# EDGAR Filing Document

**Accession Number:** 0001951294
**File Stem:** 0001493152-25-026296
**Filing Date:** 2025-12
**Character Count:** 13302
**Document Hash:** 3bbda8ef11e4f61bd57bc725f8d2f4cf
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001493152-25-026296.hdr.sgml**: 20251205

**ACCESSION NUMBER**: 0001493152-25-026296

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 3

**CONFORMED PERIOD OF REPORT**: 20251205

**FILED AS OF DATE**: 20251205

**DATE AS OF CHANGE**: 20251205

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** VS MEDIA Holdings Ltd
- **CENTRAL INDEX KEY:** 0001951294
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-ADVERTISING AGENCIES [7311]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 000000000
- **STATE OF INCORPORATION:** D8
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-41817
- **FILM NUMBER:** 251551652

**BUSINESS ADDRESS:**
- **STREET 1:** 6/F, KOHO
- **STREET 2:** 75 HUNG TO ROAD, KWUN TONG
- **CITY:** HONG KONG
- **STATE:** K3
- **ZIP:** 000000
- **BUSINESS PHONE:** 852 2865 9992

**MAIL ADDRESS:**
- **STREET 1:** 6/F, KOHO
- **STREET 2:** 75 HUNG TO ROAD, KWUN TONG
- **CITY:** HONG KONG
- **STATE:** K3
- **ZIP:** 000000

**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 December 2025

Commission File Number: 001-41817

**<u>VS MEDIA HOLDINGS LIMITED</u>**

(Translation of registrant's name into English)

Ms. Nga Fan Wong, Chief Executive Officer

6/F, KOHO,

75 Hung To Road,

Kwun Tong, Hong Kong

Telephone: +852 2865 9992

(Address of principal executive office)

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

Form 20-F ☒ Form 40-F ☐

**INFORMATION CONTAINED IN THIS FORM 6-K REPORT**

VS MEDIA Holdings Limited furnishes under the cover of Form 6-K the following in connection with the general meeting of its shareholders.

**<u>Exhibits</u>**

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| | |
|:---|:---|
| **Exhibit No.** | **Description** |
| 99.1 | [Notice of Annual General Meeting of the Shareholders of VS MEDIA Holdings Limited, to be held on December 30, 2025.](ex99-1.htm) |
| 99.2 | [Form of Proxy Card](ex99-2.htm) |

---

**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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| | | |
|:---|:---|:---|
| Date: December 5, 2025 | **VS MEDIA HOLDINGS LIMITED** | **VS MEDIA HOLDINGS LIMITED** |
|  | By: | */s/ Nga Fan Wong* |
|  | Name: | Nga Fan Wong |
|  | Title: | Chief Executive Officer |

---

## Exhibit 99.1

**Exhibit 99.1**

**VS MEDIA Holdings Limited**

*(Incorporated in the British Virgin Islands with limited liability)*

**Notice of Annual General Meeting of Shareholders**

**To Be Held on December 30, 2025, at 10:30 p.m., local time**

**NOTICE IS HEREBY GIVEN THAT** the annual general meeting (the "**Meeting**" or "A**GM**") of the shareholders of VS MEDIA Holdings Limited (the "**Company**") will be held at 6/F, KOHO, 75 Hung To Road, Kwun Tong, Hong Kong, on December 30, 2025, at 10:30 p.m ., local time. Eligible shareholders, directors, as well as duly appointed proxyholders will be able to attend, participate and vote at the Meeting.

The purpose of the Meeting is as follows:

1. RESOLVED: to ratify and
 approve the appointment of Assentsure PAC as auditor of the Company for the fiscal year ending December 31, 2025, and to authorize
 the board of directors of the Company to fix the remuneration of the auditor (the "**Auditor Proposal** ");

