Massimo Group (MAMO) investor relations material

Executive summary

• The 2026 Annual Meeting will be held virtually on May 27, 2026, with voting available online, by phone, or by mail.

• Stockholders will vote on the election of four directors, ratification of the auditor, advisory approval of executive compensation, and the frequency of future say-on-pay votes.

• The Board recommends voting for all director nominees, for the auditor, for executive compensation, and for annual say-on-pay votes.

• The record date for voting eligibility is April 7, 2026, with 41,640,950 shares outstanding.

Voting matters and shareholder proposals

• Four directors are nominated for election to serve until the 2027 annual meeting.

• Ratification of HHL LLP as independent registered public accounting firm for 2026 is proposed.

• Advisory votes on executive compensation and on the frequency of future say-on-pay votes are included; the Board recommends annual votes.

• Stockholders may submit proposals for the 2027 meeting by February 26, 2027.

Board of directors and corporate governance

• The Board consists of four directors: one executive and three independent directors.

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

• The company is a controlled company, with over 50% voting power held by the Executive Chairman, but does not currently use Nasdaq governance exemptions.

• Insider trading and code of conduct policies are in place.