VS MEDIA Holdings (VSME) adjourns and resets annual shareholder meeting
Rhea-AI Filing Summary
VS MEDIA Holdings Limited reports that its Annual General Meeting of Shareholders, originally set for December 30, 2025, has been adjourned due to a lack of quorum under its Amended and Restated Memorandum and Articles of Association. The meeting is now scheduled for 10:30 p.m. local time on December 31, 2025 at the company’s Hong Kong offices, with the record date remaining December 15, 2025.
The board of directors unanimously recommends that shareholders vote FOR the proposals described in the proxy statement. Shareholders who already submitted proxy forms do not need to take further action unless they wish to change or revoke their prior instructions. At the adjourned meeting, a quorum will be reached if those present in person or by proxy within one hour from the appointed time hold at least one third of the votes of the shares entitled to vote on the business to be considered.
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FAQ
Why did VS MEDIA Holdings Limited (VSME) adjourn its Annual General Meeting?
The Annual General Meeting of VS MEDIA Holdings Limited was adjourned because there was a lack of quorum, as required by the company’s Amended and Restated Memorandum and Articles of Association.
When and where will VS MEDIA Holdings Limited hold the adjourned Annual General Meeting?
The adjourned Annual General Meeting is scheduled for 10:30 p.m. local time on December 31, 2025 at the company’s offices at 6/F, KOHO, 75 Hung To Road, Kwun Tong, Hong Kong.
What is the record date for voting at VS MEDIA Holdings Limited’s adjourned meeting?
The record date remains December 15, 2025, and shareholders of record on that date are entitled to vote at the adjourned meeting.
Do VS MEDIA Holdings Limited shareholders need to resubmit proxy forms for the adjourned meeting?
Shareholders who have already submitted their proxy forms do not need to take any action unless they wish to change or revoke their prior proxy or voting instructions; their existing votes will be counted at the adjourned meeting.
What quorum is required for VS MEDIA Holdings Limited’s adjourned Annual General Meeting?
Under Article 7.13, at the adjourned meeting a quorum is reached if those present in person or by proxy within one hour from the appointed time hold not less than one third of the votes of the shares entitled to vote on the business to be considered.
How does the board of VS MEDIA Holdings Limited recommend shareholders vote on the meeting proposals?
The board of directors of VS MEDIA Holdings Limited unanimously recommends that shareholders vote FOR the proposals identified in the proxy statement for the meeting.
Did VS MEDIA Holdings Limited issue a press release about the adjourned meeting?
Yes. On December 30, 2025, the company issued a press release announcing the adjournment of the Annual General Meeting, which is furnished as Exhibit 99.1.