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 2025
Commission File Number: 001-38208
Metalpha Technology Holding Limited
Suite 6703-04, 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 Results of 2025 Annual General Meeting of Shareholders Held on March 31, 2025
Metalpha Technology Holding Limited (Nasdaq: MATH) (the “Company” or “Metalpha”) today announced the results of its 2025 annual general meeting of shareholders (the “2025 AGM”) held on March 31, 2025 in Hong Kong. The Company’s shareholders voted in favor of each of the following resolutions:
Resolution 1: as an ordinary resolution, re-elect Bingzhong Wang as a director of the Company to hold office until the election of his successor in office or removal pursuant to the provisions of the Memorandum and Articles of Association of the Company, as amended from time to time (the “M&A”);
Resolution 2: as an ordinary resolution, re-elect Ming Ni as a director of the Company to hold office until the election of his successor in office or removal pursuant to the provisions of the M&A;
Resolution 3: as an ordinary resolution, re-elect Limin Liu as a director of the Company to hold office until the election of his successor in office or removal pursuant to the provisions of the M&A;
Resolution 4: as an ordinary resolution, re-elect Jingxin Tian as a director of the Company to hold office until the election of her successor in office or removal pursuant to the provisions of the M&A;
Resolution 5: as an ordinary resolution, re-elect Kim Fung Lai as a director of the Company to hold office until the election of his successor in office or removal pursuant to the provisions of the M&A;
Resolution 6: as an ordinary resolution, re-elect Sen Lin as a director of the Company to hold office until the election of his successor in office or removal pursuant to the provisions of the M&A;
Resolution 7: as an ordinary resolution, re-elect Kiyohiro Kawayanagi as a director of the Company to hold office until the election of his successor in office or removal pursuant to the provisions of the M&A; and
Resolution 8: as a special resolution, amend and restate the M&A by their deletion in their entirety and the substitution in their place of the third amended and restated memorandum and articles of association (the “Amended M&A”) as set forth in Exhibit 3.1 attached hereto, with effect from the date of these resolutions.
Shareholders representing 23,950,783 votes, or 61.3%, of all votes attaching to all ordinary shares of the Company issued and outstanding as of 5:00 p.m. on March 7, 2025 (Eastern time), which is the record date for the 2025 AGM, were present in person or by proxy at the 2025 AGM. The results of the votes were as follows:
| NO. | RESOLUTION | FOR | AGAINST | ABSTAIN | ||||||||||
| 1. | AS AN ORDINARY RESOLUTION
Re-elect Bingzhong Wang as a director of the Company to hold office until the election of his successor in office or removal pursuant to the provisions of the M&A. | 100.0 | % | 0.0 | % | 0.0 | % | |||||||
| 2. | AS AN ORDINARY RESOLUTION
Re-elect Ming Ni as a director of the Company to hold office until the election of his successor in office or removal pursuant to the provisions of the M&A. | 100.0 | % | 0.0 | % | 0.0 | % | |||||||
| 3. | AS AN ORDINARY RESOLUTION
Re-elect Limin Liu as a director of the Company to hold office until the election of his successor in office or removal pursuant to the provisions of the M&A. | 100.0 | % | 0.0 | % | 0.0 | % | |||||||
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| NO. | RESOLUTION | FOR | AGAINST | ABSTAIN | ||||||||||
| 4. | AS AN ORDINARY RESOLUTION
Re-elect Jingxin Tian as a director of the Company to hold office until the election of his successor in office or removal pursuant to the provisions of the M&A. | 100.0 | % | 0.0 | % | 0.0 | % | |||||||
| 5. | AS AN ORDINARY RESOLUTION
Re-elect Kim Fung Lai as a director of the Company to hold office until the election of his successor in office or removal pursuant to the provisions of the M&A. | 100.0 | % | 0.0 | % | 0.0 | % | |||||||
| 6. | AS AN ORDINARY RESOLUTION
Re-elect Sen Lin as a director of the Company to hold office until the election of her successor in office or removal pursuant to the provisions of the M&A. | 100.0 | % | 0.0 | % | 0.0 | % | |||||||
| 7. | AS AN ORDINARY RESOLUTION
Re-elect Kiyohiro Kawayanagi as a director of the Company to hold office until the election of his successor in office or removal pursuant to the provisions of the M&A. | 100.0 | % | 0.0 | % | 0.0 | % | |||||||
| 8. | AS A SPECIAL RESOLUTION
Amend and restate the M&A by their deletion in their entirety and the substitution in their place of the Amended M&A as set forth in Exhibit 3.1 attached hereto, with effect from the date of these resolutions. | 100.0 | % | 0.0 | % | 0.0 | % | |||||||
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EXHIBIT INDEX
| Exhibit No. | Description | |
| 3.1 | Third Amended and Restated Memorandum and Articles of Association |
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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/ Bingzhong Wang | |
| Name: | Bingzhong Wang | |
| Title: | Chief Executive Officer and Chairman of the Board of Directors |
|
Date: March 31, 2025
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