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Maison Solutions Inc. (MSS) details director elections and auditor ratification at 2026 meeting

Filing Impact
(Moderate)
Filing Sentiment
(Neutral)
Form Type
8-K

Rhea-AI Filing Summary

Maison Solutions Inc. held its annual meeting of stockholders on July 22, 2026. Holders of Class A common stock had one vote per share and holders of Class B common stock had ten votes per share as of the June 22, 2026 record date.

Stockholders elected five directors to serve until the next annual meeting or until successors are duly elected and qualified: John Xu (3,813,233 votes for, 57,937 withheld, 425,110 broker non-votes), Alexandria M. Lopez (3,806,629 for, 64,541 withheld, 425,110 broker non-votes), Mark Willis (3,807,770 for, 63,400 withheld, 425,110 broker non-votes), Bin Wang (3,811,731 for, 59,439 withheld, 425,110 broker non-votes) and Dr. Xiaoxia Zhang (3,813,380 for, 57,790 withheld, 425,110 broker non-votes).

Stockholders also ratified the selection of Kreit & Chiu CPA LLP as independent certified public accountants for the fiscal year ending April 30, 2027, with 4,211,716 votes for, 79,093 against, 5,471 abstentions and no broker non-votes.

Positive

  • None.

Negative

  • None.
Item 5.07 Submission of Matters to a Vote of Security Holders Governance
Results of a shareholder vote on proposals at an annual or special meeting.
Item 9.01 Financial Statements and Exhibits Exhibits
Financial statements, pro forma financial information, and exhibit attachments filed with this report.
Votes for John Xu 3,813,233 votes Director election at annual meeting on July 22, 2026
Votes for Dr. Xiaoxia Zhang 3,813,380 votes Director election at annual meeting on July 22, 2026
Auditor ratification votes for 4,211,716 votes Ratification of Kreit & Chiu CPA LLP for FY ending April 30, 2027
Auditor ratification votes against 79,093 votes Ratification of Kreit & Chiu CPA LLP
Auditor ratification abstentions 5,471 votes Ratification of Kreit & Chiu CPA LLP
Broker non-votes on director items 425,110 votes Broker non-votes reported for each director nominee
broker non-votes regulatory
"Broker non-votes reported as 425,110 for each director nominee"
Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.
independent certified public accountants financial
"selection of Kreit & Chiu CPA LLP as the Company’s independent certified public accountants"
record date regulatory
"shares held by such stockholder as of the close of business on June 22, 2026 (the “Record Date”)"
The record date is the specific day when a company determines which shareholders are eligible to receive a dividend or participate in an upcoming vote. It’s like a cutoff date; if you own the stock on that day, you get the benefits or voting rights. This date matters because it decides who qualifies for certain company benefits.
emerging growth company regulatory
"Emerging growth company"
An emerging growth company is a recently public or smaller public firm that qualifies for temporary, lighter regulatory and disclosure rules to reduce the cost and effort of being public. For investors, it means the company may provide less historical financial detail and face fewer reporting requirements than larger firms, so it can grow more quickly but also carries higher uncertainty—like buying a promising early-stage product with fewer user reviews.

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FAQ

What did Maison Solutions Inc. (MSS) stockholders vote on at the July 22, 2026 annual meeting?
Stockholders elected five directors to the board and ratified Kreit & Chiu CPA LLP as independent certified public accountants for the fiscal year ending April 30, 2027, based on the voting power of Class A and Class B shares.

Which directors were elected to the Maison Solutions Inc. (MSS) board in 2026 and how many votes did they receive?
Stockholders elected John Xu, Alexandria M. Lopez, Mark Willis, Bin Wang and Dr. Xiaoxia Zhang. For example, John Xu received 3,813,233 votes for, 57,937 votes withheld, and 425,110 broker non-votes at the 2026 annual meeting.

How did Maison Solutions Inc. (MSS) stockholders vote on the 2027 auditor ratification?
Stockholders ratified Kreit & Chiu CPA LLP as independent certified public accountants for the fiscal year ending April 30, 2027, with 4,211,716 votes for, 79,093 against, 5,471 abstentions, and zero broker non-votes recorded.

