Oriental Culture Holding LTD
For the period ended May 27, 2025. Filed May 27, 2025.
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May 27, 2025 · Filed May 27, 2025
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EX-99.1 · PROXY STATEMENT
PROXY STATEMENT
This Proxy Statement and the accompanying proxy are being furnished with respect to the solicitation of proxies by the Board of Directors (the “Board”) of Oriental Culture Holding LTD, a Cayman Islands exempted company with limited liability (the “Company,” “we,” “us” or “our”), for the Extraordinary General Meeting of Stockholders (the “Extraordinary Meeting”). The Extraordinary Meeting is to be held at 10:00 a.m., local time, on June 27, 2025, and at any adjournment or adjournments thereof, at 4F, Building 30, Phase 1, Jiangsu Software Park, Xuanwu District, Nanjing City, Jiangsu Province, China.
This Proxy Statement and the accompanying form of proxy card and notice are expected to be sent or made available on or about May 30, 2025, to the stockholders of the Company entitled to vote at the Extraordinary Meeting.
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