DSS Stockholder Approval. The approval by the holders of DSS common stock is the only vote of holders of any class of DSS capital stock necessary to adopt and approve this Agreement and the transactions contemplated hereby. The affirmative vote of Persons holding at least a majority of the issued and outstanding shares of DSS common stock as of the record date for the DSS Stockholders’ Meeting is the only vote of DSS stockholders required to approve the this Agreement and the transactions contemplated hereby. DSS’s board of directors, by resolution duly adopted by the unanimous vote of the entire board of directors at a meeting duly called and held or acting by unanimous written consent, has (i) determined that this Agreement and the transactions contemplated hereby are advisable and are in the best interests of DSS and its stockholders, (ii) authorized and approved this Agreement and the transactions contemplated hereby, (iii) directed that the this Agreement and the transactions contemplated hereby be submitted for consideration at the DSS Stockholders’ Meeting, and (iv) recommended that its stockholders approve the this Agreement and the transactions contemplated hereby.
DSS Stockholder Approval. As promptly as practicable after the approval of the transactions contemplated by this Agreement by all applicable Governmental Authorities, in accordance with DSS’s certificate of incorporation and by-laws, applicable Law and this Agreement, DSS shall submit the this Agreement and the transactions contemplated hereby to its stockholders for approval at the DSS Stockholders’ Meeting with the recommendation that its stockholders approve this Agreement and the transactions contemplated hereby.
