Mga Batayang Estadistika
CIK | 1804469 |
SEC Filings
SEC Filings (Chronological Order)
August 8, 2025 |
Exhibit 99.1 Guardforce AI to Launch New Tech-Focused Strategy for Thai Subsidiary to Drive Future Growth with Smart Solutions NEW YORK, NY, July 16, 2025 – Guardforce AI Co., Limited (Nasdaq: GFAI, GFAIW) (“Guardforce AI” or the “Company”), a global integrated security solutions provider specializing in secured logistics, AI, and Robot-as-a-Service (RaaS), today announced it will officially launc |
|
August 8, 2025 |
Exhibit 99.2 Guardforce AI Implements Smart Solutions and AI Applications in Thailand Launched Strategy Toward AI-Driven Growth NEW YORK, NY, July 28, 2025 – Guardforce AI Co., Limited (Nasdaq: GFAI, GFAIW) (“Guardforce AI” or the “Company”), a global integrated security solutions provider specializing in secured logistics, AI, and Robot-as-a-Service (RaaS), today announced the successful launch o |
|
August 8, 2025 |
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, August 2025 Commission File Number 001-40848 GUARDFORCE AI CO., LIMITED (Translation of registrant’s name into English) 10 Anson Road, #28-01 International Plaza Singapore 079903 (Address of prin |
|
May 6, 2025 |
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 2025 Commission File Number 001-40848 GUARDFORCE AI CO., LIMITED (Translation of registrant’s name into English) 10 Anson Road, #28-01 International Plaza Singapore 079903 (Address of princip |
|
May 2, 2025 |
Exhibit 99.1 Guardforce AI Reports Full-Year 2024 Financial Results and Provides Business Update Gross profit increased 16.1% in 2024 compared to 2023 Building a robust AI technology foundation to drive solution development in travel and retail Guardforce AI management to host conference call today at 8:30 AM ET NEW YORK, NY / April 28, 2025 / Guardforce AI Co., Limited (“Guardforce AI” or the “Co |
|
May 2, 2025 |
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, April 2025 Commission File Number 001-40848 GUARDFORCE AI CO., LIMITED (Translation of registrant’s name into English) 10 Anson Road, #28-01 International Plaza Singapore 079903 (Address of princ |
|
April 28, 2025 |
Exhibit 13.1 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 The undersigned, Lei Wang, the Chief Executive Officer of Guardforce AI Co., Limited (the “Company”), DOES HEREBY CERTIFY that: 1. The Company’s Annual Report on Form 20-F for the fiscal year ended December 31, 2024 (the “Report”), fully complies with the requirements |
|
April 28, 2025 |
Exhibit 12.2 CERTIFICATIONS I, Yuting Zuo, certify that: 1. I have reviewed this annual report on Form 20-F of Guardforce AI Co., Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respe |
|
April 28, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F (Mark One) ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES E |
|
April 28, 2025 |
Exhibit 15.3 By Email Guardforce AI Co., Limited 10 Anson Road #28-01 International Plaza Singapore 079903 April 28, 2025 Dear Sir or Madam, RE: CONSENT OF SHIHUI PARTNERS We hereby consent to the references to Shihui Partners under the caption “Risk Factors - Risks Related to Doing Business in China” in the Registration Statement on Form 20-F of Guardforce AI Co., Limited, for the year ended at D |
|
April 28, 2025 |
Exhibit 2.1 DESCRIPTION OF THE REGISTRANT’S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED As of December 31, 2024, GUARDFORCE AI CO., LIMITED (the “Company”) had two classes of securities registered under Section 12 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”): our ordinary shares, par value $0.12 per share (the “Ordinary |
|
April 28, 2025 |
