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 May 2026
Commission File Number: 001-42013
SuperX
AI Technology Limited
30 Pasir Panjang Road
#06-31, Mapletree Business City
Singapore 117440
(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 Independent Director
On May 13, 2026, Mr. Hong Man Herman Lee (“Mr.
Lee”) notified the board of directors (the “Board”) of SuperX AI Technology Limited (the “Company”) of his
resignation as an independent director of the Company, including his roles as a member of the Audit Committee, a member of the Compensation
Committee, and Chairperson of the Nominating and Corporate Governance Committee, effective May 13, 2026. Mr. Lee’s resignation was
not the result of any disagreement with the Company, the Board or management on any matter relating to the Company’s operations,
policies or practices.
Appointment of Mr. Wei Shao as Independent
Director
On May 13, 2026, the board of directors (the “Board”)
of SuperX AI Technology Limited (the “Company”) appointed Mr. Wei Shao (“Mr. Shao”) as an independent director
of the Company, and as Chairperson of the Nominating and Corporate Governance Committee of the Company, effective immediately. Based on
the information provided by Mr. Shao in connection with the appointment, the Board has determined that Mr. Shao qualifies as an “independent
director” within the meaning of Nasdaq Listing Rule 5605(a)(2) and Rule 10A-3 under the Securities Exchange Act of 1934, as amended.
The biographical information of Mr. Shao is set
forth below:
Mr. Wei Shao is a partner of the global law firm Dentons
and the National China Service Co-chair at Dentons Canada LLP, specializing in international business transactions. He has over 30 years
of experience in mergers and acquisitions, corporate and project financing, complex corporate and commercial transactions, and advising
clients on business negotiations, policy and regulatory matters, and government relations, across industries including natural resources,
technologies, manufacturing, financial services, infrastructure and real estate. Mr. Shao has represented Chinese investors and entrepreneurs,
sovereign and investment funds, private and public companies, and major state-owned enterprises in significant transactions in or through
Canada, and has advised Canadian and international companies in their investments in China. As an investor and director, he has co-founded
or been involved in agri-food, energy, manufacturing and infrastructure projects, and data center opportunities in North America. Mr.
Shao is also an accredited interpreter of the United Nations and the federal government of Canada and has served on the boards or in advisory
roles for organizations including the British Columbia Government Advisory Council on China, the Vancouver Police Board, the Vancouver
Aquarium, S.U.C.C.E.S.S., and the Jack Austin International Center of the Beedie Business School at Simon Fraser University. Mr. Shao
also currently serves as a director, and as a member of the audit, compensation and nominating and corporate governance committees, of
China Gold International Resources Corp., a publicly listed company in Canada and Hong Kong. Mr. Shao is a Canadian citizen.
Reconstitution of Board Committees
In connection with the foregoing changes, on May
13, 2026, the Board reconstituted its standing committees, in each case with effect from the same date, as follows: the Audit Committee
shall consist of Ms. Yuet Yiu Charissa Miu (Chairperson and Audit Committee Financial Expert), Mr. Ho Chuen Shin and Mr. Wei Shao; the
Compensation Committee shall consist of Mr. Ho Chuen Shin (Chairperson), Ms. Yuet Yiu Charissa Miu and Mr. Wei Shao; and the Nominating
and Corporate Governance Committee shall consist of Mr. Wei Shao (Chairperson), Ms. Yuet Yiu Charissa Miu and Mr. Ho Chuen Shin. The Board
has determined that each of Ms. Miu, Mr. Shin and Mr. Shao satisfies the “independence” requirements of Section 5605(a)(2)
of the Nasdaq Listing Rules and Rule 10A-3 under the Securities Exchange Act of 1934, as amended, and that each member of the Audit Committee
further satisfies the additional independence requirements applicable to audit committee members under Rule 10A-3.
Following the foregoing changes, the Company’s
Board is composed of seven (7) directors, comprising three (3) executive directors and four (4) independent directors. As a foreign private
issuer, the Company relies on the home country exemption under Nasdaq Listing Rule 5615(a)(3) and is not required to maintain a board
comprising a majority of independent directors.
A copy of the Independent Director Offer Letter
between the Company and Mr. Wei Shao, dated May 13, 2026, is furnished as Exhibit 99.1 to this Report on Form 6-K.
EXHIBITS INDEX
| Exhibit No. |
|
Description |
| 99.1 |
|
Independent Director Offer Letter, dated May 13, 2026, between SuperX AI Technology Limited and Mr. Wei Shao |
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.
