Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
16 April 2022 - 06:33AM
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 April 2022
Commission File Number: 001-38245
Akso Health
Group
(Exact name of registrant as specified in its charter)
Room 515, Floor 5,
Jia No. 92-4 to 24 Jianguo Road
Chaoyang District, Beijing 100020
People's Republic of China
Tel: +86 10 5370 9902
(Address of Principal Executive Offices)
Indicate by check mark whether the registrant files or will file
annual reports under cover Form 20-F or Form 40-F.
Form 20-F x 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): ¨
Note : Regulation
S-T Rule 101(b)(1) only permits the submission in
paper of a Form 6-K if submitted solely to provide an attached
annual report to security holders.
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): ¨
Note: Regulation
S-T Rule 101(b)(7) only permits the submission in
paper of a Form 6-K if submitted to furnish a report or other
document that the registrant foreign private issuer must furnish
and make public under the laws of the jurisdiction in which the
registrant is incorporated, domiciled or legally organized (the
registrant’s “home country”), or under the
rules of the home country exchange on which the
registrant’s securities are traded, as long as the report or other
document is not a press release, is not required to be and has not
been distributed to the registrant’s security holders, and, if
discussing a material event, has already been the subject of a
Form 6-K submission or other Commission filing on EDGAR.
Resignation and Appointment of Independent Directors
Mr. Stephen Markscheid, an independent director of Akso Health
Group (the “Company”), chairman of the compensation
committee of the board of directors of the Company (the
“Board”), member of the audit committee and
nominating & corporate governance committee of the Board,
notified the Company of his resignation as a director for personal
reasons, effective April 11, 2022. Mr. Markscheid’s
resignation from the Board was not a result of any disagreement
with the Company on any matter related to the operations, policies,
or practices of the Company.
Effective on April 11, 2022, the board of directors of the
Company appointed Mr. Stephen P. Brown as an independent
director of the Board, chairman of the compensation committee of
the Board, member of the audit committee and nominating &
corporate governance committee of the Board to fill the vacancies
created by Mr. Markscheid’s resignation. The biographical
information of Mr. Brown is set forth below.
Mr. Brown, has served as the chief financial officer of
SolarMax Technology, Inc. since May 2017. From 2013 until
April 2017, he was chief financial officer of STAAR Surgical
Company. Mr. Brown was vice president, global finance of
Bausch & Lomb from 2008 until 2013 and chief financial
officer of Hoya Surgical Optics from 2007 to 2008. He served in
various capacities over a 13-year period with Johnson &
Johnson including chief financial officer of the Advanced
Sterilization Products division. Mr. Brown holds a Master of
Business Administration degree from University of California, Los
Angeles Anderson School of Management, and earned a Bachelor’s
degree from California State University, Fullerton.
Mr. Brown does not have a family relationship with any
director or executive officer of the Company and has not been
involved in any transaction with the Company during the past two
years that would require disclosure under Item 404(a) of
Regulation S-K.
Mr. Brown also entered into a director offer letter (the
“Offer Letter”) with the Company which establishes other
terms and conditions governing his service to the Company. The
Offer Letter is qualified in its entirety by reference to the
complete text of the Offer Letter, which is filed hereto as
Exhibit 99.1.
Exhibits
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.
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Akso
Health Group |
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By: |
/s/
Zhang Rui (Kerrie) |
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Name:
Zhang Rui (Kerrie) |
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Title:
Chief Financial Officer |
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Date:
April 15, 2022 |
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