Metalpha (Nasdaq: MATH) shareholders re-elect full board at 2026 annual meeting

Rhea-AI Filing Summary

Metalpha Technology Holding Limited reported that shareholders approved all resolutions at its 2026 annual general meeting held in Hong Kong on March 31, 2026. Five directors — Bingzhong Wang, Pengyuan Fan, Sen Lin, Jingxin Tian and Kiyohiro Kawayanagi — were each re-elected to the board as ordinary resolutions.

Shareholders representing 28,578,006 votes, or 60.66% of all votes attaching to ordinary shares outstanding as of the March 9, 2026 record date, were present in person or by proxy. Support for each director ranged from 99.9% to 100.0% of votes cast, indicating broad backing for the existing board composition.

Key Figures

Votes represented at AGM: 28,578,006 votes Turnout percentage: 60.66% Support for Bingzhong Wang: 100.0% for, 0.0% against, 0.0% abstain +4 more

7 metrics

Votes represented at AGM 28,578,006 votes Present in person or by proxy at 2026 AGM

Turnout percentage 60.66% Votes attaching to all ordinary shares as of March 9, 2026

Support for Bingzhong Wang 100.0% for, 0.0% against, 0.0% abstain Re-election as director, ordinary resolution 1

Support for Pengyuan Fan 100.0% for, 0.0% against, 0.0% abstain Re-election as director, ordinary resolution 2

Support for Sen Lin 99.9% for, 0.1% against, 0.0% abstain Re-election as director, ordinary resolution 3

Support for Jingxin Tian 100.0% for, 0.0% against, 0.0% abstain Re-election as director, ordinary resolution 4

Support for Kiyohiro Kawayanagi 100.0% for, 0.0% against, 0.0% abstain Re-election as director, ordinary resolution 5

Key Terms

ordinary resolution, Memorandum and Articles of Association, record date, foreign private issuer, +1 more

5 terms

ordinary resolution financial

"Resolution 1: as an ordinary resolution, re-elect Bingzhong Wang as a director"

An ordinary resolution is a decision made by shareholders at a company meeting that is approved when more than half of the votes cast are in favor. Think of it like a household vote where a majority decides routine matters — it covers everyday corporate actions such as approving directors, routine policy changes, or distributions, and matters to investors because these majority-approved choices shape governance, management authority, and the company’s near-term direction.

Memorandum and Articles of Association regulatory

"removal pursuant to the provisions of the Memorandum and Articles of Association of the Company"

Memorandum and articles of association are the founding legal documents of a company: the memorandum sets out the company’s basic purpose and scope, while the articles act as its internal rulebook detailing how the company is run, who has what powers, and how decisions are made. For investors these documents matter because they define ownership rights, voting rules, limits on activities, and procedures for major changes—like a contract and rulebook that determine how their investment can be used and protected.

record date financial

"issued and outstanding as of 5:00 p.m. on March 9, 2026 (Eastern time), which is the record date for the 2026 AGM"

The record date is the specific day when a company determines which shareholders are eligible to receive a dividend or participate in an upcoming vote. It’s like a cutoff date; if you own the stock on that day, you get the benefits or voting rights. This date matters because it decides who qualifies for certain company benefits.

foreign private issuer regulatory

"REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16"

A foreign private issuer is a company organized outside the United States that meets tests showing it is primarily foreign-controlled and therefore qualifies for a different set of U.S. reporting rules. For investors, that means the company files less frequent or differently formatted disclosures with U.S. regulators and may follow home-country accounting and governance practices, so buying its stock is like dining at a well-reviewed restaurant that follows its home kitchen’s rules instead of the local menu — you get access but should check what standards apply.

proxy financial

"were present in person or by proxy at the 2026 AGM"

A proxy is the authorization a shareholder gives to another person or document to cast votes on their behalf at a company meeting. Think of it like handing someone your voting ticket so they can represent your choices on board elections, executive pay, mergers and other big decisions; it matters because proxies determine who controls the company and which proposals pass, directly affecting share value and investor returns.