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SuperX AI Technology Limited |
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| Date: May 13, 2026 |
By: |
/s/ Yu Chun Kit, Anderson |
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Name: |
Yu Chun Kit, Anderson |
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Title: |
Executive Director |
Exhibit 99.1
SuperX AI Technology Limited
30 Pasir Panjang Road
#06-31, Mapletree Business City
Singapore 117440
May 13, 2026
| Re: | Independent Director Offer Letter – Mr. Wei Shao |
Dear Mr. Wei Shao:
SuperX AI Technology Limited, a Cayman Islands limited liability company (the “Company” or “we”), is pleased to
offer you a position as an Independent Director of the Company. We believe your background and experience will be a significant
asset to the Company and we look forward to your participation as an Independent Director in the Company. Should you choose to
accept this position as an Independent Director, this letter agreement (the “Agreement”) shall constitute an agreement
between you and the Company and contains all the terms and conditions relating to the services you agree to provide to the Company.
Your appointment shall begin on May 13, 2026 (the “Commencement Date”).
1. Term.
This Agreement is effective upon the Commencement Date and shall continue for a period of one year from the Commencement Date subject
to the provisions in Section 9 below or until your successor is duly elected and qualified.
2. Services.
You shall render customary services as an Independent Director and such other duties as are reasonably contemplated by you holding
office as an independent director of the Company or which may reasonably be assigned to you by the Board from time to time, including
being member of the committee(s) of the Board (hereinafter, your “Duties”). During the term of this Agreement, you may attend
and participate at each meeting regarding the business and operation issues of the Company as regularly or specially called, via teleconference,
video conference or in person. You shall consult with the members of the Board and committee (if any) regularly and as necessary via telephone,
electronic mail or other forms of correspondence.
3. Services
for Others. You shall be free to represent or perform services for other persons during the term of this Agreement.
4. Compensation.
As compensation for your services to the Company, you will receive a monthly compensation of USD$8,000, payable on the last day of
each month.
5. D&O
Insurance Policy. During the term under this Agreement, the Company shall include you as an insured under its officers and directors’
insurance policy, if available.
6. No
Assignment. Because of the personal nature of the services to be rendered by you, this Agreement may not be assigned by you without
the prior written consent of the Company.
7. Confidential
Information; Non-Disclosure. In consideration of your access to certain Confidential Information (as defined below) of the Company,
in connection with your business relationship with the Company, you hereby represent and agree as follows:
a. Definition.
For purposes of this Agreement the term “Confidential Information” means: (i) any information which the Company
possesses that has been created, discovered or developed by or for the Company, and which has or could have commercial value or
utility in the business in which the Company is engaged; (ii) any information which is related to the business of the Company and is
generally not known by non-Company personnel; and (iii) Confidential Information includes, without limitation, trade secrets and any
information concerning products, processes, formulas, designs, inventions (whether or not patentable or registrable under copyright
or similar laws, and whether or not reduced to practice), discoveries, concepts, ideas, improvements, techniques, methods, research,
development and test results, specifications, data, know-how, software, formats, marketing plans, and analyses, business plans and
analyses, strategies, forecasts, customer and supplier identities, characteristics and agreements.
b. Exclusions.
Notwithstanding the foregoing, the term Confidential Information shall not include: (i) any information which becomes generally
available or is readily available to the public other than as a result of a breach of the confidentiality portions of this
Agreement, or any other agreement requiring confidentiality between the Company and you; (ii) information received from a third
party in rightful possession of such information who is not restricted from disclosing such information; (iii) information known by
you prior to receipt of such information from the Company, which prior knowledge can be documented and (iv) information you are
required to disclose pursuant to any applicable law, regulation, judicial or administrative order or decree, or request by other
regulatory organization having authority pursuant to the law; provided, however, that you shall first have given prior written
notice to the Company and made a reasonable effort to obtain a protective order requiring that the Confidential Information not be
disclosed.
c. Documents.
You agree that, without the express written consent of the Company, you will not remove from the Company’s premises, any notes,
formulas, programs, data, records, machines or any other documents or items which in any manner contain or constitute Confidential Information,
nor will you make reproductions or copies of same. You shall promptly return any such documents or items, along with any reproductions
or copies to the Company upon the Company’s demand, upon termination of this Agreement, or upon your termination or Resignation
(as defined in Section 9 herein).
d. Confidentiality.
You agree that you will hold in trust and confidence all Confidential Information and will not disclose to others, directly or indirectly,
any Confidential Information or anything relating to such information without the prior written consent of the Company, except as may
be necessary in the course of your business relationship with the Company. You further agree that you will not use any Confidential Information
without the prior written consent of the Company, except as may be necessary in the course of your business relationship with the Company,
and that the provisions of this paragraph (d) shall survive termination of this Agreement. Notwithstanding the foregoing, you may disclose
Confidential Information to your legal counsel and accounting advisors who have a need to know such information for accounting or tax
purposes and who agree to be bound by the provisions of this paragraph (d).
e. Ownership.
