Maison Solutions Inc. Announces Results of 2026 Annual Shareholder Meeting
Monterey Park, CA, July 23, 2026 – Maison Solutions Inc. (NASDAQ: MSS), a leading operator in the retail grocery sector, announced the results of its annual meeting of stockholders held on July 22, 2026.
Key Highlights from the Annual Meeting
- Director Elections: Shareholders voted on the re-election of the Company’s slate of directors, with all nominees receiving strong support.
- Auditor Ratification: Kreit & Chiu CPA LLP was ratified as the Company’s independent certified public accountants for the fiscal year ending April 30, 2027.
- Shareholder Voting Structure:
- Holders of Class A common stock (par value \$0.0001 per share) were entitled to one vote per share.
- Holders of Class B common stock (par value \$0.0001 per share) were entitled to ten votes per share.
- The record date for determining voting eligibility was June 22, 2026.
Detailed Voting Results
Proposal 1 – Election of Directors
All nominees for the Board of Directors were re-elected by a substantial majority. The detailed vote counts for the directors were as follows:
| Nominee | Votes For | Votes Withheld | Broker Non-Votes |
|---|---|---|---|
| Bin Wang | 3,811,731 | 59,439 | 425,110 |
| Dr. Xiaoxia Zhang | 3,813,380 | 57,790 | 425,110 |
These results confirm continued shareholder confidence in the Company’s leadership and strategic direction.
Proposal 2 – Ratification of Auditor
Shareholders ratified the selection of Kreit & Chiu CPA LLP as Maison Solutions Inc.’s independent auditors for the fiscal year ending April 30, 2027. The voting results were:
| Votes For | Votes Against | Abstentions | Broker Non-Votes |
|---|---|---|---|
| 4,211,716 | 79,093 | 5,471 | 0 |
This strong approval ensures continuity in the Company’s financial oversight and reporting.
Additional Company Information
- Class A Common Stock: Par value \$0.0001 per share. Trading symbol: MSS. Listed on NASDAQ Stock Market LLC.
- Emerging Growth Company: Maison Solutions Inc. is classified as an emerging growth company under Rule 405 of the Securities Act of 1933.
- Address: 127 N Garfield Ave, Monterey Park, CA 91754
- Business Phone: 626-737-5896
- State of Incorporation: Delaware
Potential Shareholder Impact
Investor Takeaways:
- The re-election of directors and ratification of auditors are signals of stability and continuity for the Company, which may be viewed positively by investors.
- There were no contentious proposals or surprising changes. All items received strong support.
- Maison Solutions Inc. continues to maintain its status as an emerging growth company, which may impact its regulatory obligations and access to certain financial reporting accommodations.
- With no major corporate changes or new proposals, the news is neutral to slightly positive for the Company’s share price, reflecting ongoing confidence from shareholders and a stable governance environment.
Regulatory Compliance
The Company confirmed that this Form 8-K filing is not intended to satisfy any pre-commencement communications, written communications, or solicitation material requirements under the applicable SEC rules. All disclosures were made in accordance with the Securities Exchange Act of 1934.
Signatory
The report was duly signed on behalf of Maison Solutions Inc. by John Xu, authorized officer, on July 23, 2026.
Disclaimer: This article is for informational purposes only and does not constitute investment advice. Investors should conduct their own due diligence and consult with a qualified financial advisor before making any investment decisions. Maison Solutions Inc. and the author of this article assume no responsibility for any investment actions taken based on the information provided herein.
