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MaxsMaking shareholders approve removal of B shares and re-domestication to Delaware

MAMKMaxsMaking Inc.

On September 28, 2026, shareholders of MaxsMaking Inc. approved two proposals at an Extraordinary General Meeting. First, they authorized the amendment and restatement of the Articles to remove all B shares following their redesignation as A shares on August 25, 2026, establishing a single class of unlimited A shares with $0.01 par value. Second, shareholders approved the continuation of the Company from the British Virgin Islands to Delaware for re-domestication under Delaware law. The Articles Amendment Proposal passed with 14,851,880 votes in favor against 500, while the Re-Domestication Proposal received 14,851,106 votes in favor against 1,274. MaxsMaking Inc. operates in the manufacturing industry.

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