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    DSS Inc. filed SEC Form 8-K: Entry into a Material Definitive Agreement

    2/6/25 5:09:31 PM ET
    $DSS
    Containers/Packaging
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    Get the next $DSS alert in real time by email
    false 0000771999 NY 0000771999 2025-01-31 2025-01-31 iso4217:USD xbrli:shares iso4217:USD xbrli:shares

     

     

     

    UNITED STATES 

    SECURITIES AND EXCHANGE COMMISSION 

    Washington, D.C. 20549

     

    FORM 8-K

     

    CURRENT REPORT

     

    Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

     

    Date of Report (Date of earliest event reported): January 31, 2025

     

    DSS, INC.

    (Exact name of registrant as specified in its charter)

     

    New York   001-32146   16-1229730
    (State or other jurisdiction
    of incorporation)
      (Commission
    File Number)
      (IRS Employer
    Identification No.)

     

    275 Wiregrass Pkwy,
    West Henrietta, NY
      14586
    (Address of principal executive offices)   (Zip Code)

     

    Registrant’s telephone number, including area code: (585) 325-3610

     

    N/A 

    (Former name or former address, if changed since last report.)

     

    Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

     

    ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
       
    ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
       
    ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
       
    ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

     

    Securities registered pursuant to Section 12(b) of the Act:

     

    Title of each class   Ticker symbol(s)   Name of each exchange on which registered
    Common Stock, $0.02 par value per share   DSS   The NYSE American LLC

     

    Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.

     

    Emerging growth company ☐

     

    If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

     

     

     

     

     

     

    Item 1.01 Entry into a Material Definitive Agreement.

     

    On February 6, 2025, as a bonus for compensation awarded to Heng Fai Holdings Limited (“HFHL”), a Hong Kong Company, which is beneficially owned by Mr. Heng Fai Ambrose Chan, Director of DSS, Inc., and pursuant to DSS, Inc’s. (the “Company”) 2020 Employee, Director and Consultant Equity Incentive Plan (the “Plan”), HFHL was awarded one million (1,000,000) shares of the Company’s common stock under the Plan, for services rendered. The issuance was approved by the board of directors (the “Board”) on January 31, 2025.

     

     

     

     

    SIGNATURES

     

    Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this Current Report on Form 8-K to be signed on its behalf by the undersigned hereunto duly authorized.

     

      DSS, INC.
       
    Date: February 6, 2025 By: /s/ Jason Grady
      Name:  Jason Grady
      Title: Interim Chief Executive Officer

     

     
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