SEC Form 6-K filed by iTonic Holdings Ltd
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of January 26, 2026
Commission File Number: 001-42263
iTonic Holdings Ltd
Room 306, NET Building
Hong Jun Ying South Road, Chaoyang District
Beijing, China
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
Form 20-F ☒ Form 40-F ☐
Resignation of Yun Fai Wong as independent director
On January 22, 2026, Mr. Yun Fai Wong tendered to iTonic Holdings Ltd (the “Company”) his resignation as an independent director of the Company, effectively immediately.
Mr. Wong’s resignation was due to personal reasons, and not as a result of any disagreement between Mr. Wong and the Company on any matter relating to the Company’s operations, policies or practices.
Appointment of Bin Wu as independent director
Concurrently with the resignation of Mr. Wong, the board of directors of the Company appointed Mr. Bin Wu to succeed Mr. Wong as a new independent director of the Company on January 22, 2026. Mr. Wu was also appointed to succeed Mr. Wong as a member of the Audit Committee, the Corporate Governance and Nominating Committee and the Compensation Committee of the Company and will replace Mr. Yun Fai Wong as the chair of the Corporate Governance and Nominating Committee. Mr. Bin Wu will become the new chair of the Corporate Governance and Nominating Committee. Mr. Wu graduated from Wuhan University in July 1987 and obtained a Master of Business Administration from Duke University.
The Company believes that Mr. Bin Wu qualifies as an independent director of the Company in accordance with Nasdaq Listing Rules and regulations of the Securities and Exchange Commission.
In connection with Mr. Wu’s appointment, the Company has entered into a director agreement and an indemnification agreement with Mr. Wu.
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Exhibits
| Exhibit No. | Description | |
| 4.1 | Form of Director Agreement, entered by and between Mr. Wu and the Company. | |
| 4.2 | Form of Indemnification Agreement, entered by and between Mr. Wu and the Company |
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| iTonic Holdings Ltd | ||
| Date: January 26, 2026 | By: | /s/ Jianfei Zhang |
| Name: | Jianfei Zhang | |
| Title: | Chief Executive Officer and Chairman of the Board of Directors | |
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