GUARDFORCE AI CO., LIMITED INSIDER TRADING POLICY Exhibit 11.4 GUARDFORCE AI CO., LIMITED INSIDER TRADING POLICY 1. PURPOSE This Insider Trading Policy (this “Policy”) states the policy with respect to transactions in the securities of Guardforce AI Co., Limited (the “Company”), and the handling of confidential information about the Company and other companies with which the Company does business. The Company’s Board of Directors has adopted this |
|
April 28, 2025 |
Exhibit 15.1 By Email Guardforce AI Co., Limited 10 Anson Road #28-01 International Plaza Singapore 079903 28 April 2025 Dear Sir or Madam, RE: CONSENT OF WATSON FARLEY & WILLIAMS (THAILAND) LTD. We hereby consent to the reference to Watson Farley & Williams (Thailand) Ltd. under the heading “Item 3. Key Information – D. Risk Factors – Risks Relating to our Corporate Structure” in the annual repor |
|
April 28, 2025 |
Exhibit 13.2 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 The undersigned, Yuting Zuo, the Chief Financial Officer of Guardforce AI Co., Limited (the “Company”), DOES HEREBY CERTIFY that: 1. The Company’s Annual Report on Form 20-F for the fiscal year ended December 31, 2024 (the “Report”), fully complies with the requirement |
|
April 28, 2025 |
OUTSIDE THE BOX CAPITAL INC. 2202 Green Orchard Place. Oakville ON L6H 4V4 Exhibit 4.46 OUTSIDE THE BOX CAPITAL INC. 2202 Green Orchard Place. Oakville ON L6H 4V4 Canada March 28, 2025 CONFIDENTIAL Guardforce AI Co., Limited #28-01 International Plaza 10 Anson Road Singapore, 079903 Singapore Attention: Re: Marketing Services Agreement Dear Sirs/Mesdames: Outside The Box Capital Inc. (“Outside The Box Capital”) is pleased to provide marketing and distribution services to |
|
April 28, 2025 |
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Exhibit 15.2 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation by reference in the Registration Statements on Form F-3 (No. 333-262441 and No. 333-284261) of Guardforce AI Co., Limited of our report dated April 28, 2025, with respect to the consolidation financial statements of Guardforce AI Co., Limited included in this Annual Report on Form 20-F for |
|
April 28, 2025 |
Exhibit 12.1 CERTIFICATIONS I, Lei Wang, certify that: 1. I have reviewed this annual report on Form 20-F of Guardforce AI Co., Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect |
|
March 3, 2025 |
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 March 2025 Commission File Number 001-40848 GUARDFORCE AI CO., LIMITED (Translation of registrant’s name into English) 10 Anson Road, #28-01 International Plaza Singapore 079903 (Address of princi |
|
March 3, 2025 |
Up to $5,503,634 Ordinary shares GUARDFORCE AI CO., LIMITED Filed Pursuant to Rule 424(b)(5) Registration No. 333-284261 PROSPECTUS SUPPLEMENT (To Prospectus dated January 24, 2025 To Prospectus Supplement dated January 24, 2025) Up to $5,503,634 Ordinary shares GUARDFORCE AI CO., LIMITED This prospectus supplement (“Prospectus Supplement”) amends and supplements the information in the prospectus, dated January 24, 2025, filed as a part of our registration |
|
January 27, 2025 |
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, January 2025 Commission File Number 001-40848 GUARDFORCE AI CO., LIMITED (Translation of registrant’s name into English) 10 Anson Road, #28-01 International Plaza Singapore 079903 (Address of pri |
|
January 24, 2025 |
Up to $6,546,970 Ordinary shares GUARDFORCE AI CO., LIMITED Filed Pursuant to Rule 424(b)(5) Registration No. 333-284261 PROSPECTUS SUPPLEMENT (To Prospectus dated January 24, 2025) Up to $6,546,970 Ordinary shares GUARDFORCE AI CO., LIMITED We have entered into an At the Market Offering Agreement, dated as of July 2, 2024 (the “ATM Agreement”), with H.C. Wainwright & Co., LLC (the “Manager”), relating to our ordinary shares, par value $0.12 per share (the |
|
