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

On June 10, 2022, Nova LifeStyle, Inc., a Nevada corporation (the "Company"), held its 2022 Annual Meeting of Shareholders. 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 2023 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                   2,501,193        93,686       1,352,621
Thanh H. Lam             2,509,248        85,631       1,352,621

Ming-Cherng Sky Tsai 2,521,126 73,753 1,352,621 Huy (Charlie) La 2,521,106 73,773 1,352,621 Umesh Patel

              2,529,116        65,763       1,352,621

Proposal 2: Approval and Ratification of the Appointment of Centurion ZD CPA & Co. as the Company's Independent Registered Public Accounting Firm

The shareholders approved and ratified the appointment of Centurion ZD CPA & Co. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022, as follows:





    For          Against       Abstain      Broker Non-Votes
  3,818,420       128,801         279             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


  2,434,129       152,711        8,039           1,352,621

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