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 March 2024
Commission File Number: 001-38208
Metalpha Technology Holding Limited
Suite 1508, Central Plaza
18 Harbour Road, Wan Chai,
Hong Kong, China
(Address of Principal Executive Offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F ☒ Form 40-F ☐
Metalpha Announces Change to Board and Committee Composition
Metalpha Technology Holding Limited (Nasdaq: MATH) (the “Company” or “Metalpha”), a global wealth management company, today announced the resignation of Mr. Bin Liu as a member of the Company’s board of directors (the “Board”), a member of the audit committee of the Board, a member of the compensation committee of the Board and a member of the nominating and corporate governance committee of the Board, effective on March 29, 2024. Mr. Liu’s resignation was for personal reasons and was not due to any disagreement with the Board, the Company or any of its affiliates on any matter relating to the Company’s operations, policies or practices. The Company would like to take this opportunity to express its appreciation to Mr. Liu for his service to Metalpha in the past years.
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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.
Metalpha Technology Holding Limited | ||
By: | /s/ Limin Liu | |
Name: | Limin Liu | |
Title: | Chief Executive Officer and Chairman of the Board of Directors |
Date: March 28, 2024
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