On June 10, 2026, Usio, Inc. amended and restated its Bylaws to establish advance notice procedures for stockholder proposals and director nominations, requiring notice 90 to 120 days prior to the anniversary of the preceding annual meeting. These changes implement SEC universal proxy rules and include provisions that may discourage potential acquirers from soliciting proxies. Additionally, the company held its Annual Meeting of Stockholders, where Ernesto R. Beyer and Bradley Rollins were elected as Class III directors, executive compensation for 2025 was approved via advisory vote, and Withum Smith+Brown, P.C. was ratified as the independent auditor for fiscal year 2026. Usio, Inc. provides digital identity and security solutions.
