{"url_path":"/sec/xmax/8-k/2026-06-09/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 **","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-09","source_url":"https://www.sec.gov/Archives/edgar/data/1473334/0001493152-26-027940-index.html","accession_number":"0001493152-26-027940","cik":"0001473334","ticker":"XMAX","issuer_name":"XMax Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1473334/0001493152-26-027940-index.html","primary_entity_key":"0001473334","primary_entity_name":"XMax Inc."},"word_count":432,"has_tables":true,"body_markdown":"**Item\n5.07**\n**Submission\nof Matters to a Vote of Security Holders.**\n\n \n\nOn\nJune 5, 2026, XMax Inc., a Nevada corporation (the “Company”), held its 2026 Annual Meeting of Shareholders (the “Annual\nMeeting”). A quorum was present at the meeting as required by the Second Amended and Restated Bylaws of the Company.\nThe final voting results of the matters submitted to a shareholder vote at the meeting are as follows:\n\n \n\n**Proposal\n1: Election of Directors**\n\n \n\nThe\nfollowing six individuals were elected to the Board of Directors of the Company to serve as directors until the 2027 Annual Meeting\nof Shareholders and until their successors have been duly elected and qualified by votes as follows:\n\n \n\n**Nominees**\n \n\n**Votes\nCast**\n\n**For**\n\n \n \n\n**Votes**\n\n**Against**\n\n \n \n**Abstain**\n \n \n\n**Broker**\n\n**Non-Votes**\n\n \n\n**Umesh\nPatel**\n \n \n12,332,165\n \n \n \n137,019\n \n \n \n2,164\n \n \n \n5,752,115\n \n\n**Xiaohua\nLu**\n \n \n12,470,649\n \n \n \n554\n \n \n \n145\n \n \n \n5,752,115\n \n\n**Yizhou\n(Steven) Zhao**\n \n \n12,451,556\n \n \n \n19,647\n \n \n \n145\n \n \n \n5,752,115\n \n\n**Ming-Cherng\nSky Tsai**\n \n \n12,404,876\n \n \n \n66,327\n \n \n \n145\n \n \n \n5,752,115\n \n\n**Wen\nTao**\n \n \n12,470,618\n \n \n \n585\n \n \n \n145\n \n \n \n5,752,115\n \n\n**Matthew\nBeck**\n \n \n12,470,732\n \n \n \n471\n \n \n \n145\n \n \n \n5,752,115\n \n\n** **\n\n**Proposal\n2: Approval and Ratification of the Appointment of Enrome LLP as the Company**’**s Independent Registered Public Accounting\nFirm**\n\n \n\nThe\nshareholders approved and ratified the appointment of Enrome LLP. as the Company’s independent registered public accounting firm\nfor the fiscal year ending December 31, 2026, as follows:\n\n \n\n**For**\n \n**Against**\n \n**Abstain**\n \n**Broker\nNon-Votes**\n\n18,214,504\n \n7,189\n \n1,770\n \nN/A\n\n** **\n\n**Proposal\n3: Advisory Vote on the Compensation of Named Executive Officers**\n\n \n\nThe\nshareholders approved, on an advisory, non-binding basis, the compensation of our named executive officers as follows:\n\n \n\n**For**\n \n**Against**\n \n**Abstain**\n \n**Broker\nNon-Votes**\n\n12,467,949\n \n928\n \n2,471\n \n5,752,115\n\n \n\n**Proposal 4: Advisory Vote on the Frequency of Future Advisory Votes on the Compensation of Named Executive Officers**\n\n \n\nThe\nresults of the advisory, non-binding vote as to the frequency of the advisory vote on the compensation of named executive officers were\nas follows:\n\n \n\n**1\nYear**\n \n**2\nYears**\n \n**3\nYears**\n \n**Abstain**\n\n12,468,727\n \n2,083\n \n417\n \n121\n\n \n\nAs\ndescribed above, a majority of the votes cast at the Annual Meeting voted, in an advisory, non-binding vote, in favor of having a shareholder\nvote to approve the compensation of the Company’s named executive officers every year. In light of such vote, and consistent with\nthe recommendation of the Company’s Board of Directors, the Board of Directors determined that it currently intends to hold an\nadvisory, non-binding vote to approve the compensation of the Company’s named executive officers every year.\n\n \n\n \n\n \n\n \n\n**SIGNATURES**\n\n \n\nPursuant\nto the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by\nthe undersigned, hereunto duly authorized.\n\n \n\n \n**XMax\nInc.**\n\n \n \n\n \n*/s/\nXiaohua Lu*\n\n \nXiaohua\nLu\n\n \nChief\nExecutive Officer\n\n \n \n\nJune\n9, 2026"}