Form 8-K
8-K — XMax Inc.
Accession: 0001493152-26-027940
Filed: 2026-06-09
Period: 2026-06-05
CIK: 0001473334
SIC: 2510 (HOUSEHOLD FURNITURE)
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): June 5, 2026
XMAX
Inc.
(Exact
name of registrant as specified in its charter)
Nevada
001-36259
90-0746568
(State
or Other Jurisdiction
(Commission
(I.R.S.
Employer
of
Incorporation)
File
Number)
Identification
No.)
6565
E. Washington Blvd., Commerce, CA 90040
(Address
of Principal Executive Office) (Zip Code)
(323)
888-9999
(Registrant’s
telephone number, including area code)
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))
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. ☐
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, par value $0.001 per share
XMAX
Nasdaq
Stock Market
Item
5.07
Submission
of Matters to a Vote of Security Holders.
On
June 5, 2026, XMax Inc., a Nevada corporation (the “Company”), held its 2026 Annual Meeting of Shareholders (the “Annual
Meeting”). A quorum was present at the meeting as required by the Second Amended and Restated Bylaws of the Company.
The final voting results of the matters submitted to a shareholder vote at the meeting are as follows:
Proposal
1: Election of Directors
The
following six individuals were elected to the Board of Directors of the Company to serve as directors until the 2027 Annual Meeting
of Shareholders and until their successors have been duly elected and qualified by votes as follows:
Nominees
Votes
Cast
For
Votes
Against
Abstain
Broker
Non-Votes
Umesh
Patel
12,332,165
137,019
2,164
5,752,115
Xiaohua
Lu
12,470,649
554
145
5,752,115
Yizhou
(Steven) Zhao
12,451,556
19,647
145
5,752,115
Ming-Cherng
Sky Tsai
12,404,876
66,327
145
5,752,115
Wen
Tao
12,470,618
585
145
5,752,115
Matthew
Beck
12,470,732
471
145
5,752,115
Proposal
2: Approval and Ratification of the Appointment of Enrome LLP as the Company’s Independent Registered Public Accounting
Firm
The
shareholders approved and ratified the appointment of Enrome LLP. as the Company’s independent registered public accounting firm
for the fiscal year ending December 31, 2026, as follows:
For
Against
Abstain
Broker
Non-Votes
18,214,504
7,189
1,770
N/A
Proposal
3: Advisory Vote on the Compensation of Named Executive Officers
The
shareholders approved, on an advisory, non-binding basis, the compensation of our named executive officers as follows:
For
Against
Abstain
Broker
Non-Votes
12,467,949
928
2,471
5,752,115
Proposal 4: Advisory Vote on the Frequency of Future Advisory Votes on the Compensation of Named Executive Officers
The
results of the advisory, non-binding vote as to the frequency of the advisory vote on the compensation of named executive officers were
as follows:
1
Year
2
Years
3
Years
Abstain
12,468,727
2,083
417
121
As
described above, a majority of the votes cast at the Annual Meeting voted, in an advisory, non-binding vote, in favor of having a shareholder
vote to approve the compensation of the Company’s named executive officers every year. In light of such vote, and consistent with
the recommendation of the Company’s Board of Directors, the Board of Directors determined that it currently intends to hold an
advisory, non-binding vote to approve the compensation of the Company’s named executive officers every year.
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.
XMax
Inc.
/s/
Xiaohua Lu
Xiaohua
Lu
Chief
Executive Officer
June
9, 2026
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Document Period End Date
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Entity File Number
001-36259
Entity Registrant Name
XMAX
Inc.
Entity Central Index Key
0001473334
Entity Tax Identification Number
90-0746568
Entity Incorporation, State or Country Code
NV
Entity Address, Address Line One
6565
E. Washington Blvd.
Entity Address, City or Town
Commerce
Entity Address, State or Province
CA
Entity Address, Postal Zip Code
90040
City Area Code
(323)
Local Phone Number
888-9999
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Trading Symbol
XMAX
Security Exchange Name
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