secwatch.observer — SEC 8-K summary ====================================== Issuer: XMax Inc. (XWIN) CIK: 0001473334 Form: 8-K Filed at: 2026-06-09T20:30:29+00:00 Accession: 0001493152-26-027940 Event type: other_material Sentiment: neutral Materiality: 0.15 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 XMax shareholders elect six directors, ratify auditor, approve non-binding say-on-pay -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1473334/000149315226027940/0001493152-26-027940-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1473334/000149315226027940/form8-k.htm HTML page: https://secwatch.observer/filing/0001493152-26-027940 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer