UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On March 30, 2026, Mr. Yushi Guo and Mr. Jerry Qin each resigned from the Board of Directors of the Company and from all committees thereof on which they served, effective immediately.
Following the resignations, the Board of Directors reconstituted its committees. The Audit Committee now consists of Mao Sun, Jingsheng Lu and Yuanfei Qu. The Compensation Committee now consists of Yuanfei Qu, Chi Zhao and Mao Sun. The Nominating and Corporate Governance Committee now consists of Chi Zhao, Jingsheng Lu and Mao Sun.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| ALLIED GAMING & ENTERTAINMENT, INC. | ||
| Date: March 30, 2026 | By: | /s/ Roy Anderson |
| Roy Anderson | ||
| Chief Financial Officer | ||