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Filing tables
Filing exhibits
- S-1 IPO registration
- 3.1 Certificate of Incorporation of Maison Solutions Inc
- 3.2 Form of Amended and Restated Certificate of Incorporation of Maison Solutions Inc
- 3.3 Bylaws of Maison Solutions Inc
- 3.4 Form of Amended and Restated Bylaws of Maison Solutions Inc
- 10.1 Form of Maison Solutions Inc. 2023 Stock Incentive Plan
- 10.2 Form of Indemnification Agreement Between Maison Solutions Inc. and Each of the Directors and Officers Thereof
- 10.3 Form of Employment Agreement Between Maison Solutions Inc. and John Xu
- 10.4 Form of Employment Agreement Between Maison Solutions Inc. and Alexandria M. Lopez
- 10.5 Form of Employment Agreement Between Maison Solutions Inc. and Tao Han
- 10.6 Amended Loan Authorization and Agreement by and Between the U.S. Small Business Administration and Good Fortune Supermarket of Monrovia LP, Principal Amount of $150,000 at 3.75% Interest for a Term of 30 Years Dated June 3, 2020
- 10.7 Loan Authorization and Agreement by and Between the U.S. Small Business Administration and Good Fortune Supermarket of San Gabriel LP, Principal Amount of $2,000,000 at 3.75% Interest for a Term of 30 Years Dated January 12, 2022
- 10.8 Amended Loan Authorization and Agreement by and Between the U.S. Small Business Administration and Super HK of El Monte Inc, Principal Amount of $500,000 at 3.75% Interest for a Term of 30 Years Dated January 12, 2022
- 10.9 Collaboration Agreement by and Between JD E-commerce American Limited and Maison Solutions Inc. Dated April 19, 2021
- 10.10 Intellectual Property License Agreement by and Between JD E-commerce American Limited and Maison Solutions Inc. Dated April 19, 2021
- 10.11 Business Loan Agreement by and Between American First National Bank and Good Fortune Supermarket of Monrovia, LP, Principal Amount of $1,000,000 at 4.5% to 6.5% Variable Interest for a Term of 7 Years Dated March 2, 2017
- 10.12 Business Loan Agreement by and Between American First National Bank and Good Fortune Supermarket of San Gabriel, LP, Principal Amount of $1,000,000 at 4.5% to 6.5% Variable Interest for a Term of 7 Years Dated March 2, 2017
- 16.1 Letter of Friedman, LLP, Dated May 4, 2023
- 21.1 Subsidiaries of Maison Solutions Inc
- 23.1 Consent of Friedman LLP
- 99.1 Consent of Mark Willis, Director Nominee
- 99.2 Consent of Bin Wang, Director Nominee
- 99.3 Consent of DR. Xiaoxia Zhang, Director Nominee
- EX-FILING FEES Calculation of Filing Fee Table
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Exhibit 99.1
Consent of INDEPENDENT DIRECTOR
In connection with the filing by Maison Solutions Inc. (the “Company”) of its Registration Statement (the “Registration Statement”) on Form S-1 with the Securities and Exchange Commission under the Securities Act of 1933, as amended (the “Securities Act”), I hereby consent, pursuant to Rule 438 of the Securities Act, to being named as a nominee to the board of directors of the Company in the Registration Statement and any and all amendments and supplements thereto. I also consent to the filing of this consent as an exhibit to such Registration Statement and any amendments and supplements thereto.
Dated: May 22, 2023
/s/ Mark Willis | |
Mark Willis |