true
FY
0001983324
0001983324
2024-04-01
2025-03-31
0001983324
dei:BusinessContactMember
2024-04-01
2025-03-31
0001983324
RMSG:ClassOrdinarySharesParValue0.0001PerShareMember
2024-04-01
2025-03-31
0001983324
RMSG:WarrantsToPurchaseClassOrdinarySharesMember
2024-04-01
2025-03-31
0001983324
2025-03-31
iso4217:USD
xbrli:shares
iso4217:USD
xbrli:shares
xbrli:pure
iso4217:HKD
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 20549
FORM
20-F/A
(Amendment
No. 1)
(Mark
One)
☐
REGISTRATION STATEMENT PURSUANT TO SECTION 12(B) OR 12(G) OF THE SECURITIES EXCHANGE ACT OF 1934
OR
☒
ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934
For
the fiscal year ended March 31, 2025
OR
☐
TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934
OR
☐
SHELL COMPANY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF
1934
Date
of event requiring this shell company report ……………….
Commission
File Number: 001-42413
REAL
MESSENGER CORPORATION
(Exact
name of Registrant as specified in its charter)
| Not
applicable |
|
Cayman
Islands |
| (Translation
of Registrant’s name into English) |
|
(Jurisdiction
of incorporation or organization) |
695
Town Center Drive, Suite 1200
Costa
Mesa, CA 92626
(Address
of Principal Executive Offices)
Mr.
Kwai Hoi Ma (Thomas Ma)
695
Town Centre Drive, Suite 1200
Costa
Mesa, CA 92626
Telephone:
+1-657-408-8684
Email:
IR@real.co
(Name,
Telephone, Email and/or Facsimile number and Address of Company Contact Person)
Securities
registered or to be registered pursuant to Section 12(b) of the Act:
| Title
of each class |
|
Trading
Symbol |
|
Name
of each exchange on which registered |
| Class
A Ordinary Shares, par value $0.0001 per share |
|
RMSG |
|
The
Nasdaq Stock Market LLC |
| Warrants
to purchase Class A Ordinary Shares |
|
RMSGW |
|
The
Nasdaq Stock Market LLC |
Securities
registered or to be registered pursuant to Section 12(g) of the Act: None
Securities
for which there is a reporting obligation pursuant to Section 15(d) of the Act: None
Indicate
the number of outstanding shares of each of the issuer’s classes of capital or common stock as of the close of the period covered
by the annual report: 4,821,281 Class A Ordinary Shares, 4,050,000 Class B Ordinary Shares and 6,546,254 warrants.
Indicate
by check mark if the registrant is a well-known seasoned issuer, as defined in Rule 405 of the Securities Act. Yes ☐ No ☒
If
this report is an annual or transition report, indicate by check mark if the registrant is not required to file reports pursuant to Section
13 or 15(d) of the Securities Exchange Act of 1934. Yes ☐ No ☒
Indicate
by check mark whether the registrant: (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange
Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file such reports), and (2)
has been subject to such filing requirements for the past 90 days. Yes ☒ No ☐
Indicate
by check mark whether the registrant has submitted electronically every Interactive Data File required to be submitted pursuant to Rule
405 of Regulation S-T (§232.405 of this chapter) during the preceding 12 months (or for such shorter period that the registrant
was required to submit such files). Yes ☒ No ☐
Indicate
by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or an emerging growth
company. See definition of “large accelerated filer”, “accelerated filer,” and “emerging growth company”
in Rule 12b-2 of the Exchange Act.
| Large
accelerated filer ☐ |
Accelerated
filer ☐ |
Non-accelerated
filer ☒ |
| |
|
Emerging
growth company ☒ |
If
an emerging growth company that prepares its financial statements in accordance with U.S. GAAP, 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.
†
The term “new or revised financial accounting standard” refers to any update issued by the Financial Accounting Standards
Board to its Accounting Standards Codification after April 5, 2012.
Indicate
by check mark which basis of accounting the registrant has used to prepare the financial statements included in this filing:
| U.S. GAAP ☒ |
International
Financial Reporting Standards as issued by the International Accounting Standards Board ☐ |
Other
☐ |
If
“Other” has been checked in response to the previous question, indicate by check mark which financial statement item the
registrant has elected to follow. Item 17 ☐ Item 18 ☐
If
securities are registered pursuant to Section 12(b) of the Act, indicate by check mark whether the financial statements of the registrant
included in the filing reflect the correction of an error to previously issued financial statements. ☐
Indicate
by check mark whether any of those error corrections are restatements that required a recovery analysis of incentive-based compensation
received by any of the registrant’s executive officers during the relevant recovery period pursuant to §240.10D-1(b). ☐
If
this is an annual report, indicate by check mark whether the registrant is a shell company (as defined in Rule 12b-2 of the Exchange
Act). Yes ☐ No ☒
(APPLICABLE
ONLY TO ISSUERS INVOLVED IN BANKRUPTCY PROCEEDINGS DURING THE PAST FIVE YEARS)
Indicate
by check mark whether the registrant has filed all documents and reports required to be filed by Sections 12, 13 or 15(d) of the Securities
Exchange Act of 1934 subsequent to the distribution of securities under a plan confirmed by a court. Yes ☐ No ☐
EXPLANATORY
NOTE
This
Amendment No. 1 on Form 20-F/A (the “Amendment”) is being filed by Real Messenger Corporation (the
“Company,” “we,” “our,” or “us”) to amend the Company’s Annual Report on
Form 20-F for the fiscal year ended March 31, 2025, originally filed with the U.S. Securities Exchange Commission on July 31,
2025 (the “Original Filing”). The Company is filing this Amendment solely to include the Company’s Clawback Policy
as Exhibit 97.1.