January 22, 2025 |
GUARDFORCE AI CO., LIMITED 10 Anson Road, #28-01 International Plaza Singapore 079903 GUARDFORCE AI CO., LIMITED 10 Anson Road, #28-01 International Plaza Singapore 079903 January 22, 2025 Via EDGAR Securities and Exchange Commission Division of Corporation Finance 100 F. Street, N.E. Washington, D.C. 20549 Attn: Rebekah Reed Re: Guardforce AI Co., Limited (the “Company”) Registration Statement on Form F-3 File No. 333-284261 (the “Registration Statement”) Dear Ms. Reed: In accorda |
|
January 14, 2025 |
As filed with the Securities and Exchange Commission on January 14, 2025 As filed with the Securities and Exchange Commission on January 14, 2025 Registration No. |
|
January 14, 2025 |
GUARDFORCE AI CO., LIMITED [ ] Dated as of ____, 20__ TABLE OF CONTENTS Exhibit 4.1 GUARDFORCE AI CO., LIMITED TO [ ] Trustee Indenture Dated as of , 20 TABLE OF CONTENTS Page ARTICLE I DEFINITIONS AND OTHER PROVISIONS OF GENERAL APPLICATION Section 101. Definitions 1 Section 102. Compliance Certificates and Opinions 7 Section 103. Form of Documents Delivered to Trustee 7 Section 104. Acts of Holders 8 Section 105. Notices, Etc. to Trustee and Company 9 Section 106. N |
|
January 14, 2025 |
Exhibit 107 Calculation of Filing Fee Tables F-3 (Form Type) GUARDFORCE AI CO., LIMITED (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title(5) Fee Calculation or Carry Forward Rule Amount Registered(1) Proposed Maximum Offering Price Per Unit(2) Maximum Aggregate Offering Price(1)(2) Fee Rate Amount of Reg |
|
September 30, 2024 |
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, September 2024 Commission File Number 001-40848 GUARDFORCE AI CO., LIMITED (Translation of registrant’s name into English) 10 Anson Road, #28-01 International Plaza Singapore 079903 (Address of p |
|
September 25, 2024 |
Exhibit 99.3 Guardforce AI Reports Positive Adjusted Net Income for the First Half of 2024 Gross profit increased 50% in H1 2024 compared to H1 2023 Establishing a strong AI technology foundation for solution development in travel and retail NEW YORK, NY / September 23, 2024 / Guardforce AI Co., Limited (“Guardforce AI” or the “Company”) (NASDAQ: GFAI, GFAIW), an integrated security, AI and Robot- |
|
September 25, 2024 |
Exhibit 99.1 GUARDFORCE AI CO., LIMITED AND SUBSIDIARIES UNAUDITED INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS FOR THE SIX MONTHS ENDED JUNE 30, 2024 and 2023 Contents Page(s) Unaudited Interim Condensed Consolidated Balance Sheets F-2 Unaudited Interim Condensed Consolidated Statements of Profit or Loss F-3 Unaudited Interim Condensed Consolidated Statements of Comprehensive Loss F-4 Unau |
|
September 25, 2024 |
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, September 2024 Commission File Number 001-40848 GUARDFORCE AI CO., LIMITED (Translation of registrant’s name into English) 10 Anson Road, #28-01 International Plaza Singapore 079903 (Address of p |
|
September 25, 2024 |
Exhibit 99.2 OPERATING AND FINANCIAL REVIEW AND PROSPECTS IN CONNECTION WITH THE INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS FOR THE SIX MONTHS ENDED JUNE 30, 2024 In this report, as used herein, and unless the context suggests otherwise, the terms “GFAI,” “Company,” “we,” “us” or “ours” refer to the combined business of Guardforce AI Co., Limited, its subsidiaries and other consolidated e |
|
September 13, 2024 |
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, September 2024 Commission File Number 001-40848 GUARDFORCE AI CO., LIMITED (Translation of registrant’s name into English) 10 Anson Road, #28-01 International Plaza Singapore 079903 (Address of p |
|
September 10, 2024 |
