Hong Kong, Dec. 30, 2025 — VS MEDIA Holdings Limited (Nasdaq: VSME) (“VS MEDIA” or “the Company”), which operates a worldwide network of digital Creators that produce and distribute content across social media platforms including YouTube, Facebook, Instagram, and TikTok, announced today that its Annual General Meeting of Shareholders (the “Meeting), originally scheduled for Tuesday, December 30, 2025, has been adjourned. The Meeting will now convene at 10:00 p.m. local time on Wednesday, December 31, 2025, at the Company’s offices at 6/F, KOHO, 75 Hung To Road, Kwun Tong, Hong Kong (the “Adjourned Meeting”). The record date of December 15, 2025, remains unchanged for the Adjourned Meeting.
The adjournment was necessitated by the absence of a quorum as required under the Company’s Amended and Restated Memorandum and Articles of Association. The Board of Directors unanimously recommends voting FOR the proposals set forth in the Meeting’s proxy statement. Shareholders who have already submitted their proxy forms are not required to take further action unless they wish to alter or revoke their previous voting instructions; their votes will be counted at the Adjourned Meeting. The Company urges shareholders who have not yet submitted their proxy forms to do so immediately to ensure they are tallied before the Adjourned Meeting. In accordance with Article 7.13 of the Amended and Restated Memorandum and Articles of Association, a quorum for the Adjourned Meeting will consist of those present in person or by proxy within one hour of the designated time, holding at least one-third of the voting shares entitled to vote on the business to be transacted at the Adjourned Meeting.
About VS MEDIA Holdings Limited
Established in 2013, VS MEDIA Holdings Limited oversees a worldwide network of digital Creators who generate and post content on social media platforms such as YouTube, Facebook, Instagram, and TikTok. These Creators encompass influencers, KOLs—Key Opinion Leaders, bloggers, and other content creators who build audiences on social media platforms. Additional information is available at .
FORWARD-LOOKING STATEMENTS
This press release includes certain statements concerning future expectations, plans, and prospects, as well as other statements that are not historical facts, which may be considered “forward-looking statements” as defined by the Private Securities Litigation Reform Act of 1995. These include, without limitation, statements concerning anticipated trading start and completion dates. Identifying terms such as “anticipate,” “believe,” “continue,” “could,” “estimate,” “expect,” “intend, “may,” “plan,” “potential,” “predict,” “project,” “should,” “target,” “will,” “would,” and comparable expressions are meant to highlight forward-looking statements, though not all such statements feature these words. Actual outcomes could vary significantly from those projected in these forward-looking statements due to several key factors, such as uncertainties concerning market conditions and whether the public offering will be completed on expected terms or at all, along with other considerations detailed in the “Risk Factors” section of the preliminary prospectus submitted to the SEC. Consequently, investors are advised not to place excessive reliance on any forward-looking statements in this announcement. The forward-looking statements in this press release are valid only as of today’s date, and VS MEDIA Holdings Limited expressly declines any duty to revise any forward-looking statement in light of new developments, subsequent events, or for any other reason, unless legally obligated to do so.
VS MEDIA Holdings Limited Investor Contact:
Investor Relations
6/F, KOHO,
75 Hung To Road
Kwun Tong, Kowloon,
Hong Kong
Email:
