DSS, INC. — Form 10-Q

DSS, Inc. adopted updated corporate by-laws on April 26, 2019, establishing governance procedures for board meetings, shareholder meetings, director elections, officer duties, and indemnification. The by-laws specify majority voting for director elections, advance notice requirements (90-120 days) for shareholder proposals and nominations, a 35% quorum threshold for shareholder meetings, and expanded indemnification protections for directors and officers. No specific dollar amounts, counterparties, or material business changes are disclosed—this is a standard corporate governance document.