Exhibit 99.1 Guardforce AI to Present at the H.C. Wainwright 26th Annual Global Investment Conference on September 10th NEW YORK, NY / August 29, 2024 / Guardforce AI Co., Limited (“Guardforce AI” or the “Company”) (NASDAQ: GFAI, GFAIW), an integrated security, AI and Robot-as-a-Service (RaaS) provider, today announced that management will participate in the H.C. Wainwright 26th Annual Global Inve |
|
September 10, 2024 |
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, September 2024 Commission File Number 001-40848 GUARDFORCE AI CO., LIMITED (Translation of registrant’s name into English) 10 Anson Road, #28-01 International Plaza Singapore 079903 (Address of p |
|
September 10, 2024 |
Exhibit 99.2 |
|
July 23, 2024 |
Exhibit 99.1 Guardforce AI Expands Contracts with Two Major Retail Customers Increases business footprint to nearly 20,000 retail stores across Asia Pacific New services include smart retail solutions to enhance store efficiency New York, NY/ July 17, 2024 / Guardforce AI Co., Limited (“Guardforce AI” or the “Company”) (NASDAQ: GFAI, GFAIW), an integrated security, AI and Robot-as-a-Service (RaaS) |
|
July 23, 2024 |
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, July 2024 Commission File Number 001-40848 GUARDFORCE AI CO., LIMITED (Translation of registrant’s name into English) 10 Anson Road, #28-01 International Plaza Singapore 079903 (Address of princi |
|
July 2, 2024 |
Up to $10,862,168 Ordinary shares GUARDFORCE AI CO., LIMITED Filed Pursuant to Rule 424(b)(5) Registration No. 333-261881 PROSPECTUS SUPPLEMENT (To Prospectus dated January 5, 2022) Up to $10,862,168 Ordinary shares GUARDFORCE AI CO., LIMITED We have entered into an At the Market Offering Agreement dated as of July 2, 2024 (the “ATM Agreement”), with H.C. Wainwright & Co., LLC (the “Manager”), relating to our ordinary shares, par value $0.12 per share (the |
|
July 2, 2024 |
AT THE MARKET OFFERING AGREEMENT Exhibit 10.1 AT THE MARKET OFFERING AGREEMENT July 2, 2024 H.C. Wainwright & Co., LLC 430 Park Avenue New York, New York 10022 Ladies and Gentlemen: GUARDFORCE AI CO., LIMITED, a Cayman Islands exempted company (the “Company”), confirms its agreement (this “Agreement”) with H.C. Wainwright & Co., LLC (the “Manager”) as follows: 1. Definitions. The terms that follow, when used in this Agreement and |
|
July 2, 2024 |
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, July 2024 Commission File Number 001-40848 GUARDFORCE AI CO., LIMITED (Translation of registrant’s name into English) 10 Anson Road, #28-01 International Plaza Singapore 079903 (Address of princi |
|
June 28, 2024 |
Exhibit 99.1 Guardforce AI Secures 5-Year Contract to Operate Consolidated Cash Center in Thailand, Enhancing Comprehensive Service Capabilities Along with AI Solutions for Retail Clients New York, NY/ June 25, 2024 / Guardforce AI Co., Limited (“Guardforce AI” or the “Company”) (NASDAQ: GFAI, GFAIW), an integrated security, AI and Robot-as-a-Service (RaaS) provider, today announced Guardforce Cas |
|
June 28, 2024 |
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, June 2024 Commission File Number 001-40848 GUARDFORCE AI CO., LIMITED (Translation of registrant’s name into English) 10 Anson Road, #28-01 International Plaza Singapore 079903 (Address of princi |
|
April 30, 2024 |
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, April 2024 Commission File Number 001-40848 GUARDFORCE AI CO., LIMITED (Translation of registrant’s name into English) 10 Anson Road, #28-01 International Plaza Singapore 079903 (Address of princ |
|
April 30, 2024 |
Guardforce to Present at the Planet MicroCap Showcase: VEGAS 2024 on May 1, 2024 Exhibit 99.1 Guardforce to Present at the Planet MicroCap Showcase: VEGAS 2024 on May 1, 2024 New York, NY/ April 17, 2024 / Guardforce AI Co., Limited (“Guardforce AI” or the “Company”) (NASDAQ: GFAI, GFAIW), an integrated security, AI and Robot-as-a-Service (RaaS) provider, today announced that it will be presenting at the Planet MicroCap Showcase: VEGAS 2024 being held at the Paris Hotel & Casi |
