EX-99.1 3 oss-ex99_1.htm EX-99.1 EX-99.1

 

img56641270_0.jpg

 

 

Gioia Messinger

Director and Chair, Nominating and Governance Committee, One Stop Systems [email protected]

(760) 402-7703

 

April 12, 2025

 

Ken Potashner

Chair of the Board, One Stop Systems [email protected]

(858) 774-0419

 

cc: Dennis Doucette

 

 

Dear Ken,

 

I hereby resign from the Board of Directors of One Stop Systems, effective the date of the upcoming shareholder meeting. I do not intend to stand for reelection.

Sincerely,

img56641270_1.jpg

 

Gioia Messinger