---
schema_version: "secwatch.filing_event.v1"
accession: "0001493152-23-021070"
form_type: "8-K"
ticker: "XWIN"
cik: "0001473334"
company_name: "XMax Inc."
filed_at: "2023-06-13T23:59:59+00:00"
generated_at: "2026-06-14T01:58:01.974744+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Nova LifeStyle shareholders elect all five director nominees at 2023 annual meeting

## Summary
- Min Su, Thanh H. Lam, Ming-Cherng Sky Tsai, Huy (Charlie) La, Umesh Patel elected as directors with over 2.29M votes for each.
- WWC, P.C. ratified as independent auditor for FY2023; 3,686,763 for, 114,956 against, 1,500 abstain.
- Advisory vote on executive compensation passed with 2,283,552 for, 83,927 against, 3,800 abstain.
- Broker non-votes were 1,431,940 for director election and compensation proposals.

## SEC filing metadata
- accession: 0001493152-23-021070
- form_type: 8-K
- ticker: XWIN
- cik: 0001473334
- company_name: XMax Inc.
- filed_at: 2023-06-13T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1473334/000149315223021070/0001493152-23-021070-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1473334/000149315223021070/form8-k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001493152-23-021070
- JSON: https://secwatch.observer/filing/0001493152-23-021070.json
- Plain text: https://secwatch.observer/filing/0001493152-23-021070.txt

## Key facts
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1473334/000149315223021070/0001493152-23-021070-index.htm
- Shareholder Votes
  XMax Inc. shareholders approved Election of Directors at the 2023-06-01 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-06-01
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1473334/000149315223021070/0001493152-23-021070-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1473334/000149315223021070/0001493152-23-021070-index.htm

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