|
April 30, 2024 |
Exhibit 99.2 Guardforce AI Co., Limited Empowering Business with AI Solutions Nasdaq: GFAI/GFAIW INVESTOR PRESENTATION April 30, 2024 Forward Looking Disclosures This presentation contains forward - looking statements that are based on our management’s beliefs and assumptions and on information currently available to us . All statements other than statements of historical facts are forward - looki |
|
April 29, 2024 |
Exhibit 2.1 DESCRIPTION OF THE REGISTRANT’S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED As of December 31, 2023, GUARDFORCE AI CO., LIMITED (the “Company”) had two classes of securities registered under Section 12 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”): our ordinary shares, par value $0.12 per share (the “Ordinary |
|
April 29, 2024 |
Exhibit 13.2 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 The undersigned, Yuting Zuo, the Chief Financial Officer of Guardforce AI Co., Limited (the “Company”), DOES HEREBY CERTIFY that: 1. The Company’s Annual Report on Form 20-F for the fiscal year ended December 31, 2023 (the “Report”), fully complies with the requirement |
|
April 29, 2024 |
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, April 2024 Commission File Number 001-40848 GUARDFORCE AI CO., LIMITED (Translation of registrant’s name into English) 10 Anson Road, #28-01 International Plaza Singapore 079903 (Address of princ |
|
April 29, 2024 |
AMENDMENT NO. 1 TO CONSULTING AGREEMENT Exhibit 4.44 AMENDMENT NO. 1 TO CONSULTING AGREEMENT THIS AMENDMENT NO. 1 TO CONSULTING AGREEMENT (this “Amendment”) is made and entered into this 31st day of August, 2023 (the “Amendment Effective Date”), by and between Guardforce AI Co., Limited, an exempted company with limited liability incorporated under the laws of the Cayman Islands (the “Company”), and Jia Lin (the “Consultant”). RECITALS |
|
April 29, 2024 |
Exhibit 4.45 Settlement Agreement This agreement is entered into on March 21, 2024, by and among the following parties in Futian District, Shenzhen City: 1. Guardforce AI Co., Limited (“GFAI”); registration number: 336041; place of registration: Cayman Islands 2. Guardforce AI (Hongkong) Co., Limited (“GFAIHK”); registration number: 2701706; place of registration: Hong Kong, China 3. Guangzhou GFA |
|
April 29, 2024 |
AMENDMENT NO. 2 TO INDEPENDENT DIRECTOR AGREEMENT Exhibit 4.42 AMENDMENT NO. 2 TO INDEPENDENT DIRECTOR AGREEMENT THIS AMENDMENT NO. 2 TO INDEPENDENT DIRECTOR AGREEMENT (this “Amendment”) is made and entered into this 31st day of August, 2023 (the “Amendment Effective Date”), by and between Guardforce AI Co., Limited, an exempted company with limited liability incorporated under the laws of the Cayman Islands (the “Company”), and (the “Director”). |
|
April 29, 2024 |
Exhibit 99.1 Guardforce AI Reports Record Revenue of $36.3 Million for 2023 Gross profit increased 43% over the prior year Reports significant advancement in robotic service and AI capabilities expected to enhance market leadership and propel growth NEW YORK, NY / April 29, 2024 / Guardforce AI Co., Limited (“Guardforce AI” or the “Company”) (NASDAQ: GFAI, GFAIW), an integrated security, AI and Ro |
|
April 29, 2024 |
Exhibit 15.1 By Email Guardforce AI Co., Limited 10 Anson Road #28-01 International Plaza Singapore 079903 April 29, 2024 Dear Sir or Madam, RE: CONSENT OF WATSON FARLEY & WILLIAMS (THAILAND) LTD. We hereby consent to the reference to Watson Farley & Williams (Thailand) Ltd. under the heading “Item 3. Key Information – D. Risk Factors – Risks Relating to our Corporate Structure” in the annual repo |
