secwatch.observer — SEC 8-K summary ====================================== Issuer: XMax Inc. (XWIN) CIK: 0001473334 Form: 8-K Filed at: 2026-01-09T23:59:59+00:00 Accession: 0001493152-26-001109 Event type: leadership Sentiment: neutral Materiality: 0.40 Item codes: 5.02, 9.01 LLM model: deepseek-v4-flash:cloud@v2 XMax appoints Matthew Beck to board; Charlie Huy La resigns immediately ----------------------------------------------------------------------- - Matthew Beck appointed as independent director effective Jan 5, 2026; receives $1,880/month plus expenses. - Charlie Huy La resigned from board and all committees effective Jan 8, 2026; no disagreement cited. - Beck co-founded SaaS firm Endcap (July 2024) and is an Account Executive at IFS AB since March 2025. - La's resignation is not due to any disagreement with the Company, its management or directors. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1473334/000149315226001109/0001493152-26-001109-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1473334/000149315226001109/form8-k.htm HTML page: https://secwatch.observer/filing/0001493152-26-001109 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer