BTB Bit Brother Ltd

 

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 OF THE

SECURITIES EXCHANGE ACT OF 1934

 

For the month of May 2024

 

Commission File Number 001-35755

 

BIT BROTHER LIMITED

(Translation of registrant’s name into English)

 

15/F, Block A, Kineer Business Centre

53 Binjiang Road, Yuelu District

Changsha, Hunan Province, China 410023

(Address of principal executive offices)

 

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 ☐

 

 

 

Resignation of Director

 

On May 29, 2024, Mr. Zhihua Liao notified Bit Brothis Limited (the “Company”) of his resignation as the director of the Company, effective May 29, 2024. Mr. Zhihua Liao has advised that his resignation was due to personal reasons and not a result of any disagreement with the Company on any matter related to the operations, policies, or practices of the Company.

 

The resignation letter is qualified in its entirety by reference to the complete text of the resignation letter, which is filed hereto as Exhibit 99.1.

 

 

EXHIBIT INDEX

 

Exhibit No.		Description
99.1		Resignation letter, dated May 29, 2024, by and between Mr. Zhihua Liao and 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.

 

	Bit Brother Limited
Date: May 29 , 2024	By:	/s/ Ling Sun
	Name:	Ling Sun
	Title:	Chairwoman and Chief Executive Officer (Principal Executive Officer)

 

 

3

Exhibit 99.1

 

RESIGNATION LETTER

 

1. Effective Date of Resignation. I, the undersigned, hereby resign from any and all of my positions with Bit Brother Limited (the “Company”), including but not limited to my position as an independent director of the Board of Directors (the “Board”). I agree to execute any and all documents as may be necessary to confirm my resignation from such positions. I understand and agree that, (i) as of the date hereof, I am no longer authorized to conduct any business on behalf of the Company or to hold myself out as an agent or representative of the Company and (ii) I will continue to comply with all applicable terms of my employment agreement with the Company.

 

2. Release. I hereby irrevocably and unconditionally release the Company, their predecessors, future parents, subsidiaries, affiliates, and past, present and future officers, directors, agents, consultants, employees, representatives, and insurers, as applicable, together with all successors and assigns of any of the foregoing (collectively, the “Released Parties”), of and from all claims, demands, actions, causes of action, rights of action, contracts, controversies, covenants, obligations, agreements, damages, penalties, interest, fees, expenses, costs, remedies, responsibilities, liabilities, suits, and proceedings of whatsoever kind, nature, or description, direct or indirect, vested or contingent, known or unknown, suspected or unsuspected, in contract, tort, law, equity, or otherwise, under the laws of any jurisdiction, that I or my legal representatives, heirs or assigns, ever had, now has, or hereafter can, shall, or may have, against the Released Parties.

 

I agree that I will not pursue, file or assert or permit to be pursued, filed or asserted, any civil action, suit or legal proceeding seeking equitable or monetary relief in connection with any matter concerning my relationship with the Company and/or my resignation therefrom. I acknowledge that I have been paid all amounts due to me and that I am not entitled to any other payments or benefits of any kind from the Company.

 

3. Non-disparagement. I agree that I shall refrain from making any written or oral statements to any person or entity which may reasonably be expected to impugn or degrade the character, integrity, ethics or business practices of the Company, its affiliates, employees, directors, officers, agents, representatives or clients, or which may reasonably be expected to damage the business, image or reputation of the Company, or its affiliates, employees, directors, officers, agents, representatives, or clients.

 

	/s/ Zhihua Liao
	Name:	Zhihua Liao
	Date:	May 29, 2024

 

 

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