Results of the 2023 Annual General Meeting

Akso Health Group, a Cayman Islands company (the "Company") held its 2023 annual general meeting of shareholders (the "Meeting") at 10:00 a.m. Beijing Time, on June 19, 2023, at Room 8201-4-4(A), 2nd Floor, Qiantongyuan Building, No. 44, Moscow Road, Qianwan Bonded Port Area, Qingdao Pilot Free Trade Zone, China (Shandong). Holders of a total of 43,127,123 ordinary shares, out of a total of 71,478,550 ordinary shares issued and outstanding and entitled to vote at the Meeting and therefore constituting a quorum of more than a third of the shares outstanding and entitled to vote at the annual general meeting of shareholders as of the record date of April 14, 2023. Each ordinary share is entitled to one vote. The final voting results for each matter submitted to a vote of shareholders at the meeting are as follows:

1. Election of Directors

As an ordinary resolution, the election of the five directors named in the proxy statement to hold office until the next annual meeting of shareholders or until his/her respective successor is elected and duly qualified has been approved and ratified.

For Against Abstain Total
43,117,859 5,058 4,206 43,127,123
2. Appointment of Auditor

As an ordinary resolution, the appointment OneStop Assurance PAC as the Company's independent registered public accounting firm for the fiscal year ended March 31, 2024 has been ratified.

For Against Abstain Total
43,121,933 990 4,200 43,127,123
3. Increase in Authorized Share Capital

As an ordinary resolution, the increase of the Company's authorized shares from US$50,000 divided into 500,000,000 ordinary shares of a par value of US$0.0001 each to US$500,000 divided into 5,000,000,000 ordinary shares of a par value of US$0.0001 by the creation of an additional 4,500,000,000 ordinary shares of a par value of US$0.0001 each has been approved and ratified.

For Against Abstain Total
43,106,804 17,019 3,300 43,127,123
4. 2023 Equity Incentive Plan

As an ordinary resolution, the 2023 equity incentive plan has been approved and adopted.

For Against Abstain Total
42,172,265 937,458 17,400 43,127,123

Attachments

Disclaimer

Akso Health Group published this content on 23 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2023 20:07:32 UTC.