What voting rights did Class A and Class B shares of Maison Solutions Inc. (MSS) have at the 2026 annual meeting?
Class A common stock carried one vote per share and Class B common stock carried ten votes per share on each matter for stockholders of record as of the June 22, 2026 record date for the annual meeting.

When was the record date for Maison Solutions Inc. (MSS) 2026 annual stockholder meeting voting?
The record date was June 22, 2026. Stockholders holding Class A or Class B common stock at the close of business on that date were entitled to vote at the July 22, 2026 annual meeting of stockholders.

Were there broker non-votes on the Maison Solutions Inc. (MSS) 2026 auditor ratification proposal?
No broker non-votes were recorded on the auditor ratification proposal. The vote totals were 4,211,716 for, 79,093 against and 5,471 abstentions, with broker non-votes reported as 0 for that item.
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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): July 23, 2026

 

MAISON SOLUTIONS INC.

(Exact name of registrant as specified in its charter)

 

Delaware   001-41720   84-2498787
(State or other jurisdiction
of incorporation)		   (Commission File Number)   (I.R.S. Employer
Identification No.)

 

127 N Garfield Avenue, Monterey Park, CA 91754

(Address of principal executive offices, including zip code)

 

(626) 737-5888

(Registrant’s telephone number, including area code)

 

N/A

(Former name or former address, if changed since last report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class   Trading Symbol(s)   Name of each exchange on which registered
Class A Common Stock, par value $0.0001 per share   MSS   The Nasdaq Stock Market LLC

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company ☒

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 

 

  

 

 

Item 5.07. Submission of Matters to a Vote of Security Holders.

 

On July 22, 2026, Maison Solutions Inc. (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”). Each stockholder of the Company’s Class A common stock, par value $0.0001 per share (“Class A common stock”), was entitled to one vote per share on each matter properly presented at the Annual Meeting for each share of Class A common stock held by such stockholder as of the close of business on June 22, 2026 (the “Record Date”). Each stockholder of the Company’s Class B common stock, par value $0.0001 per share (“Class B common stock”), was entitled to ten votes per share on each matter properly presented at the Annual Meeting for each share of Class B common stock held by such stockholder as of the close of business on the Record Date.

 

The final voting results for each proposal considered and voted upon at the Annual Meeting, each of which were described in the Company’s Definitive Proxy Statement filed with the Securities and Exchange Commission on June 23, 2026 (the “Proxy Statement”), are set forth below.

 

Proposal 1 – Director Election Proposal

 

The stockholders elected John Xu, Alexandria M. Lopez, Mark Willis, Bin Wang and Dr. Xiaoxia Zhang to serve as directors on the Company’s Board of Directors, each for a term expiring at the next annual meeting or until their successors are duly elected and qualified.

 

The final voting results for the Director Election Proposal were as follows:

 

Director Nominee  Votes For   Votes Withheld   Broker
non-votes		 
John Xu  3,813,233   57,937   425,110 
Alexandria M. Lopez  3,806,629   64,541   425,110 
Mark Willis  3,807,770   63,400   425,110 
Bin Wang  3,811,731   59,439   425,110 
Dr. Xiaoxia Zhang  3,813,380   57,790   425,110 

  

Proposal 2 – Auditor Ratification Proposal

 

The stockholders ratified the selection of Kreit & Chiu CPA LLP as the Company’s independent certified public accountants for the fiscal year ending April 30, 2027.

 

The final voting results for the Auditor Ratification Proposal were as follows:

 

Votes For  Votes Against  Abstentions  Broker non-votes
4,211,716  79,093  5,471  0

 

Item 9.01. Financial Statements and Exhibits.

 

(d) Exhibits.

 

Exhibit No.   Description
104   Cover Page Interactive Data File (embedded within the Inline XBRL document)

 

 1 

 

  

SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

  MAISON SOLUTIONS INC.
     
  Date: July 23, 2026
     
  By: /s/ John Xu
  Name:  John Xu
  Title: Chief Executive Officer

 

 2 

 

 

 

Source: View Original Filing on SEC EDGAR

Filing Exhibits & Attachments

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