Business Context and Reporting Period
This Form 6-K filing by Global Mofy AI Limited reports the results of its Annual General Meeting of Shareholders held on January 5, 2026. The filing was submitted on January 9, 2026. The meeting addressed corporate governance, auditor ratification, and significant capital structure modifications.
Key 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 shareholder voting outcomes and corporate resolutions rather than financial performance data.
Material Changes and Corporate Actions
Shareholders representing 78.38% of total voting power (81,928,555 votes) attended the meeting and approved all seven proposals. Key material changes include:
- Auditor Ratification: Golden Ocean FAC PAC was confirmed as the independent registered public accounting firm for the fiscal year ending September 30, 2025.
- Board Re-election: Haogang Yang, Chen CHEN, Jie Zhang, Rui DONG, and Xiaohong Qi were re-elected as directors.
- Share Consolidation Authorization: The Board was granted authority to consolidate shares at a ratio between 2-for-1 and 500-for-1 within three years. Fractional shares will be rounded up to the next whole share.
- Share Capital Increase: Authorized share capital may be increased from US$1,020,000 to a maximum of US$100,000,000, maintaining a 7.5 Class A to 1 Class B share ratio.
- Governance Updates: The Fourth Amended and Restated Memorandum and Articles of Association was adopted to change the fiscal year-end to September 30, reduce meeting notice periods to five days, and allow the chairman a casting vote.
Guidance, Outlook, and Risks
The filing contains no management commentary, financial guidance, or specific risk factors regarding future operations. The primary contingency noted is the conditional nature of the share consolidation and capital increase, which are subject to the Board's sole discretion regarding timing and specific ratios within the next three years.
Investor Verification Checklist
- Verify the specific consolidation ratio and effective date once determined by the Board.
- Confirm the exact number of new shares to be issued under the capital increase authorization.
- Review the full text of the Fourth Amended and Restated Memorandum and Articles of Association (Exhibit 3.1) for detailed governance changes.
- Monitor future filings for the actual implementation of the share consolidation and capital increase.