2. RESOLVED, that:

&nbsp;&nbsp;&nbsp;&nbsp;A. the Company undertakes
 a share combination (the "Share Combination") whereby (i) every twenty (20) issued and unissued existing Class A Ordinary
 Shares of no par value each of the Company (the "Pre-Combination Class A Ordinary Shares") shall be combined into one
 Class A Ordinary Share of the Company of no par value (the "Post-Combination Class A Ordinary Shares"), with such Post-Combination
 Class A Ordinary Shares having the same rights and being subject to the same restrictions as the Pre-Combination Class A Ordinary
 Shares as set out in the Company's amended and restated memorandum and articles of association currently in effect (the "Existing
 M&A") and (ii) every twenty (20) issued and unissued existing Class B Ordinary Shares of no par value each of the Company
 (the "Pre-Combination Class B Ordinary Shares", together with the Pre-Combination Class A Ordinary Shares, the "Pre-Combination
 Ordinary Shares") shall be combined into one Class B Ordinary Share of the Company of no par value (the "Post-Combination
 Class B Ordinary Shares", together with the Post-Combination Class A Ordinary Shares, the "Post-Combination Ordinary
 Shares"), with such Post-Combination Class B Ordinary Shares having the same rights and being subject to the same restrictions
 as the Pre-Combination Class B Ordinary Shares as set out in the Existing M&A, with such Share Combination to be effective on
 such date as determined by the Board of Directors, which date must be on or before January 9, 2026 and such date shall
 be announced by the Company (the "Effective Date");

&nbsp;&nbsp;&nbsp;&nbsp;B. where the combination of
 Pre-Combination Ordinary Shares held by any one shareholder of the Company, on a 20 to 1 basis, will result in a number which is
 not a whole number, the number of Post-Combination Ordinary Shares to be held by such shareholder following and as a result of the
 Share Combination shall be rounded up to the next whole number (and the Company shall issue such fraction of a Post-Combination Ordinary
 Share as shall be necessary to achieve such whole number);

C. any director of the Company
 (each a "Director") be authorized to do all such acts and things and execute all such documents, which are ancillary
 to or in connection with the Share Combination, on behalf of the Company, including under seal where applicable, as he/she considers
 necessary, desirable or expedient to give effect to the foregoing arrangements for the Share Combination; and

D. the Company's share
 registrar, Transhare Corporation, be authorized and instructed to make entries in the register of members of the Company to record
 and give effect to the Share Combination (the "Share Combination Proposal").

3. RESOLVED: to approve to
 direct the chairman of the annual general meeting to adjourn the annual general meeting to a later date or dates, if necessary, to
 permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the meeting, there are not sufficient
 votes to approve the proposals 1 - 2 (the "**Adjournment Proposal** ").

The foregoing items of business are described in the proxy statement accompanying this notice. The Board of Directors unanimously recommends that the shareholders vote "FOR" for all the items.

The Board of Directors has fixed the close of business New York time on December 15, 2025 as the record date (the "**Record Date**") for determining the shareholders entitled to receive notice of and to vote at the AGM or any adjourned or postponed meeting thereof.

If you are a registered holder of our Class A Ordinary Shares and Class B Ordinary Shares (collectively, the "**Ordinary Shares**") on the Record Date, you are cordially invited to attend the AGM in person. Your vote is important. If you cannot attend the AGM in person, you are urged to complete, sign, date and return the accompanying form(s) of proxy (as applicable) by (i) online at www.transhare.com, (ii) by fax at 1.727.269.5616, (iii) email at Proxy@Transhare.com, or (iv) by mail to Proxy Team, Transhare Corporation, 17755 US Highway 19 N, Suite 140, Clearwater FL 33764 as soon as possible and in any event no later than 9:30 a.m. December 26, 2025 (Hong Kong time).

**Holders of record of the Company's Ordinary Shares as of the Record Date are cordially invited to attend the AGM in person. Your vote is important. If you cannot attend the AGM in person, you are urged to complete, sign, date and return the accompanying proxy form as promptly as possible. We must receive the proxy form no later than 48 hours before the time of the AGM to ensure your representation at such meeting.**

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| | | |
|:---|:---|:---|
|  | BY ORDER OF THE BOARD OF DIRECTORS | BY ORDER OF THE BOARD OF DIRECTORS |
| Date: December 5, 2025 |  |  |
|  | **VS MEDIA HOLDINGS LIMITED** | **VS MEDIA HOLDINGS LIMITED** |
|  | By: | */s/ Nga Fan Wong* |
|  |  | Nga Fan Wong<br> Chief Executive Officer |

---

## Exhibit 99.2

**Exhibit 99.2**

**VS MEDIA Holdings Limited**

**PROXY FOR 2025 ANNUAL MEETING OF SHAREHOLDERS**

**December 30, 2025**

**THE BOARD RECOMMENDS A VOTE FOR** 

**THE PROPOSAL AND NOMINEES.**

**Proposal I.** 

RESOLVED: to ratify and approve the appoint of Assentsure PAC as auditor of the Company for the fiscal year ending December 31, 2025, and to authorize the board of directors of the Company to fix the remuneration of the auditor.

