Item 5.07 Submission of Matters to a Vote of Security Holders.

On June 1, 2023, Nova LifeStyle, Inc., a Nevada corporation (the "Company"), held its 2023 Annual Meeting of Shareholders (the "Meeting"). A quorum was present at the meeting as required by the Amended and Restated Bylaws, as amended, of the Company. The final voting results of the matters submitted to a shareholder vote at the meeting are as follows:

Proposal 1: Election of Directors

The following five individuals were elected to the Board of Directors of the Company to serve as directors until the 2024 Annual Meeting of Shareholders and until their successors have been duly elected and qualified by votes as follows:





                          Votes           Votes          Broker
Nominees                Cast For*       Withheld*      Non-Votes*
Min Su                   2,294,975          76,304       1,431,940
Thanh H. Lam             2,302,960          68,319       1,431,940
Ming-Cherng Sky Tsai     2,314,700          56,579       1,431,940
Huy (Charlie) La         2,295,258          76,201       1,431,940
Umesh Patel              2,309,700          61,579       1,431,940

* The share numbers are based on shares of common stock of the Company outstanding on April 10, 2023, the record date of the Meeting, which is prior to the reverse stock split effected by the Company on May 22, 2023.

Proposal 2: Approval and Ratification of the Appointment of WWC, P.C. as the Company's Independent Registered Public Accounting Firm

The shareholders approved and ratified the appointment of WWC, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023, as follows:





   For      Against   Abstain   Broker Non-Votes
3,686,763   114,956    1,500          N/A

Proposal 3: Advisory Vote on the Compensation of Named Executive Officers

The shareholders approved, on an advisory, non-binding basis, the compensation of our named executive officers as follows:





   For      Against   Abstain   Broker Non-Votes
2,283,552   83,927     3,800       1,431,940

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