8-K - XWIN - Equibles

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

Dateof Report (Date of earliest event reported): June 10, 2022

NovaLifeStyle, Inc.

(Exact name of registrant as specified in its charter)

Nevada	001-36259	90-0746568
(State<br> or Other Jurisdiction	(Commission	(I.R.S.<br> Employer
of<br> Incorporation)	File<br> Number)	Identification<br> No.)

6565E. 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<br> communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐	Soliciting<br> material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐	Pre-commencement<br> communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐	Pre-commencement<br> 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<br> Stock, par value $0.001 per share	NVFY	Nasdaq<br> Stock Market
Item 5.07	Submission of Matters to a Vote of Security Holders.
---	---

On June 10, 2022, Nova LifeStyle, Inc., a Nevada corporation (the “Company”), held its 2022 Annual Meeting of Shareholders. A quorum was present at the meeting as required by the Amended and Restated Bylaws, as amended, of the Company. The final voting results of the matters submitted to a shareholder vote at the meeting are as follows:

Proposal1: Election of Directors

The following five individuals were elected to the Board of Directors of the Company to serve as directors until the 2023 Annual Meeting of Shareholders and until their successors have been duly elected and qualified by votes as follows:

Nominees
Min<br> Su	2,501,193	93,686	1,352,621
Thanh<br> H. Lam	2,509,248	85,631	1,352,621
Ming-Cherng<br> Sky Tsai	2,521,126	73,753	1,352,621
Huy<br> (Charlie) La	2,521,106	73,773	1,352,621
Umesh<br> Patel	2,529,116	65,763	1,352,621

Proposal2: Approval and Ratification of the Appointment of Centurion ZD CPA & Co. as the Company’s Independent RegisteredPublic Accounting Firm

The shareholders approved and ratified the appointment of Centurion ZD CPA & Co. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022, as follows:

For		Against		Abstain		Broker<br> Non-Votes
	3,818,420		128,801		279	N/A

Proposal3: 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<br> Non-Votes
	2,434,129		152,711		8,039		1,352,621

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.

Nova LifeStyle, Inc.
By:	/s/ Thanh H. Lam
	Thanh<br> H. Lam<br><br> <br>Chairperson,<br> President and Chief Executive Officer

Date: June 14, 2022