensation of the named executive officers.

The final voting results on these matters were as follows:

1. Approval of the election of Ambrose Chan Heng Fai; José Escudero; Wai Leung William Wu; Tung Moe Chan; Hiu Pan Joanne Wong; Shui Yeung Frankie Wong and Lim Sheng Hon Danny to serve as directors of the Company until the next annual meeting of the shareholders:

2. Ratification of the appointment of HTL International, LLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025:

3. Approval on an advisory basis of, the compensation of the named executive officers: