8-K
XMax Inc. (XWIN)
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 6, 2025
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 6, 2025, Nova LifeStyle, Inc., a Nevada corporation (the “Company”), held its 2025 Annual Meeting of Shareholders (the “Meeting”). 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 2026 Annual Meeting of Shareholders and until their successors have been duly elected and qualified by votes as follows:
| Nominees | Votes Cast<br><br> <br>For | Votes<br><br> <br>Against | Abstain | Broker<br><br> <br><br> <br>Non-Votes | ||||
|---|---|---|---|---|---|---|---|---|
| Min Su | 6,421,822 | 14,980 | 18 | 693,193 | ||||
| Thanh H. Lam | 6,421,831 | 14,989 | 0 | 693,193 | ||||
| Ming-Cherng Sky Tsai | 6,431,021 | 5,799 | 0 | 693,193 | ||||
| Huy (Charlie) La | 6,421,783 | 15,019 | 18 | 693,193 | ||||
| Umesh Patel | 6,430,077 | 6,743 | 0 | 693,193 |
Proposal2: Approval and Ratification of the Appointment of Enrome LLP as the Company’s Independent Registered Public AccountingFirm
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, 2025, as follows:
| For | Against | Abstain | Broker Non-Votes |
|---|---|---|---|
| 7,124,703 | 5,303 | 7 | 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 Non-Votes |
|---|---|---|---|
| 6,430,051 | 6,362 | 407 | 693,193 |
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/ Xiaohua Lu | |
| Xiaohua<br> Lu | ||
| Chief<br> Executive Officer | ||
| Date:<br> June 10, 2025 |