6-K
Metalpha Technology Holding Ltd (MATH)
UNITEDSTATES
SECURITIESAND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATEISSUER
PURSUANT TO RULE 13a-16 OR 15d-16UNDER
THE SECURITIES EXCHANGEACT OF 1934
Forthe month of March 2024
Commission File Number: 001-38208
MetalphaTechnology Holding Limited
Suite 1508, CentralPlaza
18 Harbour Road, WanChai,
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 CommitteeComposition
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 <br><br>Chairman of the Board of Directors |
Date: March 28, 2024
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