Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
XMax Inc. shareholders approved Approval and Ratification of the Appointment of WWC, P.C. as Independent Registered Public Accounting Firm at the 2023-06-01 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-06-01
Exact text from the filing
Proposal 2: Approval and Ratification of the Appointment of WWC, P.C. as the Company ’ s Independent Registered Public Accounting Firm The shareholders approved and ratified the appointment of WWC, P.C. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023, as follows: For Against Abstain Broker Non-Votes 3,686,763 114,956 1,500 N/A
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
XMax Inc. shareholders approved Election of Directors at the 2023-06-01 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-06-01
Exact text from the filing
Proposal 1: Election of Directors The following five individuals were elected to the Board of Directors of the Company to serve as directors until the 2024 Annual Meeting of Shareholders and until their successors have been duly elected and qualified by votes as follows: Nominees Votes Cast For* Votes Withheld* Broker Non-Votes* Min Su 2,294,975 76,304 1,431,940 Thanh H. Lam 2,302,960 68,319 1,431,940 Ming-Cherng Sky Tsai 2,314,700 56,579 1,431,940 Huy (Charlie) La 2,295,258 76,201 1,431,940 Umesh Patel 2,309,700 61,579 1,431,940
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
XMax Inc. shareholders approved Advisory Vote on the Compensation of Named Executive Officers at the 2023-06-01 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-06-01
Exact text from the filing
Proposal 3: Advisory Vote on the Compensation of Named Executive Officers The shareholders approved, on an advisory, non-binding basis, the compensation of our named executive officers as follows: For Against Abstain Broker Non-Votes 2,283,552 83,927 3,800 1,431,940
View on SEC.gov