Nova LifeStyle shareholders elect directors, ratify auditor, approve executive pay at annual meeting

XMax Inc.

All five director nominees elected: Min Su, Thanh H. Lam, Ming-Cherng Sky Tsai, Huy (Charlie) La, Umesh Patel (avg 6.4M votes for).
Appointment of Enrome LLP as independent auditor for FY 2025 ratified: 7,124,703 for, 5,303 against.
Non-binding advisory vote on named executive officer compensation approved: 6,430,051 for, 6,362 against.
Meeting held June 6, 2025; all proposals passed with substantial support.

item 5.07

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