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 October 2025
Commission File Number: 001-41834
Global Mofy AI Limited
No. 102, 1st Floor,
No. A12, Xidian Memory Cultural and Creative Town
Gaobeidian Township,
Chaoyang District, Beijing
People’s Republic of China, 100000
+86-10-64376636
(Address of principal executive office)
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 ☐
On September 30, 2025, Chi Chen tendered the resignation
as a director, the Chair of Audit Committee, a member of Nominating and Corporate Governance Committee and a member of Compensation Committee
of Global Mofy AI Limited (the “Company”), effective September 30, 2025. Chi Chen’s resignation was not a result of
any disagreement with the Company’s operations, policies or procedures.
Effective October 1, 2025, as approved by the
Board of Directors, the Nominating Committee and the Compensation Committee of the Company, Jie Zhang was appointed as a director, the
Chair of Audit Committee, a member of Nominating and Corporate Governance Committee and a member of Compensation Committee.
The biographical information of Jie Zhang is set
forth below:
Ms. Jie Zhang has served as the Head of Equity
Investment at Yutai Lanshi (Beijing) Equity Investment Fund Management Co., Ltd. since January 2022. From August 2020 to January 2022,
she served as a Senior Vice President at CITIC Asset Management Company (Zhongren Changying Investment Management (Beijing) Co., Ltd.),
where she was mainly responsible for fund management and investment strategy. From November 2018 to July 2020, Ms. Zhang worked as a Senior
Manager in the Overseas M&A Department at InterChina Consulting Beijing Representative Office, focusing on cross-border mergers and
acquisitions projects. From June 2014 to October 2018, she served as an Accountant at ShineWing Certified Public Accountants. From November
2011 to May 2014, she worked in the Finance Department at the Beijing Representative Office of Baker & McKenzie. Ms. Zhang earned
her Master’s degree in Applied Finance from Macquarie University in Australia and her Bachelor’s degree in Accounting from
the Capital University of Economics and Business.
Jie Zhang does not have a family relationship
with any director or executive officer of the Company. She has not been involved in any transaction with the Company during the past two
years that would require disclosure under Item 404(a) of Regulation S-K.
The Board has determined that Jie Zhang is independent,
pursuant to the definition of independence under Rule 5605(a)(2) of the Nasdaq Listing Rules, based on an evaluation of the relationships
between the Company and Jie Zhang. The Board has further determined that Jie Zhang qualifies as an “audit committee financial expert”
under Item 407(d)(5) of Regulation S-K of the Securities Exchange Act of 1934, as amended, and satisfies the financial sophistication
requirements of Rule 5605(c)(2)(A) of the Nasdaq Listing Rules, based on her education, experience, and professional background.
Pursuant to the director offer letter by and between
the Company and Jie Zhang, dated October 1, 2025, (the “Director Offer Letter with Jie Zhang”), the term shall continue until
her successor is duly elected and qualified. The Board of Directors may terminate the position as a director for any or no reason. Jie
Zhang is entitled to compensation of US$40,000 for each calendar year, payable on a quarterly basis. The offer letter is qualified in
its entirety by reference to the complete text of the letter, which is filed hereto as Exhibit 10.1.
This Report on Form 6-K (including the exhibit)
is incorporated by reference into the Company’s Registration Statement on Form F-3 filed with the Securities and Exchange Commission on January 28, 2025 (Registration No. 333-284554), as amended.
EXHIBIT INDEX
| Exhibit No. |
|
Description |
| 10.1 |
|
Director Offer Letter with Jie Zhang, dated October 1, 2025 |
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.
| |
Global Mofy AI Limited |
| |
|
| Date: October 15, 2025 |
By: |
/s/ Haogang Yang |
| |
Name: |
Haogang Yang |
| |
Title: |
Chief Executive Officer, Director, and
Chairman of the
Board |