|
April 29, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F (Mark One) ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES E |
|
April 29, 2024 |
Exhibit 13.1 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 The undersigned, Lei Wang, the Chief Executive Officer of Guardforce AI Co., Limited (the “Company”), DOES HEREBY CERTIFY that: 1. The Company’s Annual Report on Form 20-F for the fiscal year ended December 31, 2023 (the “Report”), fully complies with the requirements |
|
April 29, 2024 |
AMENDMENT NO. 1 TO CONSULTING AGREEMENT Exhibit 4.43 AMENDMENT NO. 1 TO CONSULTING AGREEMENT THIS AMENDMENT NO. 1 TO CONSULTING AGREEMENT (this “Amendment”) is made and entered into this 31st day of August, 2023 (the “Amendment Effective Date”), by and between Guardforce AI Co., Limited, an exempted company with limited liability incorporated under the laws of the Cayman Islands (the “Company”), and Wang Lei (the “Consultant”). RECITALS |
|
April 29, 2024 |
Exhibit 12.2 CERTIFICATIONS I, Yuting Zuo, certify that: 1. I have reviewed this annual report on Form 20-F of Guardforce AI Co., Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respe |
|
April 29, 2024 |
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Exhibit 15.2 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation by reference in the Registration Statement on Form F-3 (No. 333-262441 and No. 333-261881) of Guardforce AI Co., Limited of our report dated April 29, 2024, with respect to the consolidation financial statements of Guardforce AI Co., Limited included in this Annual Report on Form 20-F for t |
|
April 29, 2024 |
中国广东省深圳市福田区金田路4028号荣超经贸中心28、29层 邮政编码 Exhibit 15.3 中国广东省深圳市福田区金田路4028号荣超经贸中心28、29层 邮政编码: 518035 28&29 Floor, Landmark, No.4028 Jintian Road, Futian District, Shenzhen 518035, P.R.C. Tel: 0755-33988188 Http://www.junzejun.com By Email Guardforce AI Co., Limited 10 Anson Road #28-01 International Plaza Singapore 079903 Date: April 29, 2024 Dear Sir or Madam, RE: CONSENT OF JUNZEJUN LAW OFFICES We hereby consent to the references to JunZ |
|
April 29, 2024 |
Exhibit 12.1 CERTIFICATIONS I, Lei Wang, certify that: 1. I have reviewed this annual report on Form 20-F of Guardforce AI Co., Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect |
|
February 23, 2024 |
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, February 2024 Commission File Number 001-40848 GUARDFORCE AI CO., LIMITED (Translation of registrant’s name into English) 10 Anson Road, #28-01 International Plaza Singapore 079903 (Address of pr |
|
February 23, 2024 |
Exhibit 10.1 Dated February 6, 2024 Guardforce AI Co., Limited (as “Vendor”) and [ ] [ ] [ ] (as “Purchasers”) SALE AND PURCHASE AGREEMENT relating to 510 ordinary shares in Handshake Networking Limited (as “Company”) THIS AGREEMENT is made on February 6, 2024 BETWEEN (1) Guardforce AI Co., Limited, an exempted company with limited liability incorporated under the laws of the Cayman Islands with i |
|
February 23, 2024 |
Exhibit 10.2 CANCELLATION AGREEMENT THIS CANCELLATION AGREEMENT (this “Agreement”), is entered into effective as of February 6 , 2024 (the “Effective Date”), by and among: (1) Guardforce AI Co., Limited, an exempted company with limited liability incorporated under the laws of the Cayman Islands with its registration address at Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, |
|
January 23, 2024 |
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, January 2024 Commission File Number 001-40848 GUARDFORCE AI CO., LIMITED (Translation of registrant’s name into English) 10 Anson Road, #28-01 International Plaza Singapore 079903 (Address of pri |
|
January 23, 2024 |
