Nova LifeStyle expands board to six, appoints Wen Tao as director and committee member

XMax Inc.

Board expanded from 5 to 6; Wen Tao appointed effective Sept 23, 2025.
Ms. Tao, 35, is Director & Head of Institutional Sales at Alpha Trade Pty Ltd (since Jan 2023).
She will serve on Audit, Compensation, and Nominating & Corporate Governance Committees.
Monthly director fee of $1,880 plus expense reimbursement per Director Agreement.

item 5.02item 9.01

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