41 results
6-K
EX-99.1
GFAI
Guardforce AI Co Ltd
23 Jan 24
Guardforce AI Appoints Yuting Zuo as Chief Financial Officer
3:53pm
for our company’s development and corporate governance. Her breadth of experience in corporate finance and M&A will be invaluable as we execute our growth
6-K
EX-99.2
GFAI
Guardforce AI Co Ltd
18 Jan 24
Report of Foreign Private Issuer
4:58pm
Exhibit 99.2
GUARDFORCE AI CO., LIMITED
AMENDED AND RESTATED CORPORATE GOVERNANCE GUIDELINES
Adopted by the Board on December 1, 2023
OBJECTIVES …
The following Corporate Governance Guidelines (these “Guidelines”) have been adopted by the Board of Directors (the “Board”) of Guardforce AI Co
6-K
GFAI
Guardforce AI Co Ltd
18 Jan 24
Report of Foreign Private Issuer
4:58pm
, Amended and Restated Corporate Governance Guidelines, and a Clawback Policy.
Copies of the Amended and Restated Audit Committee Charter, the Amended … and Restated Corporate Governance Guidelines, and the Clawback Policy are filed as Exhibits 99.1, 99.2, and 99.3, respectively, to this Report on Form 6
6-K
EX-99.1
GFAI
Guardforce AI Co Ltd
18 Jan 24
Report of Foreign Private Issuer
4:58pm
be elected by the Board, upon the recommendation of the Nominating and Corporate Governance Committee, on such terms as may be specified by the Board … of the Nominating and Corporate Governance Committee.
Resignation, Removal and Replacement. Any director may resign from the Committee at any time upon notice
6-K
EX-99.1
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4 Dec 23
Report of Foreign Private Issuer
4:00pm
6-K
EX-1.1
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15 May 23
Guardforce AI Announces Proposed Underwritten Public Offering
4:30pm
424B5
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12 May 23
Prospectus supplement for primary offering
2:09pm
424B5
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10 May 23
Prospectus supplement for primary offering
4:30pm
6-K
EX-1.1
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5 May 23
Guardforce AI Announces Pricing of $8.0 Million Underwritten
5:22pm
424B5
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4 May 23
Prospectus supplement for primary offering
4:28pm
424B5
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2 May 23
Prospectus supplement for primary offering
4:08pm
424B3
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22 Jun 22
Prospectus supplement
3:07pm
6-K
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21 Jun 22
Report of Foreign Private Issuer
9:00am
POS AM
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1 Jun 22
Prospectus update (post-effective amendment)
4:23pm
6-K
EX-99.1
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13 May 22
Report of Foreign Private Issuer
4:00pm
20-F/A
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14 Apr 22
Annual report (foreign) (amended)
5:01pm
424B5
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8 Apr 22
Prospectus supplement for primary offering
10:23am