---
schema_version: "secwatch.filing_event.v1"
accession: "0001493152-26-027940"
form_type: "8-K"
ticker: "XWIN"
cik: "0001473334"
company_name: "XMax Inc."
filed_at: "2026-06-09T20:30:29+00:00"
generated_at: "2026-06-09T20:39:40.926996+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- Six director nominees elected; each received >12.3M votes for (broker non-votes ~5.8M).
- Ratification of Enrome LLP as auditor passed with 18,214,504 for, 7,189 against.
- Advisory say-on-pay approved with 12,467,949 for, 928 against, 2,471 abstain.
- Frequency of future say-on-pay votes set to one year (12,468,727 votes).
- Board intends to hold annual advisory vote on executive compensation.

## SEC filing metadata
- accession: 0001493152-26-027940
- form_type: 8-K
- ticker: XWIN
- cik: 0001473334
- company_name: XMax Inc.
- filed_at: 2026-06-09T20:30:29+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1473334/000149315226027940/0001493152-26-027940-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1473334/000149315226027940/form8-k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001493152-26-027940
- JSON: https://secwatch.observer/filing/0001493152-26-027940.json
- Plain text: https://secwatch.observer/filing/0001493152-26-027940.txt

## Key facts
- Shareholder Votes
  XMax Inc. shareholders approved Advisory Vote on the Frequency of Future Advisory Votes on the Compensation of Named Executive Officers at the 2026-06-05 meeting.
  - Proposal: say on pay frequency
  - Outcome: passed
  - Meeting: 2026-06-05
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1473334/000149315226027940/0001493152-26-027940-index.htm
- Shareholder Votes
  XMax Inc. shareholders approved Election of Directors at the 2026-06-05 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2026-06-05
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1473334/000149315226027940/0001493152-26-027940-index.htm
- Shareholder Votes
  XMax Inc. shareholders approved Approval and Ratification of the Appointment of Enrome LLP as the Company's Independent Registered Public Accounting Firm at the 2026-06-05 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2026-06-05
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1473334/000149315226027940/0001493152-26-027940-index.htm
- Shareholder Votes
  XMax Inc. shareholders approved Advisory Vote on the Compensation of Named Executive Officers at the 2026-06-05 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2026-06-05
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1473334/000149315226027940/0001493152-26-027940-index.htm

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