# EDGAR Filing Document

**Accession Number:** 0001705402
**File Stem:** 0001213900-25-064306
**Filing Date:** 2025-7
**Character Count:** 3755
**Document Hash:** 9d49f7f81a91a54e49d25a534a03c6bd
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001213900-25-064306.hdr.sgml**: 20250715

**ACCESSION NUMBER**: 0001213900-25-064306

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 1

**CONFORMED PERIOD OF REPORT**: 20250715

**FILED AS OF DATE**: 20250715

**DATE AS OF CHANGE**: 20250715

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** AGM GROUP HOLDINGS, INC.
- **CENTRAL INDEX KEY:** 0001705402
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-COMPUTER PROGRAMMING SERVICES [7371]
- **ORGANIZATION NAME:** 06 Technology
- **EIN:** 000000000
- **STATE OF INCORPORATION:** D8
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-38309
- **FILM NUMBER:** 251125396

**BUSINESS ADDRESS:**
- **ADDRESS IS A NON US LOCATION:** YES
- **STREET 1:** ROOM 1502-3 15/F., CONNUAGHT COMMERCIAL
- **STREET 2:** BUILDING, 185 WANCHAI ROAD
- **CITY:** WANCHAI
- **NON US STATE TERRITORY:** HONG KONG
- **PROVINCE COUNTRY:** K3
- **BUSINESS PHONE:** 86 010 65020507

**MAIL ADDRESS:**
- **ADDRESS IS A NON US LOCATION:** YES
- **STREET 1:** ROOM 1502-3 15/F., CONNUAGHT COMMERCIAL
- **STREET 2:** BUILDING, 185 WANCHAI ROAD
- **CITY:** WANCHAI
- **NON US STATE TERRITORY:** HONG KONG
- **PROVINCE COUNTRY:** K3

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** AGM GROUP HOLDING, INC.
- **DATE OF NAME CHANGE:** 20170501

**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 July 2025

Commission File Number: 001-38309

**<u>AGM GROUP HOLDINGS INC.</u>**

(Translation of registrant's name into English)

c/o Creative Consultants (Hong Kong) Limited

RM502C, 5/F, HO KING COMM CTR, 2-16 FAYUEN ST,

MONGKOK KOWLOON, HONG KONG

+852 975-02047 – telephone

(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 ☐

**Change of Directors**

***Resignation of Ms. Yue Wang and Mr. Jialin Liu***

On July 9, 2025, (i) Ms. Yue Wang notified AGM Group Holdings Inc. (the "**Company**") her resignation as an independent director and the chair of the Nominating Committee, a member of Compensation Committee and Audit Committee of the Company, effective as of July 9, 2025; (ii) Mr. Jialin Liu notified the Company his resignation as an independent director and the chair of the Compensation Committee, a member of Nominating Committee and Audit Committee of the Company, effective as of July 9, 2025.

***Appointment of Ms. Jianping Niu and Mr. Yang Cao***

Effective as of July 9, 2025, (i) Ms. Jianping Niu was appointed as the chair of Nominating Committee, a member of the Audit Committee and Compensation Committee of the Company by the existing members of the board of directors (the "**Board**") of the Company pursuant to the Second Amended and Restated Memorandum and Articles of Association of the Company; and (ii) Mr. Yang Cao was appointed as the chair of Compensation Committee, a member of the Audit Committee and Nominating Committee of the Company by the Board pursuant to the Second Amended and Restated Memorandum and Articles of Association of the Company.

**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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| | | |
|:---|:---|:---|
| Date: July 15, 2025 | **AGM GROUP HOLDINGS INC.** | **AGM GROUP HOLDINGS INC.** |
|  | By: | */s/ Bo Zhu* |
|  | Name: | Bo Zhu |
|  | Title: | Chief Executive Officer |

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