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Filing tables
Filing exhibits
- 10-K Annual report
- 4.2 Description of Registered Securities
- 31.1 Certification
- 31.2 Certification
- 32.1 Certification
- 32.2 Certification
- 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
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Exhibit 99.1
Consent of INDEPENDENT DIRECTOR
In connection with the filing by Maison Solutions Inc., a Delaware corporation (the “Company”) of its Annual Report on Form 10-K for the year ended April 30, 2023 (the “Form 10-K”), I hereby consent to being named as a person who will be appointed to the Board of Directors the Company, and to all other references to me, in the Form 10-K to be filed with the U.S. Securities and Exchange Commission on July 31, 2023. I also consent to the filing of this consent as an exhibit to the Form 10-K.
Dated: July 31, 2023
| /s/ Mark Willis | |
| Mark Willis |