The
Amendment consists solely of the cover page, this explanatory note, Item 19, the signature page, and the Clawback Policy filed as an
exhibit to the Amendment. The Amendment does not affect any other parts of, or any other exhibits to, the Original Filing, nor does
it reflect events occurring after the date of the Original Filing. Accordingly, the Amendment should be read in conjunction with the
Original Filing and with our filings with the U.S. Securities Exchange Commission subsequent to the Original Filing.
ITEM
19. EXHIBITS
| Exhibit
No. |
|
Description |
| 2.1 |
|
Agreement and Plan of Merger dated March 27, 2023 (incorporated by reference to Exhibit 10.1 to Current Report on Form 8-K filed with the SEC on March 28, 2023). |
| 2.2 |
|
Joinder Agreement to the Merger Agreement, dated as of June 29, 2023 (incorporated by reference to Exhibit 10.1 to Current Report on Form 8-K filed with the SEC on June 30, 2023) |
| 2.3 |
|
Amendment No. 1 to the Merger Agreement, dated as of August 15, 2023 (incorporated by reference to Exhibit 10.1 to Current Report on Form 8-K filed with the SEC on August 17, 2023) |
| 2.4 |
|
Amendment No. 2 to the Merger Agreement, dated as of October 27, 2023 (incorporated by reference to Exhibit 10.1 to Current Report on Form 8-K filed with the SEC on October 30, 2023) |
| 2.5 |
|
Amendment No. 3 to the Merger Agreement, dated as of March 7, 2024 (incorporated by reference to Exhibit 10.1 to Current Report on Form 8-K filed with the SEC on March 8, 2024) |
| 2.6 |
|
Amendment No. 4 to the Merger Agreement, dated as of May 29, 2024 (incorporated by reference to Exhibit 10.1 to Current Report on Form 8-K filed with the SEC on May 29, 2024) |
| 2.7 |
|
Amendment No. 5 to the Merger Agreement, dated as of July 17, 2024 (incorporated by reference to Exhibit 10.1 to Current Report on Form 8-K filed with the SEC on July 18, 2024) |
| 2.8 |
|
Amendment No. 6 to the Merger Agreement, dated as of August 13, 2024 (incorporated by reference to Exhibit 10.1 to Current Report on Form 8-K filed with the SEC on August 13, 2024) |
| 2.9 |
|
Description of Securities registered under Section 12 of the Exchange Act |
| 3.1 |
|
Amended and Restated Memorandum and Articles of Association of the Company (incorporated by reference to Exhibit 3.1 of the Company’s Annual Report on Form 20-F (File No. 001-42413), filed with the SEC on November 25, 2024). |
| 8.1** |
|
List of Principal Subsidiaries |
| 10.1** |
|
Consulting Agreement with Nova Vision Capital Limited dated January 14, 2025 |
| 12.1** |
|
CEO Certification Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 |
| 12.2** |
|
CFO Certification Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 |
| 13.1** |
|
CEO Certification Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 |
| 13.2** |
|
CFO Certification Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 |
| 97.1* |
|
Clawback Policy |
| 101.INS |
|
Inline
XBRL Instance Document |
| 101.SCH |
|
Inline
XBRL Taxonomy Extension Schema Document |
| 101.CAL |
|
Inline
XBRL Taxonomy Extension Calculation Linkbase Document |
| 101.DEF |
|
Inline
XBRL Taxonomy Extension Definition Linkbase Document |
| 101.LAB |
|
Inline
XBRL Taxonomy Extension Label Linkbase Document |
| 101.PRE |
|
Inline
XBRL Taxonomy Extension Presentation Linkbase Document |
| 104 |
|
Cover
Page Interactive Data File (formatted as Inline XBRL and contained in Exhibit 101) |
*
Filed herewith
**
Previously Filed
SIGNATURES
The
registrant hereby certifies that it meets all of the requirements for filing on Form 20-F and that it has duly caused and authorized
the undersigned to sign this report on its behalf.
| |
REAL
MESSENGER CORPORATION |
| |
|
|
| August
19, 2025 |
By: |
/s/
Kwai Hoi Ma |
| |
Name: |
Kwai
Hoi Ma |
| |
Title: |
Chief
Executive Officer and Chairman of the Board of Directors |