Massimo Group (MAMO) Proxy Filing summary

Executive summary

• The 2025 Annual Meeting will be held virtually on April 23, 2025, with voting on director elections, auditor ratification, and an amendment to the stock incentive plan.

• Stockholders can vote online, by phone, or by mail, and may change their vote up to the meeting date.

• The Board unanimously recommends voting in favor of all proposals.

Voting matters and shareholder proposals

• Proposal 1: Elect five directors to serve until the 2026 annual meeting.

• Proposal 2: Ratify ZH CPA, LLC as independent auditor for 2025.

• Proposal 3: Amend the 2024 Stock Incentive Plan to increase share reserve and adjust annual increases.

• Stockholders may also vote on any other business properly brought before the meeting.

Board of directors and corporate governance

• The Board consists of five directors: two executives and three independents.

• Committees: Audit, Compensation, and Nominating & Corporate Governance, each with adopted charters.

• The company is a controlled company but does not currently use related Nasdaq governance exemptions.

• Board and committee meetings were well attended in 2024.

• Code of Business Conduct and insider trading policy are in place.