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[6-K] Mega Matrix Inc Current Report (Foreign Issuer)

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Mega Matrix Inc. announced Board changes. On October 14, 2025, Ms. Siyuan Zhu resigned from all Board and committee positions for personal reasons, with no disagreements noted regarding operations, policies, or accounting practices. The Board appointed Dr. Yunhao Chen as an independent director, a member of the Compensation and Audit Committees, and chair of the Audit Committee, effective immediately.

The Company executed standard independent director and indemnification agreements with Dr. Chen. She will receive annual cash compensation of $36,000 and 24,000 restricted share units, vesting quarterly beginning December 31, 2025. The report and exhibits are incorporated by reference into existing Form S-8 and Form F-3 registration statements.

Mega Matrix Inc. ha annunciato cambiamenti nel Consiglio. Il 14 ottobre 2025, la signora Siyuan Zhu si è dimessa da tutte le cariche nel Consiglio e nei comitati per motivi personali, senza alcuna disputa riguardo le operazioni, le politiche o le pratiche contabili. Il Consiglio ha nominato Dr. Yunhao Chen come amministratore indipendente, membro dei Comitati per la Compensazione e l'Audit, e presidente del Comitato di Audit, con effetto immediato.

L’azienda ha stipulato con la Dott.ssa Chen accordi standard di amministratore indipendente e di indennità. Riceverà una retribuzione annua in contanti di $36,000 e 24.000 unità di azioni limitate, che vestono trimestralmente a partire dal 31 dicembre 2025. Il rapporto e gli allegati sono incorporati per riferimento nelle attuali dichiarazioni di registrazione Form S-8 e Form F-3.

Mega Matrix Inc. anunció cambios en la Junta. El 14 de octubre de 2025, la Sra. Siyuan Zhu renunció a todos los cargos en la Junta y en los comités por motivos personales, sin que existieran desacuerdos respecto a las operaciones, políticas o prácticas contables. La Junta designó al Dr. Yunhao Chen como director independiente, miembro de los comités de Compensación y Auditoría, y presidente del Comité de Auditoría, con efecto inmediato.

La Compañía ejecutó acuerdos estándar de director independiente e indemnización con el Dr. Chen. Ella recibirá una remuneración anual en efectivo de $36,000 y 24,000 unidades de acciones restringidas, que vestirán trimestralmente a partir del 31 de diciembre de 2025. El informe y los anexos se incorporan por referencia a las declaraciones de registro existentes Form S-8 y Form F-3.

Mega Matrix Inc. 이사회 변경을 발표했습니다. 2025년 10월 14일, Siyuan Zhu 양은 개인적인 사유로 이사회 및 위원회의 모든 직위를 사임했으며, 운영, 정책 또는 회계 관행에 관한 이견은 없었습니다. 이사회는 Dr. Yunhao Chen 박사를 독립 이사로, 보상위원회 및 감사위원회의 구성원으로, 그리고 감사위원회 의장으로 즉시 임명했습니다.

회사는 Chen 박사와 표준 독립 이사 및 면책 계약을 체결했습니다. 그녀는 매년 현금 보상으로 $36,000를 받고, 24,000주 제한된 주식 단위를 받으며 2025년 12월 31일부터 분기별로 귀속됩니다. 보고서 및 부속서는 기존 Form S-8 및 Form F-3 등록 서류에 참조로 포함됩니다.

Mega Matrix Inc. a annoncé des changements au sein du Conseil. Le 14 octobre 2025, Mme Siyuan Zhu a démissionné de tous les postes au Conseil et dans les comités pour des raisons personnelles, sans aucun désaccord concernant les opérations, les politiques ou les pratiques comptables. Le Conseil a nommé le Dr Yunhao Chen comme administrateur indépendant, membre des comités de rémunération et d’audit, et président du comité d’audit, avec effet immédiat.

La société a conclu des accords standard d’administrateur indépendant et d’indemnisation avec le Dr Chen. Elle recevra une rémunération annuelle en espèces de $36,000 et 24 000 unités d’actions restreintes, qui vestent trimestriellement à partir du 31 décembre 2025. Le rapport et les pièces jointes sont incorporés par référence dans les déclarations d’enregistrement Form S-8 et Form F-3 existantes.