___ FOR ___ AGAINST ___ ABSTAIN

**Proposal II.** 

RESOLVED, that

A. The Company undertakes a share combination (the "Share Combination") whereby (i) every twenty (20) issued and unissued existing Class A Ordinary Shares of no par value each of the Company (the "Pre-Combination Class A Ordinary Shares") shall be combined into one Class A Ordinary Share of the Company of no par value (the "Post-Combination Class A Ordinary Shares"), with such Post-Combination Class A Ordinary Shares having the same rights and being subject to the same restrictions as the Pre-Combination Class A Ordinary Shares as set out in the Company's amended and restated memorandum and articles of association currently in effect (the "Existing M&A") and (ii) every twenty (20) issued and unissued existing Class B Ordinary Shares of no par value each of the Company (the "Pre-Combination Class B Ordinary Shares", together with the Pre-Combination Class A Ordinary Shares, the "Pre-Combination Ordinary Shares") shall be combined into one Class B Ordinary Share of the Company of no par value (the "Post-Combination Class B Ordinary Shares", together with the Post-Combination Class A Ordinary Shares, the "Post-Combination Ordinary Shares"), with such Post-Combination Class B Ordinary Shares having the same rights and being subject to the same restrictions as the Pre-Combination Class B Ordinary Shares as set out in the Existing M&A , with such Share Combination to be effective on such date as determined by the Board of Directors, which date must be on or before January 9, 2026 and such date shall be announced by the Company (the "Effective Date");

B. where the combination of Pre-Combination Ordinary Shares held by any one shareholder of the Company, on a 20 to 1 basis, will result in a number which is not a whole number, the number of Post-Combination Ordinary Shares to be held by such shareholder following and as a result of the Share Combination shall be rounded up to the next whole number (and the Company shall issue such fraction of a Post-Combination Ordinary Share as shall be necessary to achieve such whole number);

C. any director of the Company (each a "Director") be authorized to do all such acts and things and execute all such documents, which are ancillary to or in connection with the Share Combination, on behalf of the Company, including under seal where applicable, as he/she considers necessary, desirable or expedient to give effect to the foregoing arrangements for the Share Combination; and

D. the Company's share registrar, Transhare Corporation, be authorized and instructed to make entries in the register of members of the Company to record and give effect to the Share Combination (the "Share Combination Proposal").

___ FOR ___ AGAINST ___ ABSTAIN

**Proposal III.**

to approve to direct the chairman of the annual general meeting to adjourn the annual general meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the meeting, there are not sufficient votes to approve the proposals I – II.

___ FOR ___ AGAINST ___ ABSTAIN

This Proxy is solicited on behalf of the management of VS MEDIA Holdings Limited. This Proxy, when properly executed, will be voted in the manner directed herein by the undersigned shareholder. If no direction is made, this Proxy will be voted FOR the proposals described above.

**TO VOTE ONLINE:** <u>www.Transhare.com</u> click on Vote Your Proxy

Enter Your Control Number:

**TO VOTE BY EMAIL:** Please email your signed proxy card to <u>Proxy@Transhare.com</u>

**TO VOTE BY FAX:** Please fax this proxy card to 1.727. 269.5616

**TO VOTE BY MAIL:** Please sign, date and mail to

**Proxy Team**

**Transhare Corporation**

**17755 US Highway 19 N**

**Suite 140**

**Clearwater FL 33764**

**IMPORTANT:** Please date this Proxy and sign exactly as your name or names appear hereon. If shares are held jointly, both owners must sign. Executors, administrators, trustees, guardians and others signing in a representative capacity should give their full titles.

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| |
|:---|
| Signature of Shareholder |
| Signature of Joint Shareholder |
| Dated: |

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