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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): January 2, 2024 (December 12, 2023)

 

KING RESOURCES, INC.

(Exact name of registrant as specified in its charter)

 

Delaware 000-56396 13-3784149

(State or other jurisdiction of

incorporation or organization)

 (Commission File Number)

(I.R.S. Employer

Identification No.)

 

Unit 1813, 18/F, Fo Tan Industrial Centre

26-28 Au Pui Wan Street

Fo Tan, Hong Kong 00000

(Address of principal executive offices) (Zip Code)

 

+852-35858905

(Registrant’s telephone number, including area code)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

☐     Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐     Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐     Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐     Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class Trading Symbols(s) Name of each exchange on which registered
Common KRFG NA

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company ☐

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.        ☐

 

 

   

 

 

Item 5.02 – Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

Effective December 12, 2024, LAU Ping Kee resigned from his position as Director of King Resources, Inc. (the “Company”). In connection therewith, Mr. Lau also resigned from all his positions on the Audit and Compensation Committees of the Company. The departure of Mr. Lau from his position as Director was for personal reasons and not due to any disagreement with the Company on any matter related to the Company’s operations, policies or practices.

 

 

 

 

 

SIGNATURE

 

Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

 

  KING RESOURCES, INC.
   
   
  By: /s/ FU Wah
    Name: FU Wah
    Title: Chief Executive Officer, Chief Financial Officer, Secretary and Director

 

Date: January 4, 2024

 

 

 

 

 

 2 

 

 

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Dec. 12, 2023
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Entity File Number 000-56396
Entity Registrant Name KING RESOURCES, INC.
Entity Central Index Key 0000774415
Entity Tax Identification Number 13-3784149
Entity Incorporation, State or Country Code DE
Entity Address, Address Line One Unit 1813, 18/F, Fo Tan Industrial Centre
Entity Address, Address Line Two 26-28 Au Pui Wan Street
Entity Address, City or Town Fo Tan
Entity Address, Country HK
Entity Address, Postal Zip Code 00000
City Area Code 852
Local Phone Number 35858905
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Title of 12(b) Security Common
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King Resources (PK) (USOTC:KRFG)
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King Resources (PK) (USOTC:KRFG)
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