Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
January 22 2021 - 4:13PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT
TO RULE 13a-16 OR 15d-16 UNDER
THE SECURITIES EXCHANGE ACT OF 1934
For the month of January 2021
Commission File Number: 001-34738
Luokung Technology Corp.
(Translation of registrant’s name into
English)
B9-8, Block B, SOHO Phase II, No. 9, Guanghua
Road, Chaoyang District,
Beijing People’s Republic of China 100020
(Address of principal executive office)
Indicate by check mark whether the registrant
files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F ☒ Form
40-F ☐
Indicate by check mark if the registrant is
submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐
Indicate by check mark if the registrant is
submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐
Change of Independent Director
Resignation of Zhihao Xu From His Director
Position
On Janaury 18, 2021, Mr. Zhihao Xu resigned
from his position as a member of the Board of Directors (the “Board”) and all of his positions from the Board
committees of Luokung Technology Corp. (the “Company”). Mr. Xu’s resignation did not result from any disagreement
with the Company.
Appointment of Ms. Yang Zhou as a Member
of the Board
On January 21, 2021, Ms. Yang Zhou was appointed
as a new member of the Board, Chairwoman of the Audit Committee, a member of the Copmensation Committee and the Nominating and
Corporate Governance Committee of the Board to fill in the vacancy created by Mr. Xu’s resignation, effective immediately.
Ms. Yang Zhou, aged 35, has been the Managing
Director of Tongxi Asset Management Co., Ltd. since September 2019. She was appointed as the Managing Director of Beijing Shengsheng
Dingsheng Investment Management Co., Ltd. from April 2016 to September 2019, and previously worked in the Mergers and Acquisitions
Department of Ambow Education Group. Ms. Zhou holds a master's degree in finance from Tulane University and an MBA from Concordia
University Wisconsin.
Ms. Zhou has no family relationships with any
of the executive officers or directors of the Company. There have been no transactions in the past two years to which the Company
or any of its subsidiaries was or is to be a party, in which Ms. Zhou had, or will have, a direct or indirect material interest.
The Board believes Ms. Zhou qualifies as an independent director within the meaning of the Nasdaq independence standards under
Rule 5605(a)(2) of Nasdaq Listing Rules.
Ms. Zhou shall receive an annual compensation
of $30,000 in cash and 65,000 shares under the Company’s Omnibus 2018 Equity Plan.
1
SIGNATURES
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, thereunto duly
authorized.
January 22, 2021
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Luokung Technology Corp.
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By:
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/s/ Xuesong Song
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Name:
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Xuesong Song
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Title:
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Chief Executive Officer
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