UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On November 18, 2025, the Board of Directors (the “Board”) of XMax Inc. (the “Company”) received a resignation letter from Ms. Thanh H. Lam to resign from her position as the Chairperson of the Board, effective immediately. Ms. Lam will remain as the Chief Executive Officer of the Diamond Bar Outdoors Inc., a wholly owned subsidiary of the Company. Ms. Lam indicated that her resignation is not because of any disagreement with the Company, its management or its other directors.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.
| XMax Inc. | ||
| By: | /s/ Xiaohua Lu | |
| Xiaohua Lu | ||
| Chief Executive Officer | ||
| Date: November 19, 2025 | ||