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Data Storage (DTST) Proxy filing summary

Event summary combining transcript, slides, and related documents.

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Proxy filing summary

16 Jul, 2026

Executive summary

  • Annual meeting scheduled for September 2, 2026, at Marriott Melville, NY, with voting available online or in person.

  • Shareholders are encouraged to review proxy materials and annual report for fiscal year ended December 31, 2025, before voting.

Voting matters and shareholder proposals

  • Election of ten directors, with all nominees recommended by the board.

  • Ratification of Rosenberg Rich Baker Berman, P.A. as independent auditor for fiscal year ending December 31, 2026.

  • Advisory vote to approve executive compensation as disclosed in the proxy statement.

  • Other business may be addressed as appropriate during the meeting.

Board of directors and corporate governance

  • Board recommends all director nominees for election.

  • Nominees include Charles M. Piluso, Harold J. Schwartz, Thomas C. Kempster, John Argen, Lawrence A. Maglione, Jr., Matthew Grover, Todd Correll, Clifford Stein, Nancy M. Stallone, and Uwayne A. Mitchell.

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