Form 8-K

8-K — Massimo Group

Accession: 0001493152-26-025611

Filed: 2026-05-28

Period: 2026-05-27

CIK: 0001952853

SIC: 3790 (MISCELLANEOUS TRANSPORTATION EQUIPMENT)

Item: Submission of Matters to a Vote of Security Holders

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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): May 27, 2026

Massimo

Group

(Exact

name of registrant as specified in its charter)

Nevada

001-41994

92-0790263

(State

or other jurisdiction

incorporation)

(Commission

File Number)

(IRS

Employer

Identification

No.)

3101

W Miller Road

Garland,

TX 75041

(Address

of Principal Executive Offices) (Zip Code)

(877)

881-6376

(Registrant’s

Telephone Number, Including Area Code)

(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

Common

Stock $0.001 per share

MAMO

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 ☒

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.

May 27, 2026, Masimo Group (the “Company”) held its 2026 annual meeting of stockholders (the “Annual Meeting”)

at which the Company’s stockholders considered and voted on four proposals, each of which is described in more detail in the Company’s

definitive proxy statement filed with the Securities and Exchange Commission on April 29, 2026. At the Annual Meeting, there were a total

of 41,640,950 shares of common stock eligible to vote, with each share representing one vote, of 35,424,113 shares of common stock were

voted in person or by proxy, representing 85.07% of the votes eligible to be cast. The final voting results for each matter are set forth

in more detail below.

Election

of Directors.

All

of the following four nominees were elected to the Company’s board of directors, in accordance with the voting results listed below,

to serve for a term of one year, until the next annual meeting and until their successors have been duly elected and have qualified.

Nominee

For

Against

Withheld

Broker Non-Votes

David Shan

32,516,659

7,929

45,413

2,854,112

Paolo Pietrogrande

32,502,067

36,520

31,414

2,854,112

Mark Sheffield

32,515,544

9,043

45,414

2,854,112

Ting Zhu

32,515,589

23,008

31,404

2,854,112

Ratification

of the Company’s Independent Auditors.

Stockholders

ratified the appointment of HHL LLP as the Company’s independent auditors for the fiscal year ending December 31, 2026, in accordance

with the voting results below.

For

Against

Abstain

35,216,134

12,298

195,681

Approval

of the Company’s Executive Compensation.

Stockholders

approved (on an advisory basis) the Company’s executive compensation.

For

Against

Abstain

Broker Non-Votes

32,503,896

37,206

28,899

2,854,112

Frequency

of Future Votes Regarding the Company’s Executive Compensation.

Stockholders

approved (on an advisory basis) holding future advisory votes regarding the Company’s executive compensation every one year.

One Year

Two Years

Three Years

Abstain

32,552,858

3,817

7,932

5,394

SIGNATURES

Pursuant

to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by

the undersigned hereunto duly authorized.

Dated:

May 28, 2026

MASSIMO

GROUP

By:

/s/

Quenton Petersen

Name:

Quenton

Petersen

Title:

Chief

Executive Officer

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Entity File Number

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Entity Registrant Name

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Entity Central Index Key

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Entity Tax Identification Number

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Entity Incorporation, State or Country Code

Entity Address, Address Line One

3101

W Miller Road

Entity Address, City or Town

Garland

Entity Address, State or Province

Entity Address, Postal Zip Code

75041

City Area Code

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Local Phone Number

881-6376

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Security Exchange Name

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