You agree that the Company shall own all right, title and interest (including patent rights, copyrights, trade secret rights, mask
work rights, trademark rights, and all other intellectual and industrial property rights of any sort throughout the world) relating to
any and all inventions (whether or not patentable), works of authorship, mask works, designations, designs, know-how, ideas and information
made or conceived or reduced to practice, in whole or in part, by you during the term of this Agreement and that arise out of your Duties
(collectively, “Inventions”) and you will promptly disclose and provide all Inventions to the Company. You agree to
assist the Company, at its expense, to further evidence, record and perfect such assignments, and to perfect, obtain, maintain, enforce,
and defend any rights assigned.
8. Non-Solicitation.
During the term of your appointment, you shall not solicit for employment any employee of the Company with whom you have had contact
due to your appointment.
9. Termination
and Resignation. Your services as an Independent Director may be terminated for any or no reason by the determination of the Board
(including any failure to elect you for an ensuing term at any annual meeting of the Board).You may also terminate your services as an
Independent Director for any or no reason by delivering your written notice of resignation to the Company (“Resignation”),
and such Resignation shall be effective upon the time specified therein or, if no time is specified, upon receipt of the notice of resignation
by the Company. Upon the effective date of the termination or Resignation, your right to compensation hereunder will terminate subject
to the Company’s obligations to pay you any compensation that you have already earned as of the effective date of such termination
or Resignation.
10. Governing
Law; Arbitration. This Agreement shall be construed, interpreted, and governed in accordance with the laws of Singapore,
without reference to rules relating to conflicts of law. Any dispute, controversy, difference or claim arising out of or relating to
this Agreement, including the existence, validity, interpretation, performance, breach or termination thereof or any dispute
regarding non-contractual obligations arising out of or relating to it shall be referred to and finally resolved by arbitration
administered by the Singapore International Arbitration Centre (“SIAC”) under the SIAC Rules in force when the Notice of
Arbitration is submitted. The seat of arbitration shall be Singapore. The number of arbitrators shall be three. The language of the
arbitration shall be English. Each party irrevocably submits to the exclusive jurisdiction of the arbitration in Singapore and
waives any objection to proceedings on the grounds of venue or that proceedings have been brought in an inappropriate forum.
11. Entire
Agreement; Amendment; Waiver; Counterparts. This Agreement expresses the entire understanding with respect to the subject
matter hereof and supersedes and terminates any prior oral or written agreements with respect to the subject matter hereof. Any term
of this Agreement may be amended and observance of any term of this Agreement may be waived only with the written consent of the
parties hereto. Waiver of any term or condition of this Agreement by any party shall not be construed as a waiver of any subsequent
breach or failure of the same term or condition or waiver of any other term or condition of this Agreement. The failure of any party
at any time to require performance by any other party of any provision of this Agreement shall not affect the right of any such
party to require future performance of such provision or any other provision of this Agreement. This Agreement may be executed in
separate counterparts each of which will be an original and all of which taken together will constitute one and the same agreement,
and may be executed using facsimiles of signatures, and a facsimile of a signature shall be deemed to be the same, and equally
enforceable, as an original of such signature.
12. Indemnification.
The Company shall, to the maximum extent provided under applicable law, indemnify and hold you harmless from and against any expenses,
including reasonable attorney’s fees, judgments, fines, settlements and other legally permissible amounts (“Losses”),
incurred in connection with any proceeding arising out of, or related to, your performance of your Duties, other than any such Losses
incurred as a result of your gross negligence or willful misconduct. The Company shall advance to you any expenses, including reasonable
attorneys’ fees and costs of settlement, incurred in defending any such proceeding to the maximum extent permitted by applicable
law. Such costs and expenses incurred by you in defense of any such proceeding shall be paid by the Company in advance of the final disposition
of such proceeding promptly upon receipt by the Company of (a) written request for payment; (b) appropriate documentation evidencing the
incurrence, amount and nature of the costs and expenses for which payment is being sought; and (c) an undertaking adequate under applicable
law made by or on your behalf to repay the amounts so advanced if it shall ultimately be determined pursuant to any non-appealable judgment
or settlement that you are not entitled to be indemnified by the Company.
13. Acknowledgement.
You accept this Agreement subject to all the terms and provisions of this Agreement. You agree to accept as binding, conclusive, and final
all decisions or interpretations of the Board of Directors of the Company of any questions arising under this Agreement.
The Agreement has been executed and
delivered by the undersigned and is made effective as of the date set first set forth above.
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Sincerely, |
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SuperX AI Technology
Limited |
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By: |
/s/
Yu Chun Kit, Anderson |
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|
Yu Chun Kit, Anderson |
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|
Executive Director |
| AGREED AND ACCEPTED: |
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| /s/ Wei Shao |
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| Name |
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| Wei Shao |
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