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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or Section
15(d) of the Securities Exchange Act of 1934
Date of Report (Date of Earliest
Event Reported):
September 30, 2025
LAKESIDE HOLDING LIMITED
(Exact name of registrant as specified
in its charter)
| Nevada |
|
001-42140 |
|
82-1978491 |
| (State or other jurisdiction |
|
(Commission File Number) |
|
(IRS Employer |
| of incorporation) |
|
|
|
Identification No.) |
1475
Thorndale Avenue, Suite A
Itasca,
Illinois 60143
(Address of Principal Executive Offices
and Zip Code)
(224) 446-9048
(Registrant’s telephone number, including area
code)
Not Applicable
(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 (see General Instruction
A.2. below):
| ☐ | Written communications pursuant to Rule 425 under the Securities
Act (17 CFR 230.425) |
| ☐ | Soliciting material pursuant to Rule 14a-12 under the Exchange
Act (17 CFR 240.14a-12) |
| ☐ | Pre-commencement communications pursuant to Rule 14d-2(b)
under the Exchange Act (17 CFR 240.14d-2(b)) |
| ☐ | Pre-commencement communications pursuant to Rule 13e-4(c)
under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant
to Section 12(b) of the Securities Act:
| Title of each class |
|
Trading Symbol(s) |
|
Name of each exchange on which registered |
| Common stock, par value US$0.0001 per share |
|
LSH |
|
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 (§230.405 of this chapter) or Rule 12b-2 of the
Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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; Compensatory Arrangements of Certain Officers.
Resignation of Director
On September 30, 2025, the Board of
Directors (the “Board”) of Lakeside Holding Limited (the “Company”) accepted Ms. Yiye Zhou’s resignation
as a member of the Board, effective immediately (the “Effective Date”). Ms. Zhou’s resignation from the Board is not
due to any disagreement with the Company on any matter relating to its operations, policies or practices.
Appointment of Officer and Director
On September 30, 2025, the Board elected
Mr. Aik Siang Goh to serve as a director of the Board, beginning on the September 30, 2025.
Mr. Goh, age 48, is a seasoned entrepreneur
and business leader with over two decades of experience in technology, innovation, and business strategy. Mr. Goh is the founder and has
served as the chairman of EdgeMatrix Computing (“EMC”) since June 2022. At EMC, Mr. Goh leads the development of a distributed
network that enables global circulation of idle GPU resources, reducing costs for AI developers and building a blockchain-based ecosystem
for secure authentication. Since January 2022, Mr. Goh has also served as a Venture Partner at Chuang House Capital, with a focus on AI,
SaaS, and Web3 sectors. From 2020 to 2021, Mr. Goh served as General Manager, China Commercial, for Improbable. From 2019 to 2020, he
was Executive Director and General Manager of Global Accounts for Amazon Web Services in China. Before joining Amazon Web Services, Mr.
Goh also acted as Managing Director and General Manager of Southeast Asia for Fosun Group. Earlier in his career, Mr. Goh held senior
leadership roles at Hewlett Packard Enterprise, Dell, and HP in the Asia-Pacific region, as well as at MCSB Systems in China. Mr. Goh
holds a Master’s degree in Financial Management from Macquarie Graduate School of Management and a Bachelor of Commerce in Finance
from the University of Melbourne.
Mr. Goh was nominated to serve on the
Company’s Board of Directors principally based on his extensive leadership experience in global technology, his operational and
financial expertise, and his track record of corporate governance at leading public companies.
The Board has appointed Mr. Goh to serve
as a member of the Audit Committee, a member of the Compensation Committee, and a member and the chair of the Nominating and Corporate
Governance Committee.
The Board has determined that Mr. Goh
is independent under the corporate governance requirements of Nasdaq, Rule 10A-3 of the Securities Exchange Act of 1934, as amended (the
“Exchange Act”) and Rule 10C-1 of the Exchange Act. The Board has also determined that Mr. Goh qualifies as an “audit
committee financial expert” under Item 407(d)(5) of Regulation S-K and qualifies as a “Non-Employee Director” under
Rule 16b-3 of the Exchange Act.
Mr. Goh’s compensation will be
consistent with that of other non-employee directors as previously disclosed in the Company’s Proxy Statement filed with the Securities
and Exchange Commission on May 22, 2025. There are no arrangements or understandings between Mr. Goh and any other person pursuant to
which Mr. Goh was selected as a director and there are no related party transactions between the Company and Mr. Goh that would require
disclosure under Item 404(a) of Regulation S-K.
SIGNATURE
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.
Dated: October 6, 2025
| |
Lakeside Holding Limited |
| |
|
|
| |
By: |
/s/ Long Yi |
| |
|
Long Yi |
| |
|
Chief Financial Officer |
