Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
2023年10月4日 - 9:30PM
Edgar (US Regulatory)
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 October 2023
Commission File Number: 001-39977
Baosheng Media Group Holdings Limited
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East Floor 5
Building No. 8, Xishanhui
Shijingshan District, Beijing 100041
People’s Republic of China
+86-010-82088021 |
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(Address of principal executive offices) |
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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 ☐
Results of Baosheng Media Group Holdings Limited’s
2023 Extraordinary General Meeting of Shareholders
At the 2023 extraordinary general meeting of shareholders
of Baosheng Media Group Holdings Limited (the “Company”) held on September 28, 2023, at 9:00 p.m. Eastern Time, the shareholders
of the Company adopted an ordinary resolution approving the proposal considered at the meeting. A
total of 991,372 votes, representing 64.60% of the 1,534,487 votes exercisable as of August 29, 2023, the record date, were present in
person or by proxy at the meeting. The results of the votes were as follows:
1. |
As an ordinary resolution, to approve the increase of the Company’s authorized share capital, effective immediately, from US$60,000 divided into 6,250,000 Ordinary Shares of par value US$0.0096 each, to US$9,600,000 divided into 1,000,000,000 Ordinary Shares of a par value of US$0.0096 each (“Increase of Share Capital Proposal”). |
Resolution | | |
For | | |
Against | | |
Abstain | |
Increase of Share Capital Proposal | | |
| 985,446 | | |
| 5,782 | | |
| 144 | |
Percentage of Voted Shares: | | |
| 99.41 | % | |
| 0.58 | % | |
| | |
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.
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Baosheng Media Group Holdings Limited |
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Date: October 4, 2023 |
By: |
/s/ Shasha Mi |
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Name: |
Shasha Mi |
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Title: |
Chief Executive Officer |
Baosheng Media (NASDAQ:BAOS)
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Baosheng Media (NASDAQ:BAOS)
過去 株価チャート
から 12 2023 まで 12 2024