Zhongchao Inc.
For the period ended Sep 11, 2026. Filed Sep 11, 2026.
View on SEC.govAbout this filing
What a company based outside the US has published at home or sent to its shareholders. It is how many foreign companies share results and news between annual reports.
Sep 11, 2026 · Filed Sep 11, 2026
Use the contents to explore the available documents and sections.
Contents
EX-99.1 · PROXY STATEMENT
PROXY STATEMENT
The board of directors (the “Board”) of Zhongchao Inc. (the “Company”) is soliciting proxies for the extraordinary general meeting of shareholders (the “Meeting”) of the Company to be held on September 18, 2026, at 9:00 a.m. Eastern Time, at the offices of Robinson & Cole LLP located at 666 Third Avenue, 20 th Floor, New York, NY 10017 and any adjournment thereof.
Only holders of the Shares (as defined below) of record at the close of business on September 11, 2026 (the “Record Date”) are entitled to attend and vote at the Meeting or at any adjournment thereof. One or more shareholders holding Shares which carry in aggregate (or representing by proxy) not less than one-third of all votes attaching to all Shares in issue and entitled to vote at such general meeting, present in person or by proxy or, if a corporation or other non-natural person, by its duly authorised representative, shall be a quorum. When counting the quorum and for the purpose of passing resolutions at the Meeting, each issued and outstanding Class A ordinary share of par value of US$0.744 (the “Class A Ordinary Shares”) in the capital of the Company has one vote and each issued and outstanding Class B ordinary share of par value of US$0.744 (the “Class B Ordinary Shares” and, together with the Class A Ordinary Shares, the “Ordinary Shares”) in the capital of the Company has one thousand votes.
Any shareholder entitled to attend and vote at the Meeting is entitled to appoint a proxy to attend and vote on such shareholder’s behalf. A proxy need not be a shareholder of the Company. Each holder of the Company’s Class A Ordinary Shares shall be entitled to one vote in respect of each Class A Ordinary Share held by such holder on the Record Date. Each holder of the Company’s Class B Ordinary Shares shall be entitled to one thousand votes in respect of each Class B Ordinary Share held by such holder on the Record Date.
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.