Maison Solutions Inc.
For the period ended Apr 29, 2025. Filed Apr 14, 2025.
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Apr 29, 2025 · Filed Apr 14, 2025
Contents
PROXY STATEMENT
This Proxy Statement contains information relating to the solicitation of proxies by the Board of Directors (the “Board”) of Maison Solutions Inc. (“Maison” or the “Company,” or “we,” “us,” and “our”) for use at our 2025 Annual Meeting of Stockholders (“Annual Meeting”). Our Annual Meeting will be held on Tuesday, April 29, 2025 at 1:00 p.m. Eastern Time, at Maison’s corporate headquarters located at 127 N Garfield Avenue, Monterey Park, California 91754.
The close of business on March 28, 2025 has been fixed as the record date for the Annual Meeting (the “Record Date”). Only holders of record of shares of Maison common stock, par value of $0.0001 per share (“Common Stock”), and on the Record Date are entitled to notice of, and to vote at, the Annual Meeting or any adjournments or postponements of the Annual Meeting. As of the Record Date, there were 19,690,476 shares of Common Stock issued and outstanding and entitled to vote at the Annual Meeting, comprised of 17,450,476 shares of Class A Common Stock (“Class A Common Stock”) and 2,240,000 shares of Class B Common Stock (“Class B Common Stock”). This proxy statement and form of proxy are first being mailed to stockholders on or about April 14, 2025.
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