---
schema_version: "secwatch.filing_event.v1"
accession: "0001213900-25-037623"
form_type: "8-K"
ticker: "MSS"
cik: "0001892292"
company_name: "Maison Solutions Inc."
filed_at: "2025-04-30T23:59:59+00:00"
generated_at: "2026-05-23T02:42:58.047287+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.35
calibrated_materiality_score: 0.35
confidence: "high"
source: SEC EDGAR
---

# Maison Solutions shareholders approve authorized share increase to 150M and written consent; all directors elected

## Summary
- All five director nominees (John Xu, Alexandria M. Lopez, Mark Willis, Bin Wang, Dr. Xiaoxia Zhang) elected with over 36.5M votes each.
- Authorized Class A shares increased from 92M to 150M (36,533,710 for, 27,882 against).
- Stock issuance under Notes and Warrant approved for Nasdaq compliance (36,530,553 for, 31,289 against).
- Charter amendment permitting stockholder action by written consent approved (36,292,882 for, 260,849 against).
- Kreit & Chiu CPA LLP ratified as auditor for fiscal year ending April 30, 2026 (36,553,687 for).

## SEC filing metadata
- accession: 0001213900-25-037623
- form_type: 8-K
- ticker: MSS
- cik: 0001892292
- company_name: Maison Solutions Inc.
- filed_at: 2025-04-30T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.35
- calibrated_materiality_score: 0.35
- confidence: high
- sec_items: 3.03, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1892292/000121390025037623/0001213900-25-037623-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1892292/000121390025037623/ea0240044-8k_maison.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001213900-25-037623
- JSON: https://secwatch.observer/filing/0001213900-25-037623.json
- Plain text: https://secwatch.observer/filing/0001213900-25-037623.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.