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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) |
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 |
