Baosheng Media : Results of Baosheng Media Group Holdings Limited’s 2023 Annual General Meeting of Shareholders - Form 6-K

Results of Baosheng Media Group Holdings Limited's 2023 Annual General Meeting of Shareholders

At the 2023 annual general meeting of shareholders of Baosheng Media Group Holdings Limited (the "Company") held on March 6, 2023 at 8:00 p.m. Eastern Time, the shareholders of the Company adopted ordinary resolutions approving the proposals considered at the meeting. A total of 4,594,759 votes, representing 50.23% of the 9,146,812 votes exercisable as of February 13, 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 an increase of authorized share capital of the Company from US$50,000 divided into 31,250,000 ordinary shares of a par value US$0.0016 each to US$60,000 divided into 37,500,000 ordinary shares of a par value US$0.0016 each (the proposal the "Share Capital Proposal").

Resolution		For			Against			Abstain
Share Capital Proposal			4,580,094				14,510				155
Percentage of Voted Shares:			99.68	%			0.31	%

2.

As an ordinary resolution, to approve a share consolidation of six (6) ordinary shares with a par value of US$0.0016 each in the Company's issued and unissued share capital into one (1) ordinary share with a par value of US$0.0096, effective on such date as the Board of Directors of the Company shall determine (the proposal the "Share Consolidation Proposal").

Resolution		For			Against			Abstain
Share Consolidation Proposal			4,579,718				14,926				115
Percentage of Voted Shares:			99.67	%			0.32	%