SOS : Submission of Matters to a Vote of Security Holders - Form 6-K

Submission of Matters to a Vote of Security Holders.

SOS Limited, a Cayman Islands company (the "Company") held its 2023 annual general meeting of shareholders at 10:00 a.m. Eastern Time, May 1, 2023, at Building 6, East Seaview Park, 298 Haijing Road, Yinzhu Street, West Coast New District, Qingdao City, Shandong Province 266400, People's Republic of China. Holders of a total of 429,246,701 shares (consisting of 208,971,155 Class A Ordinary Shares and 220,275,546 Class B Ordinary Shares), out of a total of 3,214,844,378 Shares (consisting of 2,991,571,853 Class A Ordinary Shares and 223,272,525 Class B Ordinary Shares) issued and outstanding and entitled to vote at the Meeting and therefore constituting a quorum as of the record date of March 17, 2023. Each Class A Ordinary Share is entitled to one vote, and each Class B Ordinary Share is entitled to ten votes. The final voting results for each matter submitted to a vote of shareholders at the meeting are as follows:

1.

Re-election of directors

The following individuals were re-elected as directors to serve on the Board of Directors of the Company, to hold office for a one-year term subject to renewal at the Company's next annual general meeting.

Director's Name		For		Against
Yandai Wang		2,296,365,115		109,366,000
Li Sing Leung		2,294,511,615		111,166,000
Russell Krauss		2,297,713,615		106,844,000
Douglas L. Brown		2,300,315,115		105,225,000
Ronggang (Jonathan) Zhang		2,297,316,615		107,980,000
Wenbin Wu		2,296,254,115		109,307,000

2.

To ratify the selection of Audit Alliance LLP as the Company's independent registered public accounting firm for the fiscal year ended December 31, 2023

The shareholders approved the proposal.

For		Against		Abstain
2,312,766,115		88,211,500		10,749,000

3.

To approve and adopt the Company's 2023 Equity Incentive Plan

The shareholders approved the proposal.

For		Against		Abstain
2,304,463,615		100,136,000		7,127,000

4.

To approve a share consolidation or reverse stock split, of all classes of the Company's ordinary shares at a ratio of one-for-fifty such that each fifty ordinary shares of the Company shall be combined into one ordinary share of the Company (the "Share Consolidation"). After the Share Consolidation, the Company's authorized share capital will be US$600,000 divided into 120,000,000 shares of a par value of US$0.005 each, comprising of 98,000,000 Class A Ordinary Shares of a par value of US$0.005 each and 22,000,000 Class B Ordinary Shares of a par value of US$0.005 each.

The shareholders approved the proposal.

For		Against		Abstain
2,284,829,615		123,727,500		3,169,500

5.

To approve the increase of the Company's authorized share capital, immediately following the Share Consolidation, from US$600,000 divided into 120,000,000 shares of a par value of US$0.005 each, comprising of 98,000,000 Class A Ordinary Shares of a par value of US$0.005 each and 22,000,000 Class B Ordinary Shares of a par value of US$0.005 each, by the creation of an additional 98,000,000 Class A Ordinary Shares of a par value of US$0.005 each and an additional 22,000,000 Class B Ordinary Shares of a par value of US$0.005 each, such that the authorized share capital shall be US$1,200,000 divided into 240,000,000 shares of a par value of US$0.005 each, comprising of 196,000,000 Class A Ordinary Shares of a par value of US$0.005 each and 44,000,000 Class B Ordinary Shares of a par value of US$0.005 each (the "Increase of Authorized Shares").

The shareholders approved the proposal.

For		Against		Abstain
2,282,470,115		125,949,000		3,307,500