0001213900-24-027187.txt : 20240328 0001213900-24-027187.hdr.sgml : 20240328 20240328160127 ACCESSION NUMBER: 0001213900-24-027187 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20240328 FILED AS OF DATE: 20240328 DATE AS OF CHANGE: 20240328 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Metalpha Technology Holding Ltd CENTRAL INDEX KEY: 0001682241 STANDARD INDUSTRIAL CLASSIFICATION: INVESTORS, NEC [6799] ORGANIZATION NAME: 05 Real Estate & Construction IRS NUMBER: 000000000 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-38208 FILM NUMBER: 24798682 BUSINESS ADDRESS: STREET 1: SUITE 1508, CENTRAL PLAZA STREET 2: 18 HARBOUR ROAD CITY: WAN CHAI STATE: K3 ZIP: 000000 BUSINESS PHONE: 852 35652920 MAIL ADDRESS: STREET 1: SUITE 1508, CENTRAL PLAZA STREET 2: 18 HARBOUR ROAD CITY: WAN CHAI STATE: K3 ZIP: 000000 FORMER COMPANY: FORMER CONFORMED NAME: Dragon Victory International Ltd DATE OF NAME CHANGE: 20160812 6-K 1 ea0202667-6k_metalpha.htm REPORT OF FOREIGN PRIVATE ISSUER

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.

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