Mega Matrix Inc. gab Änderungen im Vorstand bekannt. Am 14. Oktober 2025 trat Frau Siyuan Zhu aus persönlichen Gründen von allen Vorstands- und Ausschusspositionen zurück, ohne dass Unstimmigkeiten bezüglich Betrieb, Richtlinien oder Rechnungslegungspraktiken festgestellt wurden. Der Vorstand berief Dr. Yunhao Chen als unabhängigen Direktor, Mitglied der Vergütungs- und Prüfungs­ausschüsse und Vorsitzender des Prüfungsausschusses, mit sofortiger Wirkung.

Das Unternehmen schloss standardisierte Vereinbarungen für unabhängigen Direktor und Entschädigung mit Dr. Chen ab. Sie erhält eine jährliche Bargeldvergütung von $36,000 und 24.000 Restricted-Share-Einheiten, die ab dem 31. Dezember 2025 vierteljährlich vesten. Der Bericht und die Anlagen sind durch Bezug in den bestehenden Registrierungsunterlagen Form S-8 und Form F-3 integriert.

Mega Matrix Inc. أعلنت تغييرات في مجلس الإدارة. في 14 أكتوبر 2025، استقالت السيدة Siyuan Zhu من جميع المناصب في المجلس واللجان لأسباب شخصية، دون وجود خلافات تتعلق بالعمليات أو السياسات أو الممارسات المحاسبية. عيَّن المجلس الدكتور Yunhao Chen كعضو مستقل في المجلس، وعضو في لجنتي التعويض والتدقيق، ورئيس لجنة التدقيق، اعتباراً من الآن.

نفذت الشركة اتفاقيات قياسية للعضو المستقل والتعويض مع الدكتور Chen. ستتلقى تعويضاً نقدياً سنوياً قدره $36,000 و 24,000 وحدة أسهم مقيدة، وتُسند وفقاً للربع من تاريخ 31 ديسمبر 2025. التقرير والملاحق مدمجان كمرجع في بيانات التسجيل Form S-8 وForm F-3 الحالية.

Mega Matrix Inc. 宣布了董事会变动。2025年10月14日,Siyuan Zhu女士因个人原因辞去了董事会及所有委员会的职务,未就运营、政策或会计实务方面存在分歧。董事会任命 Yunhao Chen 博士 为独立董事,兼任薪酬委员会和审计委员会成员,并立即担任审计委员会主席。

公司与 Chen 博士签署了标准的独立董事及赔偿协议。她将获得每年 36,000 美元的现金报酬,以及 24,000 份受限股票单位,自 2025 年 12 月 31 日起按季度归属。该报告及附件被并入现有 Form S-8 和 Form F-3 注册声明中以供参考。

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Mega Matrix Inc. ha annunciato cambiamenti nel Consiglio. Il 14 ottobre 2025, la signora Siyuan Zhu si è dimessa da tutte le cariche nel Consiglio e nei comitati per motivi personali, senza alcuna disputa riguardo le operazioni, le politiche o le pratiche contabili. Il Consiglio ha nominato Dr. Yunhao Chen come amministratore indipendente, membro dei Comitati per la Compensazione e l'Audit, e presidente del Comitato di Audit, con effetto immediato.

L’azienda ha stipulato con la Dott.ssa Chen accordi standard di amministratore indipendente e di indennità. Riceverà una retribuzione annua in contanti di $36,000 e 24.000 unità di azioni limitate, che vestono trimestralmente a partire dal 31 dicembre 2025. Il rapporto e gli allegati sono incorporati per riferimento nelle attuali dichiarazioni di registrazione Form S-8 e Form F-3.

Mega Matrix Inc. anunció cambios en la Junta. El 14 de octubre de 2025, la Sra. Siyuan Zhu renunció a todos los cargos en la Junta y en los comités por motivos personales, sin que existieran desacuerdos respecto a las operaciones, políticas o prácticas contables. La Junta designó al Dr. Yunhao Chen como director independiente, miembro de los comités de Compensación y Auditoría, y presidente del Comité de Auditoría, con efecto inmediato.

La Compañía ejecutó acuerdos estándar de director independiente e indemnización con el Dr. Chen. Ella recibirá una remuneración anual en efectivo de $36,000 y 24,000 unidades de acciones restringidas, que vestirán trimestralmente a partir del 31 de diciembre de 2025. El informe y los anexos se incorporan por referencia a las declaraciones de registro existentes Form S-8 y Form F-3.

