Business Context and Reporting Period
Maison Solutions Inc. (MSS), a Delaware corporation listed on The Nasdaq Stock Market LLC, filed this Form 8-K on July 23, 2026. The report details the results of the Company's Annual Meeting of Stockholders held on July 22, 2026. The Company is classified as an emerging growth company.
Financial Metrics
This filing is a Current Report regarding corporate governance events and does not contain financial statements, revenue, profit, cash flow, margin, debt, or liquidity data. The filing text does not provide a clear value for any financial metrics.
Material Changes
The filing reports the successful election of five directors and the ratification of the independent auditor. There are no material changes to financial performance or operations reported in this document.
Corporate Actions and Governance
- Director Election (Proposal 1): Stockholders elected John Xu, Alexandria M. Lopez, Mark Willis, Bin Wang, and Dr. Xiaoxia Zhang to the Board of Directors. All nominees received significant support, with votes withheld ranging from approximately 57,790 to 64,541. Broker non-votes totaled 425,110 for all nominees.
- Auditor Ratification (Proposal 2): Stockholders ratified Kreit & Chiu CPA LLP as the independent certified public accountants for the fiscal year ending April 30, 2027. The vote was 4,211,716 for, 79,093 against, and 5,471 abstentions.
- Voting Structure: Class A common stock holders held one vote per share, while Class B common stock holders held ten votes per share as of the June 22, 2026 Record Date.
Key Facts for Investor Verification
- Verify the composition of the newly elected Board of Directors and their respective terms.
- Confirm the appointment of Kreit & Chiu CPA LLP for the fiscal year ending April 30, 2027.
- Review the Definitive Proxy Statement filed on June 23, 2026, for detailed background on the proposals and director nominees.
- Note the significant number of broker non-votes (425,110) in the director election, which may indicate shares held in street name where brokers lacked discretionary voting power.