Guardforce AI Appoints Yuting Zuo as Chief Financial Officer Exhibit 99.1 Guardforce AI Appoints Yuting Zuo as Chief Financial Officer New York, NY/ January 17, 2024 / Guardforce AI Co., Limited (“Guardforce AI” or the “Company”) (NASDAQ: GFAI, GFAIW), an integrated security, AI and Robot-as-a-Service (RaaS) provider, announced the appointment of Ms. Yuting (Catherine) Zuo as Chief Financial Officer, effective immediately. Additionally, the Company announce |
|
January 23, 2024 |
Exhibit 10.1 Consulting Agreement This Consulting Agreement (the “Agreement”) sets forth the terms and conditions governing the contractual agreement between Guardforce AI Co., Limited, a company incorporated in Cayman Islands with its principal place of business at 10 Anson Road, #28-01 International Plaza, Singapore 079903 (the “Company”), and Catherine (Yuting) Zuo, residing at Room 27A, Block |
|
January 18, 2024 |
Exhibit 99.1 GUARDFORCE AI CO., LIMITED AMENDED AND RESTATED AUDIT COMMITTEE CHARTER Adopted by the Board on December 1, 2023 The Audit Committee (the “Committee”) is appointed by the Board of Directors (the “Board”) of Guardforce AI Co., Limited (the “Company”) as a committee of the Board. The purpose of the Committee is to assist the Board in fulfilling its oversight responsibility relating to ( |
|
January 18, 2024 |
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., Limited (the “Company”), to assist the Board in the exercise of its responsibilities. These Guidelines refle |
|
January 18, 2024 |
GUARDFORCE AI CO., LIMITED CLAWBACK POLICY Adopted by the Board on December 1, 2023 Exhibit 99.3 GUARDFORCE AI CO., LIMITED CLAWBACK POLICY Adopted by the Board on December 1, 2023 A. OVERVIEW In accordance with the applicable rules of The Nasdaq Stock Market LLC Rules (the “Nasdaq Rules”), Section 10D and Rule 10D-1 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”) (“Rule 10D-1”), the Board of Directors (the “Board”) of Guardforce AI Co., Limited (the “Comp |
|
January 18, 2024 |
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, January 2024 Commission File Number 001-40848 GUARDFORCE AI CO., LIMITED (Translation of registrant’s name into English) 10 Anson Road, #28-01 International Plaza Singapore 079903 (Address of pri |
|
January 2, 2024 |
GUARDFORCE AI CO., LIMITED AMENDMENT NO.1 TO 2022 EQUITY INCENTIVE PLAN Exhibit 99.1 GUARDFORCE AI CO., LIMITED AMENDMENT NO.1 TO 2022 EQUITY INCENTIVE PLAN 1. Purpose; Eligibility. 1.1. General Purpose. The name of this plan is Amendment No.1 to Guardforce AI Co., Limited 2022 Equity Incentive Plan (the “Plan”). The purposes of the Plan are to (a) promote the long-term growth and profitability of Guardforce AI Co., Limited, an exempted company incorporated under the |
|
January 2, 2024 |
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, January 2024 Commission File Number 001-40848 GUARDFORCE AI CO., LIMITED (Translation of registrant’s name into English) 10 Anson Road, #28-01 International Plaza Singapore 079903 (Address of pri |
|
December 4, 2023 |
Exhibit 99.2 1 |
|
December 4, 2023 |
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 December 2023 Commission File Number 001-40848 GUARDFORCE AI CO., LIMITED (Translation of registrant’s name into English) 10 Anson Road, #28-01 International Plaza Singapore 079903 (Address of pri |
|
December 4, 2023 |
Exhibit 99.1 10 Anson Road, #28-01 International Plaza Singapore 079903 NOTICE OF 2023 ANNUAL GENERAL MEETING OF MEMBERS To Be Held on December 27, 2023 To the Shareholders of GUARDFORCE AI CO., LIMITED: Notice is hereby given that the 2023 Annual General Meeting of Members (the “Annual Meeting”) of Guardforce AI Co., Limited, a Cayman Islands exempted company with limited liability (the “Company, |
|
November 2, 2023 |
