XMAX, Inc.

Item 5.07 Submission of Matters to a Vote of Security Holders. On July 24, 2026, XMax Inc., a Nevada corporation (the “Company”), held a special meeting of the stockholders (the “Meeting”). A quorum was present at the Meeting and shareholders: (i) approved, in compliance with Nasdaq Listing Rule 5635(d), the sale and issuance of more than 20% of the Company’s issued and outstanding common stock in a private placement offering at a price lower than the “Minimum Price” as defined in Nasdaq Listing Rule 5635(d) (the “Private Placement Issuance”); (ii) approved, in compliance with Nasdaq Listing Rule 5635(d), the sale and issuance of more than 20% of the Company’s issued and outstanding common stock in a registered direct offering under an effective registration statement on Form S-3 (Registration Number 333-295406) at a price lower than the “Minimum Price” as defined in Nasdaq Listing Rule 5635(d) (the “Shelf Issuance”); and (iii) approved to grant discretionary authority to the Company’s Chairman of the Board of Directors to adjourn the Special Meeting for the purpose of soliciting additional proxies to approve proposals i and ii. The final voting results of the matters submitted to a shareholder vote at the Meeting are as follows: Proposal 1: Approval of Private Placement Issuance For Against Abstain ──────────────────────────────────────── 25,775,447 279,140 52,402 Proposal 2: Approval of Shelf Issuance For Against Abstain ──────────────────────────────────────── 25,775,415 279,146 52,428 Proposal 3: Approval of Grant of Discretionary Authority to Chairman of the Board For Against Abstain ──────────────────────────────────────── 25,775,196 279,478 52,315