Metalpha Technology : Results of Metalpha Technology Holding Limited’s 2023 Annual General Meeting - Form 6-K

Results of Metalpha Technology Holding Limited's 2023 Annual General Meeting

At the 2023 annual general meeting of shareholders of Metalpha Technology Holding Limited (the "Company") held on March 31, 2023, at 9:30 p.m., Eastern Time, the shareholders of the Company adopted resolutions approving the following:

	1.	the re-election of Mr. Limin Liu as a director of the Company to hold office until the next annual general meeting;
	2.	the re-election of Mr. Wei Wang as a director of the Company to hold office until the next annual general meeting;
	3.	the re-election of Mr. Bin Liu as a director of the Company to hold office until the next annual general meeting;
	4.	the re-election of Mr. Kiyohiro Kawayanagi as a director of the Company to hold office until the next annual general meeting;
	5.	the e-election of Ms. Jingxin Tian as a director of the Company to hold office until the next annual general meeting;
	6.	the re-election of Mr. Kim Fung Lai as a director of the Company to hold office until the next annual general meeting;
	7.	the re-election of Mr. Sen Lin as a director of the Company to hold office until the next annual general meeting;
	8.	the re-election of Mr. Bingzhong Wang as a director of the Company to hold office until the next annual general meeting;
	9.	the re-election of Mr. Ming Ni as a director of the Company to hold office until the next annual general meeting;
	10.	the authorization of the board of directors of the Company (the "Board of Directors") to fix the remuneration of the directors; and
	11.	the ratification and confirmation of the re-appointment of WWC, P.C. as the Company's independent auditor for the fiscal year ending March 31, 2023, and the authorization of the Board of Directors to fix the remuneration of WWC, P.C.

A total of 15,179,071 votes, representing 48.89% of the votes exercisable as of March 14, 2023, the record date, were present in person or by proxy at the 2023 annual general meeting. The results of the votes were as follows:

Resolution		For		Against		Abstain
Re-election of Limin Liu		99.99%		0.01%		0.00%
Re-election of Wei Wang		99.99%		0.01%		0.00%
Re-election of Bin Liu		99.99%		0.01%		0.00%
Re-election of Kiyohiro Kawayanagi		99.99%		0.01%		0.00%
Re-election of Jingxin Tian		99.99%		0.01%		0.00%
Re-election of Kim Fung Lai		99.99%		0.01%		0.00%
Re-election of Sen Lin		99.99%		0.01%		0.00%
Re-election of Bingzhong Wang		99.99%		0.01%		0.00%
Re-election of Ming Ni		99.99%		0.01%		0.00%
Fixing the remuneration of directors		99.98%		0.01%		0.01%
Re-appointment of WWC, P.C.		100.00%		0.00%		0.00%