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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 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): August 29, 2023

 

Ezagoo Limited.

(Exact name of registrant as specified in its charter)

 

Nevada   333-228681   30-1077936

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

Rm 205, 2/F, Building 17, Yard 1, Li Ze Road, Feng Tai District,

Beijing 100073, China

(Address of principal executive offices (zip code))

 

(+86) 139 751 09168

(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 240.13d-4(c))

 

Securities registered pursuant to Section 12(b) of the Act: None

 

Securities registered pursuant to Section 12(g) of the Act: Common stock

 

Title of each class   Trading Symbol(s)   Name of each exchange on which registered
Common stock, $0.0001 par value per share   EZOO   The OTC Markets - Pink Sheets

 

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 Certain Officers; Appointment of Certain Officers.

 

On August 28, 2023, the existing officer resigned immediately. Accordingly, Yang Xin, serving as an officer, ceased to be the Company’s Chief Financial Officer. On the effective date, Li Yibo consented to act as the new Chief Financial Officer of the Company.

 

Li Yibo– Chief Financial Officer

 

Ms. Li Yibo, age 39, graduated from Hunan Institute of Technology with a bachelor’s degree in accounting. Ms. Li has more than 10 years experience in accounting operation. Ms. Li was the financial manager of three different companies since 2011 to 2023. During her work experience, Ms. Li has accumulated enough experience in financial reporting, internal control, financial forecast and the capital management.

 

Item 9.01 Financial Statements and Exhibits

 

(d) Exhibits:

 

Exhibit   Description
99.1   Director resolution, date August 28, 2023
104   Cover Page Interactive Data File (embedded within the Inline XBRL document)

 

 

 

 

SIGNATURES

 

In accordance with the requirements of the Exchange Act, the registrant caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

  Ezagoo Limited
   
Date: August 29, 2023 /s/ Tan Xiaohao
  By: Tan Xiaohao, Chief Executive Officer

 

 

 

 

 

Exhibit 99.1

 

 

 

 

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Entity File Number 333-228681
Entity Registrant Name Ezagoo Limited.
Entity Central Index Key 0001752372
Entity Tax Identification Number 30-1077936
Entity Incorporation, State or Country Code NV
Entity Address, Address Line One Rm 205, 2/F, Building 17
Entity Address, Address Line Two Yard 1
Entity Address, Address Line Three Li Ze Road
Entity Address, City or Town Feng Tai District
Entity Address, Country CN
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Title of 12(b) Security Common stock, $0.0001 par value per share
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