Form 6-K: How Foreign Companies Report to the SEC →

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 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  ☐

Metalpha Announces Results of 2026 Annual General Meeting of Shareholders Held on March 31, 2026

Metalpha Technology Holding Limited (Nasdaq: MATH) (the “Company” or “Metalpha”) today announced the results of its 2026 annual general meeting of shareholders (the “2025 AGM”) held on March 31, 2026 in Hong Kong. The Company’s shareholders voted in favor of each of the following resolutions:

Resolution 1: as an ordinary resolution, re-elect Bingzhong Wang as a director of the Company to hold office until the election of his successor in office or removal pursuant to the provisions of the Memorandum and Articles of Association of the Company, as amended from time to time (the “M&A”);

Resolution 2: as an ordinary resolution, re-elect Pengyuan Fan as a director of the Company to hold office until the election of his successor in office or removal pursuant to the provisions of the M&A;

Resolution 3: as an ordinary resolution, re-elect Sen Lin as a director of the Company to hold office until the election of her successor in office or removal pursuant to the provisions of the M&A; and

Resolution 4: as an ordinary resolution, re-elect Jingxin Tian as a director of the Company to hold office until the election of his successor in office or removal pursuant to the provisions of the M&A;

Resolution 5: as an ordinary resolution, re-elect Kiyohiro Kawayanagi as a director of the Company to hold office until the election of his successor in office or removal pursuant to the provisions of the M&A.

Shareholders representing 28,578,006 votes, or 60.66%, of all votes attaching to all ordinary shares of the Company issued and outstanding as of 5:00 p.m. on March 9, 2026 (Eastern time), which is the record date for the 2026 AGM, were present in person or by proxy at the 2026 AGM. The results of the votes were as follows:

NO.		RESOLUTION		FOR				AGAINST				ABSTAIN
1.		AS AN ORDINARY RESOLUTION
		Re-elect Bingzhong Wang as a director of the Company to hold office until the election of his successor in office or removal pursuant to the provisions of the M&A.			100.0	%			0.0	%			0.0	%
2.		AS AN ORDINARY RESOLUTION
		Re-elect Pengyuan Fam as a director of the Company to hold office until the election of his successor in office or removal pursuant to the provisions of the M&A.			100.0	%			0.0	%			0.0	%
3.		AS AN ORDINARY RESOLUTION
		Re-elect Sen Lin as a director of the Company to hold office until the election of his successor in office or removal pursuant to the provisions of the M&A.			99.9	%			0.1	%			0.0	%
4.		AS AN ORDINARY RESOLUTION
		Re-elect Jingxin Tian as a director of the Company to hold office until the election of his successor in office or removal pursuant to the provisions of the M&A.			100.0	%			0.0	%			0.0	%
5.		AS AN ORDINARY RESOLUTION
		Re-elect Kiyohiro Kawayanagi as a director of the Company to hold office until the election of his successor in office or removal pursuant to the provisions of the M&A.			100.0	%			0.0	%			0.0	%

1

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: March 31, 2026

2

FAQ

What did Metalpha (MATH) shareholders approve at the 2026 annual general meeting?

Metalpha shareholders approved all resolutions at the 2026 annual general meeting, re-electing five directors as ordinary resolutions. The directors will serve until their successors are elected or they are removed under the company’s Memorandum and Articles of Association.

Which directors were re-elected at Metalpha (MATH)’s 2026 AGM?

Shareholders re-elected Bingzhong Wang, Pengyuan Fan, Sen Lin, Jingxin Tian and Kiyohiro Kawayanagi as directors. Each will continue in office until a successor is elected or removal in accordance with the company’s Memorandum and Articles of Association.

What was shareholder turnout at Metalpha (MATH)’s 2026 AGM?

Shareholders representing 28,578,006 votes, equal to 60.66% of all votes attached to issued and outstanding ordinary shares as of March 9, 2026, were present in person or by proxy at the 2026 annual general meeting in Hong Kong.

How strong was support for Metalpha (MATH)’s director re-elections?

Support was very high. Four directors received 100.0% of votes cast in favor, with 0.0% against and 0.0% abstain. One director, Sen Lin, received 99.9% votes in favor, 0.1% against and 0.0% abstain, indicating broad shareholder backing.

When was the record date for Metalpha (MATH)’s 2026 annual general meeting?

The record date for determining shareholders entitled to attend and vote at Metalpha’s 2026 annual general meeting was 5:00 p.m. Eastern time on March 9, 2026. Voting participation and percentages are calculated based on ordinary shares outstanding on that date.

Who signed the Metalpha (MATH) report on the 2026 AGM results?

The report on the 2026 annual general meeting results was signed on behalf of Metalpha Technology Holding Limited by Bingzhong Wang, who serves as Chief Executive Officer and Chairman of the Board of Directors as of March 31, 2026.