UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of Earliest Event Reported): ~~October~~ 7November 10, ~~2024~~2025

WAVE SYNC CORP.

(Exact name of registrant as specified in its charter)

Delaware

001-34113

74-2559866

(State or other jurisdiction

of incorporation)

(Commission File Number)

(IRS Employer

Identification No.)

1931 ~~West~~Hudson ~~44th Street~~Yards, ~~Suite~~Office ~~1001,~~51 New York, NY ~~10036~~10001 (Address of principal executive offices)

Registrant’s telephone number, including area code: (852) 98047102

(Former name or former address, if changed since last report.)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation to the registrant under any of the following provisions:

☐

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 240.13e-4(c))

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. ☐

Securities registered pursuant to Section 12(b) of the Act:

Title of each class		Trading Symbol(s)		Name of each exchange on which registered
N/A		N/A		N/A

Item 5.0203 ~~Departure~~Amendments ofto ~~Directors~~Articles ~~or Certain Officers; Election~~ of ~~Directors;~~Incorporation ~~Appointment~~or ~~of Certain Officers~~Bylaws; ~~Compensatory~~Change ~~Arrangements~~in ofFiscal ~~Certain Officers~~Year.

On February ~~October~~1, 32022, ~~2023~~Wave Sync Corp., ~~Hon~~a ~~Man Yun~~Delaware ~~passed~~corporation ~~away,~~(the ~~thereby~~“Company”) ~~concluding~~filed ~~his~~a ~~position~~certificate asof ~~Chief~~amendment ~~Executive~~to ~~Officer~~the Company’s Amended and Restated Certificate of Incorporation to change its corporate name from “Wave Sync Corp.” ~~(the~~ to “~~Company~~New York Holding Corp.”) effective on February 4, 2022.

The above name change request has not been approved by the Financial Industry Regulatory Authority. On ~~October~~November 710, ~~2024~~2025, the Board of Directors ( of the ~~“Board”)~~Company ~~approved~~adopted ~~the~~a ~~appointment~~resolution ofchanging ~~Hong~~its ~~Chen,~~corporate aname ~~current~~from ~~member~~“New ofYork ~~the~~Holding ~~Board,~~Corp.” asback ~~Chief~~to ~~Executive~~“Wave ~~Officer~~Sync ~~(the “CEO~~Corp.”) ~~and~~On ~~Chairman of~~ the ~~Board~~same ofday, the Company, ~~effective~~filed asa Certificate of ~~October~~Amendment 7,to ~~2024.~~the ~~The~~Company’s ~~Board~~Amended ~~also~~and ~~approved~~Restated ~~the~~Certificate ~~appointment~~ of ~~Xiaoyue Zhang, a~~Incorporation ~~current~~with ~~member~~the Secretary of State of the State of Delaware ~~Board,~~to aschange ~~Chief~~its ~~Financial~~corporate ~~Officer~~name ~~(the~~from “~~CFO~~New York Holding Corp.”) ofback ~~the~~to ~~Company~~“Wave Sync Corp.”, effective ason ofNovember ~~October 7~~10, ~~2024~~2025.

OnA copy ~~October~~of ~~7, 2024,~~ the ~~Board~~ ~~also~~Amendment ~~appointed~~is ~~Larry~~filed Wu as aExhibit ~~member of the Board~~3.1 ~~Following~~to this ~~appointment,~~Current ~~the~~Report ~~Board~~on ~~shall~~Form ~~consist~~8-K ~~of Hong Chen~~ and ~~Xiaoyue~~incorporated ~~Zhang as~~herein ~~Executive~~by ~~Directors, and Larry Wu, Chiang Hsien, and Ming Yi as Independent Directors~~reference.

~~Larry Wu has served as~~Item ~~the President of YW Capital Inc~~9.01 ~~since~~Financial ~~October~~Statements ~~2019, where he managed several million USD invested in Flawless Auto Mall for a used car floor plan. This is an extension of Mr. Wu’s luxury car export trading~~ and ~~investment business, which he has been operating since 2006, focusing on worldwide sourcing and procurement~~Exhibits. Mr. Wu has also served as the President of Bauing Group USA Ltd. since 2016, where he is responsible for Bauing USA’s investments and daily operations, including solar power projects in New York City and New Jersey. Mr. Wu received his Bachelor of Science degree in Physics from Peking University in 1986 and his Master of Science in Physics from Worcester Polytechnic Institute in 1992.

~~There are no arrangements~~d) orExhibits. ~~understandings~~The ~~between~~following ~~the~~exhibit ~~Company and the newly appointed executive officer or director and any other person or persons pursuant to which each executive officer or director was appointed and there~~ is noincluded ~~family~~in ~~relationship~~this ~~between or among any director or executive officer of the Company or any person nominated or chosen by the Company to become a director or executive officer.~~Report:

There are no transactions between the Company and any newly appointed executive officer or director that are reportable pursuant to Item 404(a) of Regulation S-K. The Company did not enter into or materially amend any material plan, contract or arrangement with any newly appointed executive officer or director in connection with his or her appointment as a director or executive officer.

Exhibit No.		Description
3.1		Certificate of Amendment to Certificate of Incorporation, filed on November 13, 2025
104		Cover Page Interactive Data File (embedded within the Inline XBRL document)

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

October 10, 2024	WAVE SYNC CORP.
November 17, 2025	WAVE SYNC CORP.
	By:	/s/ Hong Chen
	Name:	Hong Chen
	Title:	Chief Executive Officer

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