The 2012 Annual Meeting of Shareholders (the "Annual Meeting") of New Energy Systems Group (the "Company") occurred on December 16, 2012. A total of 9,712,685 shares of common stock, representing 66.02% of the shares outstanding and eligible to vote and constituting a quorum, were present in person or by valid proxies at the Annual Meeting. The final results for each of the matters submitted to a vote of shareholders at the Annual Meeting as set forth in the Company's Proxy Statement, dated November 2, 2012 are as follows:

(a) Proposal I: The Company's shareholders elected Weihe Yu, Elan Yaish, Shuxian Cui and Li Liu to serve as members of the Board of until their respective successors have been duly elected and qualified or until his earlier resignation, removal or death. The votes cast with respect to each nominee are set forth below:

DIRECTORS:       FOR      WITHHELD   ABSTAIN   BROKER NON-VOTE
 Weihe Yu     1,565,295   132,306      N/A           N/A
Elan Yaish    1,478,048   219,553      N/A           N/A
Shuxian Cui   1,475,609   221,992      N/A           N/A
  Li Liu      1,480,008   217,593      N/A           N/A

(b) Proposal II: The Company's shareholders ratified and approved the amendment to the Company's bylaws, with 1,501,795 votes for, 151,161 votes against, 44,645 abstentions and 8,015,084 broker non-votes.

(c) Proposal III: The Company's shareholders ratified the appointment of Goldman Kurland Mohidin, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2012, with 8,202,897 votes for, 1,474,570 votes against, 35,218 abstentions and 0 broker non-votes.

On December 20, 2012, the Company announced the results of its 2012 Annual General Meeting held in Shenzhen, China on December 16, 2012. A copy of the press release is being filed as Exhibit 99.1 to this Form 8-K and is incorporated herein by reference in its entirety.

(d) Exhibits.

99.1 Press release dated December 20, 2012, issued by New Energy Systems Group.