AGM/EGMApr 29, 2026, 06:13 AM
MAMO to Hold 2026 Annual Meeting on May 27; Key Votes Set
AI Summary
Massimo Group (MAMO) announced its 2026 Annual Meeting of Stockholders will be held virtually on May 27, 2026. Shareholders will vote on the election of four directors, the ratification of HHL LLP as the independent registered public accounting firm, and advisory approvals for executive compensation and its frequency. The Board unanimously recommends voting "FOR" all proposals, with a "ONE YEAR" recommendation for the frequency of executive compensation votes.
Key Highlights
- Massimo Group's 2026 Annual Meeting of Stockholders will be held virtually on May 27, 2026, at 10:00 am ET.
- Stockholders will vote on the election of four directors.
- Stockholders will vote to ratify the appointment of HHL LLP as the independent registered public accounting firm for 2026.
- Stockholders will provide advisory approval of the Company's executive compensation.
- Stockholders will provide advisory approval of the frequency of future advisory votes on executive compensation.
- The Board unanimously recommends voting "FOR" all director nominees, "FOR" Proposals 2 and 3, and "ONE YEAR" for Proposal 4.
- The record date for voting eligibility is April 7, 2026, with 41,640,950 shares outstanding.
- David Shan, Executive Chairman, beneficially owns 77.23% of the common stock.
Price Impact
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