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Koss Corporation 2026 年股东大会选举新董事并批准高管薪酬

KOSS CORP (0000056701) (Filer)

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Koss Corporation 2026 年股东大会选举 Thomas L. Doerr 等五位董事。股东以非约束性投票批准了高管薪酬方案。股东还确认了 Wipfli LLP 为 2027 财年独立审计机构。

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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): October 14, 2026

Koss Corporation

(Exact name of registrant as specified in its charter) 

Delaware

0-3295

39-1168275

(State or other

Jurisdiction of

Incorporation)

(Commission File

Number)

(IRS Employer

Identification No.)

4129 North Port Washington Avenue, Milwaukee, Wisconsin 53212

(Address of principal executive offices)  (Zip code)

(414) 964-5000

(Registrant’s telephone number, including area code)

Not Applicable

(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

Trading Symbol(s)

Name of each exchange on which registered

Common

KOSS

NASDAQ

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 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

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 5.07      Submission of Matters to a Vote of Security Holders.

On October 14, 2026, the Koss Corporation (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”).

At the Annual Meeting, the Company’s stockholders elected Thomas L. Doerr, Michael J. Koss, William J. Sweasy, Lenore E. Lillie and Michael J. Koss, Jr. to serve as directors. The Company’s stockholders approved, on a non-binding advisory basis, the compensation paid to the Company’s Named Executive Officers as disclosed in the proxy statement for the Annual Meeting as filed with the Securities and Exchange Commission on August 28, 2026 (the “Proxy Statement”). In addition, the Company’s stockholders ratified the appointment of Wipfli LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2027.

The following tables show the voting results of the Annual Meeting:

1.            Election of directors.

Director

Votes For

Votes Withheld

Broker Non-Votes

Thomas L. Doerr

4,918,959

82,634

1,811,225

Michael J. Koss

4,903,877

97,716

1,811,225

William J. Sweasy

4,935,060

66,533

1,811,225

Lenore E. Lillie

4,785,174

126,419

1,811,225

Michael J. Koss, Jr.

4,877,736

123,857

1,811,225

2.            Proposal to approve, on a non-binding advisory basis, the compensation paid to the Company’s Named Executive Officers as disclosed in the Proxy Statement.

Votes For

Votes Against

Votes Abstaining

Broker Non-Votes

4,914,071

79,595

7,927

1,811,225

3.            Proposal to ratify the appointment of Wipfli LLP as the independent registered public accounting firm of the Company for the fiscal year ending June 30, 2025. 

Votes For

Votes Against

Votes Abstaining

Broker Non-Votes

6,776,184

24,084

12,550

--


‎


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

Dated: 

October 16, 2026

KOSS CORPORATION

By:

/s/ Michael J. Koss

Michael J. Koss

Chief Executive Officer and President

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