Mega Matrix Inc. 이사회 변경을 발표했습니다. 2025년 10월 14일, Siyuan Zhu 양은 개인적인 사유로 이사회 및 위원회의 모든 직위를 사임했으며, 운영, 정책 또는 회계 관행에 관한 이견은 없었습니다. 이사회는 Dr. Yunhao Chen 박사를 독립 이사로, 보상위원회 및 감사위원회의 구성원으로, 그리고 감사위원회 의장으로 즉시 임명했습니다.

회사는 Chen 박사와 표준 독립 이사 및 면책 계약을 체결했습니다. 그녀는 매년 현금 보상으로 $36,000를 받고, 24,000주 제한된 주식 단위를 받으며 2025년 12월 31일부터 분기별로 귀속됩니다. 보고서 및 부속서는 기존 Form S-8 및 Form F-3 등록 서류에 참조로 포함됩니다.

Mega Matrix Inc. a annoncé des changements au sein du Conseil. Le 14 octobre 2025, Mme Siyuan Zhu a démissionné de tous les postes au Conseil et dans les comités pour des raisons personnelles, sans aucun désaccord concernant les opérations, les politiques ou les pratiques comptables. Le Conseil a nommé le Dr Yunhao Chen comme administrateur indépendant, membre des comités de rémunération et d’audit, et président du comité d’audit, avec effet immédiat.

La société a conclu des accords standard d’administrateur indépendant et d’indemnisation avec le Dr Chen. Elle recevra une rémunération annuelle en espèces de $36,000 et 24 000 unités d’actions restreintes, qui vestent trimestriellement à partir du 31 décembre 2025. Le rapport et les pièces jointes sont incorporés par référence dans les déclarations d’enregistrement Form S-8 et Form F-3 existantes.

Mega Matrix Inc. gab Änderungen im Vorstand bekannt. Am 14. Oktober 2025 trat Frau Siyuan Zhu aus persönlichen Gründen von allen Vorstands- und Ausschusspositionen zurück, ohne dass Unstimmigkeiten bezüglich Betrieb, Richtlinien oder Rechnungslegungspraktiken festgestellt wurden. Der Vorstand berief Dr. Yunhao Chen als unabhängigen Direktor, Mitglied der Vergütungs- und Prüfungs­ausschüsse und Vorsitzender des Prüfungsausschusses, mit sofortiger Wirkung.

Das Unternehmen schloss standardisierte Vereinbarungen für unabhängigen Direktor und Entschädigung mit Dr. Chen ab. Sie erhält eine jährliche Bargeldvergütung von $36,000 und 24.000 Restricted-Share-Einheiten, die ab dem 31. Dezember 2025 vierteljährlich vesten. Der Bericht und die Anlagen sind durch Bezug in den bestehenden Registrierungsunterlagen Form S-8 und Form F-3 integriert.

 

 

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: 001-42370

 

MEGA MATRIX INC.

 

Level 21, 88 Market Street

CapitaSpring

Singapore 048948

(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 

 

 

 

 

 

Resignation of Ms. Siyuan Zhu

 

On October 14, 2025, Ms. Siyuan Zhu notified the Board of Directors (the “Board”) of Mega Matrix Inc. (the “Company”) of her decision to resign from any and all positions on the Board (including any committees thereof), effective as of the same date.

 

Ms. Zhu’s resignation is for personal reasons and not due to any disagreement with the Company’s management team or the Company’s Board on any matter relating to the operations, policies or practices of the Company or any issues regarding the Company’s accounting policies or practices.

 

Appointment of Dr. Yunhao Chen

 

On October 14 2025, as a result of Ms. Zhu’s departure, the Board appointed Dr. Yunhao Chen as an independent director of the Board, a member of the Compensation Committee and Audit Committee, and chairperson of the Audit Committee, effective immediately.

