Massimo Group
For the period ended Apr 1, 2025. Filed Apr 1, 2025.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Apr 1, 2025 · Filed Apr 1, 2025
Contents
PROXY STATEMENT
FOR
2025 Annual Meeting OF STOCKHOLDERS
April 23, 2025
Your proxy is solicited by our Board of Directors (the “Board”) for Massimo Group, a Nevada Corporation (“we,” “us,” “our,” “Company,” “Massimo” or “our Company”) 2025 Annual Meeting of Stockholders (the “2025 Annual Meeting”), to be held on April 23, 2025, at 11:00 a.m. Eastern Time/8:00 a.m. Pacific Time. The 2025 Annual Meeting will be a “virtual meeting” of stockholders, which will be conducted exclusively online via live audio webcast. The Company’s principal executive office is located at 3101 W Miller Road, Garland, Texas 75041, and the telephone number is (877) 881-6376.
At the 2025 Annual Meeting, you will be asked to consider and vote upon the following matters:
| (1) | the election of five (5) directors to serve terms in accordance with the Company’s bylaws (the “Bylaws”); |
| (2) | the ratification of the appointment of ZH CPA, LLC as our independent registered public accounting firm for the year ending December 31, 2025; |
| (3) | to amend the 2024 Stock Incentive Plan; and |
| (4) | any other business that may properly come before the 2025 Annual Meeting or any adjournments or postponements thereof. |
Pursuant to our Bylaws, our Board has fixed the close of business on March 21, 2025 as the record date (the “Record Date”) for a determination of stockholders entitled to notice and to vote at the 2025 Annual Meeting and any adjournment thereof.
The Company has enclosed a copy of the proxy statement, the proxy card and the Company’s annual report to stockholders for the year ended December 31, 2024 (the “Annual Report”). The proxy statement, the proxy card and the Annual Report are also available on the Company’s website at https://www. massimomotor.com/.
You will be able to attend the 2025 Annual Meeting via live audio webcast by visiting Massimo’s virtual meeting website atwww.virtualshareholdermeeting.com/MAMO2025on April 23, 2025, at 11:00 a.m. Eastern Time/8:00 a.m. Pacific Time. Upon visiting the meeting website, you will be prompted to enter the 16-digit Control Number provided to you on your proxy card. The unique Control Number allows us to identify you as a stockholder and will enable you to securely log on, vote and submit questions during the 2025 Annual Meeting on the meeting website.
Further instructions on how to attend and participate in the 2025 Annual Meeting via the Internet, including how to demonstrate proof of stock ownership, are available atwww.proxyvote.com.
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.