Business Context and Reporting Period
This Form 6-K filing by VS MEDIA Holdings Ltd covers the month of December 2025. The report details the outcomes of the Company's 2025 Annual Meeting of Shareholders held on December 31, 2025, in Hong Kong. The record date for the meeting was December 15, 2025.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance actions and shareholder voting results rather than financial performance data.
Material Changes and Corporate Actions
Three material items were approved by shareholders at the Annual Meeting:
- Auditor Ratification: Shareholders ratified the appointment of Assentsure PAC as the auditor for the fiscal year ending December 31, 2025.
- Share Combination: Shareholders approved a 20-for-1 reverse stock split for both Class A and Class B Ordinary Shares. Every 20 pre-combination shares will be combined into one post-combination share with identical rights and restrictions.
- Adjournment Authority: Shareholders approved a proposal to allow the chairperson to adjourn the meeting if necessary to solicit further votes for the other proposals.
Voting Results Summary
| Proposal | Class A Votes For | Class A Votes Against | Class B Votes For | Class B Votes Against |
|---|---|---|---|---|
| 1. Auditor Ratification | 23,594,866 | 40,599 | 285,715 | 0 |
| 2. Share Combination (20-for-1) | 22,033,856 | 1,608,331 | 285,715 | 0 |
| 3. Adjournment Authority | 23,018,809 | 614,406 | 285,715 | 0 |
Guidance, Outlook, and Risks
The filing text does not provide a clear value for management guidance, future outlook, specific risk factors, or contingencies. The document is limited to reporting the procedural outcomes of the shareholder meeting.
Key Facts for Investor Verification
- Verify the effective date and implementation details of the 20-for-1 share combination for both Class A and Class B shares.
- Confirm the new share count post-combination and the impact on the dual-class voting structure (Class B shares retain 18 votes per share).
- Review the engagement letter or audit report from the newly ratified auditor, Assentsure PAC.
- Monitor subsequent filings for the official announcement of the post-combination share capital structure.