 

Dr. Yunhao Chen, currently serves as the Chief Financial Officer of Massimo Group since May 2023 and its director since April 2024, where she led the company through its IPO process and directs and manages its financial reporting and capital market functions. Prior to joining Massimo, Dr. Chen served as the Chief Financial Officer of Dogness International Corporation, where she had served similar roles and successfully executed several private placements. Dr. Chen, as the Chief Financial Officer, has extensive knowledge and experience with U.S. GAAP and SEC reporting and compliance requirements. As part of her experience, she has conducted analyses and research regarding a large amount of formal filings of SEC registrants, with focuses on financial disclosure, capital market anomaly, business valuation, internal control and auditing, corporate tax avoidance, and earnings-returns relation. With a Ph.D. in Accounting and an MBA in Finance and MIS from the University of Minnesota, and a BE degree from University of International Business and Economics of China, Dr. Chen has been active in academia. From 2007 to 2014, she served as a faculty member at the University of Miami and Florida International University. In addition, from 2011 until 2023, she has been teaching courses at the Healthcare MBA program at Southern Medical University in China. Dr. Chen has also published research results in both accounting and finance journals, such as Financial Management, the Journal of American Tax Association, and the Journal of Information System. Dr. Chen also serves on the boards of several public firms.

 

In connection with Dr. Chen’s appointment, the Company entered into a standard independent director agreement and a standard indemnification agreement with Dr. Chen on October 15, 2025. Under the standard independent director agreement, Dr. Chen will receive annual cash compensation of $36,000 and a grant of 24,000 restricted share units, which will vest quarterly commencing on December 31, 2025, plus reimbursement of expenses. Under the indemnification agreement, the Company has agreed to indemnify Dr. Chen against any and all expenses incurred in connection with her service as a director.

 

The foregoing summaries of the independent director agreement and indemnification agreement do not purport to be complete and are qualified in their entirety by reference to the full text of such agreements, filed as Exhibits 10.1 and 10.2 to this Form 6-K.

 

Except as disclosed in this Report, there are no arrangements or understandings with any other person pursuant to which Dr. Chen was appointed as a director of the Board of the Company. There are also no family relationships between Dr. Chen and any of the Company’s directors or executive officers. Except as disclosed in this Report, Dr. Chen has no direct or indirect material interest in any transaction required to be disclosed pursuant to Item 404(a) of Regulation S-K.

 

1

 

 

Incorporation by Reference

 

This report, including exhibits 10.1 and 10.2, shall be deemed to be  incorporated by reference in the registration statements on  Form S-8 (File No. 333-277227), Form F-3 (File No. 333-283739), Form S-8 (File No. 333-289715), and Form F-3 (File No. 333-290026), each as filed with the Securities and Exchange Commission, to the extent not superseded by documents or reports subsequently filed.

 

EXHIBIT INDEX

 

Exhibit No.   Description of Document
10.1   Form of Standard Indemnification Agreement (Incorporated by reference to Exhibit 10.2 to the Company’s Report on Form 6-K filed with the Commission on June 30, 2025)
10.2   Form of Standard Independent Director Agreement.

 

2

 

 

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.

 

  Mega Matrix Inc.
   
  By: /s/ Yucheng Hu
    Yucheng Hu
    Chief Executive Officer
     

Dated: October 15, 2025

   

 

 

3

 

FAQ

What governance changes did Mega Matrix (MPU) disclose?

Ms. Siyuan Zhu resigned from the Board on October 14, 2025, and Dr. Yunhao Chen was appointed as an independent director and Audit Committee chair, effective immediately.

Did Siyuan Zhu resign due to disagreements with Mega Matrix (MPU)?

No. The company states her resignation was for personal reasons and not due to any disagreement over operations, policies, or accounting practices.

What roles will Dr. Yunhao Chen hold at Mega Matrix (MPU)?

She is an independent director, a member of the Compensation and Audit Committees, and the chairperson of the Audit Committee.

What is the compensation for Dr. Chen at Mega Matrix (MPU)?

Annual cash compensation of $36,000 and a grant of 24,000 RSUs, vesting quarterly beginning December 31, 2025, plus expense reimbursement.

Were agreements executed in connection with Dr. Chen’s appointment at Mega Matrix (MPU)?

Yes. The company entered into a standard independent director agreement and a standard indemnification agreement, and filed them as exhibits.

Are there any related-party or appointment arrangements for Dr. Chen at Mega Matrix (MPU)?

No. The company reports no arrangements with others for her appointment, no family relationships, and no material interests in transactions under Item 404(a).

How does this 6-K affect Mega Matrix’s registration statements?

This report and exhibits are incorporated by reference into the company’s existing Form S-8 and Form F-3 registration statements.
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