Maison Solutions Inc. Holds 2026 Annual Meeting; Directors Elected

What Happened

• Maison Solutions Inc. (MSS) held its annual meeting of stockholders on July 22, 2026 and filed an 8‑K reporting the results. Stockholders elected five directors — John Xu, Alexandria M. Lopez, Mark Willis, Bin Wang and Dr. Xiaoxia Zhang — each to serve until the next annual meeting or until their successors qualify. The meeting used a June 22, 2026 record date; Class A shares carried one vote per share and Class B shares carried ten votes per share.
• Stockholders also ratified Kreit & Chiu CPA LLP as the company’s independent registered public accounting firm for the fiscal year ending April 30, 2027.

Key Details

• Director election vote totals:
  • John Xu: 3,813,233 votes for; 57,937 withheld; 425,110 broker non‑votes
  • Alexandria M. Lopez: 3,806,629 for; 64,541 withheld; 425,110 broker non‑votes
  • Mark Willis: 3,807,770 for; 63,400 withheld; 425,110 broker non‑votes
  • Bin Wang: 3,811,731 for; 59,439 withheld; 425,110 broker non‑votes
  • Dr. Xiaoxia Zhang: 3,813,380 for; 57,790 withheld; 425,110 broker non‑votes
• Auditor ratification vote: 4,211,716 for; 79,093 against; 5,471 abstentions; 0 broker non‑votes.
• Record date for voting: June 22, 2026. Class B shares carry ten votes per share; Class A carry one vote.

Why It Matters

• The election results confirm the board’s composition for the coming year and signal continued governance continuity. Investors should note the vote margins and presence of broker non‑votes when assessing shareholder support levels.
• Ratification of the auditor establishes the accounting firm for the upcoming fiscal year, which affects who will audit MSS’s financial statements and report on fiscal 2027 results.