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 September 2026
Commission File Number: 001-38208
Metalpha
Technology Holding Limited
Suite 5506-07, 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 ☐
AMENDMENT AND RESTATEMENT OF 2024 SHARE INCENTIVE
PLAN
Metalpha Technology Holding Limited (the “Company”)
previously adopted its 2024 Share Incentive Plan (the “2024 Plan”), which became effective on October 12, 2024.
On September 28, 2026, the Company’s board
of directors (the “Board”), acting upon the recommendation of the compensation committee of the Board, approved the amendment
and restatement of the 2024 Plan (as so amended and restated, the “Amended and Restated 2024 Plan”) for the purpose of increasing
the maximum aggregate number of ordinary shares of the Company, par value US$0.0001 per share (the “Ordinary Shares”), which
may be issued pursuant to all awards under the 2024 Plan (the “Share Limit”) from 2,000,000 Ordinary Shares to 5,000,000 Ordinary
Shares. Other than the increase in the Share Limit, the terms of the 2024 Plan remain unchanged.
The above description of the material terms of
the Amended and Restated 2024 Plan does not purport to be complete and is qualified in its entirety by reference to the full text of the
Amended and Restated 2024 Plan, which is furnished as Exhibit 4.1 to this current report on Form 6-K and incorporated by reference herein.
INCORPORATION BY REFERENCE
This current report on Form 6-K shall be deemed
to be incorporated by reference into the Metalpha Technology Holding Limited’s registration statements on Form S-8 (File No. 333-255251 and
File No. 333-283335) and F-3 (File No. 333-297098), and to be a part thereof from the date on which this current report is furnished,
to the extent not superseded by documents or reports subsequently filed or furnished.
Exhibit
Index
| Exhibit No. |
|
Description |
| 4.1 |
|
Metalpha Technology Holding Limited’s 2024 Share Incentive Plan (as amended and restated on September 28, 2026) |
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/ Bingzhong Wang |
| |
Name: |
Bingzhong Wang |
| |
Title: |
Chief Executive Officer and Chairman of the Board of Directors |
Date: September 29, 2026