Metalpha (MATH) Board & Committee Changes (Form 6-K)

Material update regarding governance structure following director resignations.

• Director Resignation: Mr. Kim Fung Lai resigned from the Board and key committees (Compensation, Nominating/Governance) effective Oct 31, 2025, for personal reasons.

• New Appointments:

  • Mr. Kiyohiro Kawayanagi appointed to the Compensation Committee.
  • Ms. Jingxin Tian appointed to the Nominating and Corporate Governance Committee.
  • Both new appointees meet Nasdaq independence requirements.

• Committee Realignment:

  • All thr