UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of September 2026
Commission File Number 001-39977
Baosheng Media Group Holdings Limited
East Floor 5
Building No. 8, Xishanhui
Shijingshan District, Beijing 100041
People’s Republic of China
+86-010-82088021
(Address of principal executive office)
Indicate by check mark whether the registrant
files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F x Form 40-F ¨
Postponement of Extraordinary General Meeting
Baosheng Media Group Holdings Limited (the “Company”)
today announced that its extraordinary general meeting of shareholders originally scheduled to be held at 10:00 p.m. (Beijing time) on
September 4, 2026 at East Floor 5, Building No. 8, Xishanhui, Shijingshan District, Beijing 100041, People’s Republic of China (the
“Extraordinary General Meeting”) has been postponed indefinitely.
On August 7, 2026, the board of directors of the
Company (the “Board”) resolved to call and convene the Extraordinary General Meeting. The proxy statement and notice of Extraordinary
General Meeting, and the related form of proxy card, were previously furnished as Exhibits 99.1 and 99.2 to the Company’s Report
on Form 6-K, which was furnished to the Securities and Exchange Commission on August 27, 2026.
On September 1, 2026, the Board determined that
it was in the best interests of the Company and its shareholders to postpone the Extraordinary General Meeting, and resolved to postpone
the Extraordinary General Meeting indefinitely. The Board acted pursuant to Article 69 of the Company’s amended and restated memorandum
and articles of association currently in effect, which provides that the directors may cancel or postpone any duly convened general meeting
at any time prior to such meeting, other than a general meeting requisitioned by shareholders in accordance with those articles.
The Extraordinary General Meeting has not been
convened, and no business has been conducted.
Any proxy cards submitted to the Company in respect
of the Extraordinary General Meeting will be disregarded and will not be voted. Shareholders will be asked to vote again in respect of
any matters submitted to a rescheduled extraordinary general meeting.
The Company will announce the date, time and place
of any rescheduled extraordinary general meeting, together with the record date for determining the shareholders entitled to receive notice
of and to vote at that meeting, and will distribute a new proxy statement, notice and form of proxy card to shareholders, in each case
in due course. Shareholders are not required to take any action at this time.
Incorporation by Reference
This report shall be deemed to be incorporated
by reference into the registration statements on Form F-3 (File No. 333-273720) and Form S-8 (File
No. 333-296887) of the Company, as amended, and to be a part thereof from the date on which this
report is filed, to the extent not superseded by documents or reports subsequently filed or furnished.
Exhibits
| Exhibit No. |
|
Description |
| 99.1 |
|
Press Release dated September
2, 2026 |
SIGNATURES
Pursuant to the requirements of the Securities
Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| Baosheng Media Group Holdings Limited |
|
| |
|
|
| By: |
/s/ Lina Jiang |
|
| Name: |
Lina Jiang |
|
| Title: |
Chairwoman of the Board and Chief Executive Officer |
|
| |
|
|
| Date: |
September 2, 2026 |
|
Exhibit 99.1
Baosheng Media
Announces Indefinite Postponement of Extraordinary General Meeting
BEIJING, Sept.
2, 2026 — 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.
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