Business Context and Reporting Period
This Form 6-K filing by Global Mofy AI Limited covers the month of October 2025. The report details significant changes to the Company's Board of Directors, specifically the resignation of a director and the appointment of a new director effective October 1, 2025.
Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance changes and does not contain financial performance data.
Material Changes
- Resignation: Chi Chen resigned as a director, Chair of the Audit Committee, and member of the Nominating and Corporate Governance and Compensation Committees, effective September 30, 2025. The resignation was not due to any disagreement with the Company.
- Appointment: Jie Zhang was appointed as a director, Chair of the Audit Committee, and member of the Nominating and Corporate Governance and Compensation Committees, effective October 1, 2025.
- Compensation: Jie Zhang is entitled to annual compensation of US$40,000, payable quarterly.
Outlook, Risks, and Management Commentary
The Board has determined that Jie Zhang is independent under Nasdaq Listing Rules and qualifies as an "audit committee financial expert" under Regulation S-K. Ms. Zhang brings experience in equity investment, fund management, and cross-border M&A from previous roles at Yutai Lanshi, CITIC Asset Management, and InterChina Consulting. No specific risks, contingencies, or unusual items regarding operations were disclosed in this filing.
Key Facts for Investor Verification
- Verify the independence status and financial expertise of the newly appointed director, Jie Zhang.
- Confirm the terms of the Director Offer Letter filed as Exhibit 10.1, including the US$40,000 annual compensation.
- Note that this filing is incorporated by reference into the Company's Registration Statement on Form F-3 (Registration No. 333-284554).
- Check subsequent filings for financial data, as this 6-K contains no operational or financial metrics.