Item 5.07 Submission of Matters to a Vote of Security Holders

On May 18, 2022, One Stop Systems, Inc. (the "Company") held its 2022 Annual Meeting of Stockholders (the "Annual Meeting") in a virtual format. At the close of business on March 25, 2022, the record date for the Annual Meeting, there were 18,878,183 shares of Company common stock issued and outstanding, which constituted all of the issued and outstanding capital stock of the Company as of the record date. At the Annual Meeting, 10,872,733 of the Company's 18,878,183 outstanding shares of common stock entitled to vote as of the record date, or approximately 57.59%, were represented by proxy or in person (virtually), and, therefore, a quorum was present.

The proposals voted on at the Annual Meeting are more fully described in the Definitive Proxy Statement on Schedule 14A filed by the Company with the Securities and Exchange Commission (the "Commission") on April 19, 2022, which information is incorporated herein by reference.

The final voting results on the proposals presented for stockholder approval at the Annual Meeting were as follows:

Proposal No. 1: The Company's stockholders elected seven directors, each to hold office until the Company's next annual meeting of stockholders, or until their successors are duly elected and qualified, subject to prior death, resignation, or removal, as follows:



                                   Votes
Nominees             Votes For   Withheld    Broker Non-Votes

Kenneth Potashner 4,826,903 3,226,909 2,818,920 David Raun

           7,989,711    64,102        2,818,920
Kimberly Sentovich   4,654,720   3,399,093      2,818,920
Jack Harrison        4,964,642   3,089,170      2,818,920
Greg Matz            7,823,043    230,769       2,818,920
Sita Lowman          7,912,638    141,175       2,818,920
Gioia Messinger      7,710,445    343,367       2,818,920

Proposal No. 2: The Company's stockholders ratified the appointment of Haskell & White LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022, as follows:



             Votes
Votes For   Against   Abstentions   Broker Non-Votes
9,935,427   22,075      915,230            0



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