XMax shareholders elect six directors, ratify auditor, approve non-binding say-on-pay

The results of the advisory, non-binding vote as to the frequency of the advisory vote on the compensation of named executive officers were as follows: 1 Year 2 Years 3 Years Abstain 12,468,727 2,083 417 121

The following six individuals were elected to the Board of Directors of the Company to serve as directors until the 2027 Annual Meeting of Shareholders and until their successors have been duly elected and qualified by votes as follows: Nominees Votes Cast For Votes Against Abstain Broker Non-Votes Umesh Patel 12,332,165 137,019 2,164 5,752,115 Xiaohua Lu 12,470,649 554 145 5,752,115 Yizhou (Steven) Zhao 12,451,556 19,647 145 5,752,115 Ming-Cherng Sky Tsai 12,404,876 66,327 145 5,752,115 Wen Tao 12,470,618 585 145 5,752,115 Matthew Beck 12,470,732 471 145 5,752,115

The shareholders approved and ratified the appointment of Enrome LLP. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026, as follows: For Against Abstain Broker Non-Votes 18,214,504 7,189 1,770 N/A

The shareholders approved, on an advisory, non-binding basis, the compensation of our named executive officers as follows: For Against Abstain Broker Non-Votes 12,467,949 928 2,471 5,752,115