Baosheng Media Announces Indefinite Postponement of Extraordinary General Meeting

Baosheng Media has indefinitely delayed its September 4, 2026 extraordinary general meeting and will disregard any proxies already submitted.

Rhea-AI Summary

Baosheng Media Group (BAOS)/b) has indefinitely postponed its extraordinary general meeting of shareholders that was originally scheduled for September 4, 2026.The board approved the postponement by written resolutions dated September 1, 2026. Any proxy cards already submitted for the postponed meeting will be disregarded. The company plans to announce the new meeting date, time, location, record date, voting procedures and materials in line with applicable laws and its governing documents.

Market Context

BAOS’s September 1 AI cooperation announcement was followed by -13.67%. That platform history frames...

Analysis

BAOS’s September 1 AI cooperation announcement was followed by -13.67%. That platform history frames this indefinite postponement as another event requiring confirmation of timing and shareholder procedures, with no rescheduled meeting details yet provided.

Key Figures

Board resolution date: September 1, 2026 Original EGM date: September 4, 2026 Beijing meeting time: 10:00 p.m. Beijing Time +1 more

4 metrics

Board resolution date September 1, 2026 Approval to postpone the EGM

Original EGM date September 4, 2026 Previously scheduled extraordinary general meeting

Beijing meeting time 10:00 p.m. Beijing Time Original EGM schedule

U.S. meeting time 10:00 a.m. U.S. Eastern Time Original EGM schedule

Historical Context

4 past events · Latest: Sep 01 (Neutral)

Pattern 4 events

Date	Event	Sentiment	24h Move	Catalyst
Sep 01	AI cooperation agreement	Neutral	-13.7%	AI cooperation framework carried no assurance of specific projects or revenue
Aug 20	Strategic cooperation MOU	Neutral	-11.7%	Non-binding AI and local-services memorandum anticipated future definitive agreements
Aug 17	AI acquisition MOU	Neutral	-3.4%	Non-binding proposal covered a 40% equity interest and due diligence
Jul 20	AI tourism MOU	Neutral	-23.5%	Non-binding cultural-tourism collaboration lacked budgets and revenue commitments

24h Move is the share-price change in the day after each event; other market factors may also have contributed.

Pattern Detected

BAOS declined after each of the four listed recent strategic or AI-related announcements, including three non-binding initiatives.

Key Terms

proxy cards, record date, written resolutions

3 terms

proxy cards financial

"any proxy cards previously submitted to the Company"

Proxy cards are the mail‑in or electronic ballots shareholders receive to cast votes on corporate matters such as electing directors, approving mergers or setting executive pay. They matter to investors because the votes determine who runs the company and which major decisions move forward — much like a town ballot decides local leaders and rules — and collective voting can directly affect a stock’s strategy, control and value.

record date regulatory

"including the date, time, location, applicable record date"

The record date is the specific day when a company determines which shareholders are eligible to receive a dividend or participate in an upcoming vote. It’s like a cutoff date; if you own the stock on that day, you get the benefits or voting rights. This date matters because it decides who qualifies for certain company benefits.

written resolutions regulatory

"approved, by written resolutions dated September 1, 2026"

Written resolutions are formal decisions adopted by a company's shareholders or board without holding a physical meeting, documented and signed (or electronically approved) in the manner required by law and the company’s bylaws or charter. They allow owners or directors to approve actions—such as appointing officers, authorizing transactions, or changing governance rules—by circulating a document for the required approvals; this matters to investors because it affects how quickly and privately important corporate actions can be taken and how those decisions are recorded.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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BEIJING, Sept. 02, 2026 (GLOBE NEWSWIRE) -- Baosheng Media Group Holdings Limited (NASDAQ: BAOS) (“Baosheng Group” or the “Company”) today announced that its board of directors (the “Board”) has unanimously approved, by written resolutions dated September 1, 2026, to postpone the Company’s extraordinary general meeting of shareholders previously scheduled for September 4, 2026 (the “EGM”) indefinitely.

The EGM had been scheduled to be held on September 4, 2026 at 10:00 p.m. Beijing Time (10:00 a.m. U.S. Eastern Time) at East Floor 5, Building No. 8, Xishanhui, Shijingshan District, Beijing 100041, the People’s Republic of China.

As a result of the postponement of the EGM, any proxy cards previously submitted to the Company in connection with the EGM will be disregarded. Shareholders should not rely on proxy instructions submitted in respect of the EGM originally scheduled for September 4, 2026.

The Company will provide further information regarding any rescheduled EGM, including the date, time, location, applicable record date, voting procedures and relevant shareholder materials, in accordance with applicable law, the Company’s memorandum and articles of association and applicable regulatory requirements.

About Baosheng Media Group Holdings Limited (NASDAQ: BAOS)

Baosheng Group is a native performance-marketing solutions provider focused on short-form video and social-media platforms. The Company is continuing its transition toward an AI-powered short-form video marketing technology platform.

Through its proposed BAOS-AI platform, the Company is developing core capabilities in content generation, intelligent media placement, digital-human livestreaming, intelligent user insights, and AI-enabled overseas marketing. Baosheng Group aims to establish itself as a differentiated, vertically focused AI marketing technology company for short-form video within the U.S. public-equity market.

Celestia Investor Relations
Dave Leung
Email: investors@celestiair.com

FAQ

What did Baosheng Media Group (BAOS) announce about its extraordinary general meeting?

Baosheng Media Group announced that its board of directors has unanimously approved the indefinite postponement of the extraordinary general meeting of shareholders that was scheduled for September 4, 2026. The company will provide details of any rescheduled meeting at a later time.

What happens to previously submitted proxy cards for the Baosheng Media (BAOS) EGM?

As a result of the indefinite postponement of the extraordinary general meeting, any proxy cards previously submitted in connection with the meeting scheduled for September 4, 2026 will be disregarded. Shareholders are advised not to rely on those earlier proxy instructions.

Will Baosheng Media (BAOS) announce a new date for the extraordinary general meeting?

Yes. The company stated it will provide further information on any rescheduled extraordinary general meeting, including the new date, time, location, record date, voting procedures and shareholder materials, in accordance with applicable law, its memorandum and articles, and regulatory requirements.