Class A Common Stock, par value $0.0001 per share
- Symbol
- MSS
- Exchange
- NASDAQ
- Classification
- COMMON
- Status
- Current
Current Report · Items 5.07, 9.01 · 8-K
Maison Solutions Inc.
MSSNASDAQEQUITYCurrent
Submission of Matters to a Vote of Security Holders
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”).…
Company context
Maison Solutions Inc. is a U.S.-based specialty grocery retailer offering traditional Asian food and merchandise, particularly to members of Asian American communities. The Company is committed to providing Asian fresh produce, meat, seafood and other daily necessities in a manner that caters to traditional Asian American family values and cultural norms, while also accounting for the faster-paced lifestyle of younger generations and the diverse makeup of the communities in which the Company operates. The Company’s grocery retail operations are located in Southern California and Arizona under the HK Good Fortune and Lee Lee International brands. For more information about Maison Solutions, please visit www.maisonsolutionsinc.com. Follow the Company on LinkedIn and X.
Current securities
Recent company filings
- Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing · Regulation FD DisclosureSep 29, 2026
- NT 10-Q filingSep 15, 2026
- Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing · Regulation FD DisclosureAug 25, 2026
- 4 filingAug 21, 2026
- 4 filingAug 18, 2026
Registered securities in this filing
MAISON SOLUTIONS INC. · 8-K · Filed 2026-07-23
Disclosure sections
Item 5.07Item 5.07 - Submission of Matters to Vote
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