Oriental Culture : Submission of Matters to a Vote of Security Holders - Form 6-K

Submission of Matters to a Vote of Security Holders.

On December 9, 2022, Oriental Culture Holding LTD, a Cayman Islands Company (the "Company"), held its 2022 Annual Meeting of Shareholders. A quorum was present at the meeting as required by the Second Amended and Restated Memorandum and Articles of Association of the Company. The final voting results of the matters submitted to a shareholder vote at the meeting are as follows:

Proposal 1: Election of Directors

The following five individuals were elected to the Board of Directors of the Company to serve as directors until the next Annual Meeting of Shareholders or until their successors have been duly elected and qualified as follows:

Nominees		For			Withheld
Mun Wah Wan			11,482,192				13,780
Yi Shao			11,382,192				113,780
Nelson (Nam Sum) Wong			11,482,258				13,714
Xiaobing Liu			8,924,247				2,571,725
Jinren Chen			11,382,258				113,714

Proposal 2: Ratification of the Appointment of Wei Wei & Co., LLP as the Company's Independent Registered Public Accounting Firm

The shareholders ratified the appointment of Wei Wei & Co., LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022, as follows:

For		Against		Abstain
11,488,005		6,555		1,412