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United
States
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
Form
8-K
Current
Report
Pursuant
to Section 13 or 15(d) of the
Securities
Exchange Act of 1934
June
24, 2026
Date
of Report (Date of earliest event reported)
AIMEI
HEALTH TECHNOLOGY CO., LTD
(Exact
Name of Registrant as Specified in its Charter)
| Cayman
Islands |
|
001-41880 |
|
N/A00-0000000 |
(State
or other jurisdiction
of
incorporation) |
|
(Commission
File
Number) |
|
(I.R.S.
Employer
Identification
No.) |
10
East 53rd Street, Suite 3001
New
York, NY |
|
10022 |
| (Address
of Principal Executive Offices) |
|
(Zip
Code) |
86-13758131392
Registrant’s
telephone number, including area code
N/A
(Former
name or former address, if changed since last report)
Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under
any of the following provisions:
| ☐ |
Written
communications pursuant to Rule 425 under the Securities Act |
| |
|
| ☐ |
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act |
| |
|
| ☐ |
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act |
| |
|
| ☐ |
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act |
Securities
registered pursuant to Section 12(b) of the Act:
| Title
of each Class |
|
Trading
Symbol(s) |
|
Name
of each exchange on which registered |
| Ordinary
Shares, par value $0.0001 per share |
|
AFJK |
|
The
Nasdaq Stock Market LLC |
| Rights,
exchangeable into one-fifth of one Ordinary Share |
|
AFJKR |
|
The
Nasdaq Stock Market LLC |
| Units,
each consisting of one Ordinary Share and one Right |
|
AFJKU |
|
The
Nasdaq Stock Market LLC |
Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405)
or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
Emerging
growth company ☒
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
Item
5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers.
On
June 24, 2026, Ms. Julianne Huh, a director of Aimei Health Technology Co., Ltd (the “Company”), submitted
a letter of resignation indicating her intention to resign as the Company’s director, effective June 24, 2026, which has
been accepted by the board of directors of the Company (the “Board”). Ms. Huh has advised the Company that
her resignation was due to personal reasons and not a result of any disagreement with the Company on any matter related to the operations,
policies, or practices of the Company. Ms. Huh has acknowledged that she has been paid all amounts due to her and she is not entitled
to any payments or benefits of any kind from the Company, and she has irrevocably and unconditionally released the Company of and from
all claims, demands, actions, and causes of action.
On
June 29, 2026, the nominating and corporate governance committee of the Board recommended, and the Board approved and appointed Mr.
Daniel Veikko Polvi to serve as a director of the Company. Mr. Polvi received his MBA degree in Business Administration from BI
Norwegian Business School in June 2018. Since May 2019, Mr. Polvi has served as the managing director of Shearwater Limited, a
management consulting firm providing business management consulting services to international corporations, where he is responsible
for overseeing client engagements and delivering business and management consulting services to international corporate clients. The
Board believes that Mr. Polvi is well qualified to serve as a director of the Company due to his extensive experience in business
management, corporate advisory, and strategic consulting for international corporations.
There
are no family relationships between Mr. Polvi and any director or executive officer of the Company. To the best knowledge of the Company,
neither Mr. Polvi nor any of his immediate family members is a party to any transaction required to be disclosed pursuant to Item 404(a)
of Regulation S-K.
Item
9.01. Exhibits.
| Exhibit
No. |
|
Description |
| |
|
|
| 104
|
|
Cover
Page Interactive Data File (formatted in Inline XBRL). |
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 hereunto duly authorized.
Date:
June 29, 2026
| |
Aimei
Health Technology Co., Ltd |
| |
|
|
| |
By: |
/s/
Junheng Xie |
| |
Name:
|
Junheng
Xie |
| |
Title: |
Chief
Executive Officer and Director |
| |
|
(Principal
Executive Officer) |