Exhibit 99.1 Guardforce AI Has Secured a Three-Year Contract with a Leading Japanese Retailer for its End-to-End Cash Management Solution Including Guardforce Digital Machine in Thailand NEW YORK, NY / October 17, 2023 / Guardforce AI Co., Limited (“Guardforce AI” or the “Company”) (NASDAQ: GFAI, GFAIW), an integrated security provider specializing in secured logistics, Artificial Intelligence (AI |
|
November 2, 2023 |
Exhibit 99.2 Guardforce AI Completes Conversion of $15.91 Million of Total Debt and Interest into Ordinary Shares at $5.40 Per Share Conversion of debt to equity significantly improves the Company’s balance sheet NEW YORK, NY / October 24, 2023 / Guardforce AI Co., Limited (“Guardforce AI” or the “Company”) (NASDAQ: GFAI, GFAIW), an integrated security provider specializing in secured logistics, A |
|
November 2, 2023 |
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, November 2023 Commission File Number 001-40848 GUARDFORCE AI CO., LIMITED (Translation of registrant’s name into English) 10 Anson Road, #28-01 International Plaza Singapore 079903 (Address of pr |
|
October 13, 2023 |
GFAI / Guardforce AI Co Ltd / WK Venture Success Ltd - SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 Guardforce AI Co., Limited (Name of Issuer) ORDINARY SHARES (Title of Class of Securities) G4236L138 (CUSIP Number) September 28, 2023 (Date of Event which Requires Filing of This Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is |
|
October 10, 2023 |
GFAI / Guardforce AI Co Ltd / Yuan Chun Holdings co., Ltd - SCHEDULE 13G Passive Investment SC 13G 1 ea186561-13gyuanchunguard.htm SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 Guardforce AI Co., Limited (Name of Issuer) ORDINARY SHARES (Title of Class of Securities) G4236L138 (CUSIP Number) September 28, 2023 (Date of Event which Requires Filing of This Statement) Check the appropriate box to d |
|
October 2, 2023 |
Exhibit 99.1 Guardforce AI Secures Two-Year Contract for its End-to-End Cash Management Solution Including Guardforce Digital Machine in Thailand NEW YORK, NY / September 12, 2023 / Guardforce AI Co., Limited (“Guardforce AI” or the “Company”) (NASDAQ: GFAI, GFAIW), an integrated security provider specializing in secured logistics, Artificial Intelligence (AI) and Robot-as-a-Service (“RaaS”), toda |
|
October 2, 2023 |
Exhibit 99.3 Guardforce AI Reports Interim Financial Results for the First Half of 2023, and Provides Business Update Announces agreement to convert $15.91 million of debt and accrued interest into ordinary shares at $5.40 per share; expected to significantly enhance the balance sheet NEW YORK, NY / October 2, 2023 / Guardforce AI Co., Limited (“Guardforce AI” or the “Company”) (NASDAQ: GFAI, GFAI |
|
October 2, 2023 |
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, October 2023 Commission File Number 001-40848 GUARDFORCE AI CO., LIMITED (Translation of registrant’s name into English) 10 Anson Road, #28-01 International Plaza Singapore 079903 (Address of pri |
|
October 2, 2023 |
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, October 2023 Commission File Number 001-40848 GUARDFORCE AI CO., LIMITED (Translation of registrant’s name into English) 10 Anson Road, #28-01 International Plaza Singapore 079903 (Address of pri |
|
October 2, 2023 |
Exhibit 10.1 CONVERSION AGREEMENT This Conversion Agreement (this “Agreement”) is made and entered into as of September 28, 2023 (the “Effective Date”), by and among Guardforce AI Co., Limited, an exempted company incorporated in the Cayman Islands (the “Company”), WK Venture Success Limited, a company incorporated in the British Virgin Islands with limited liability, who is the holder of certain |
|
October 2, 2023 |
Exhibit 99.2 Guardforce AI Reports Interim Financial Results for the First Half of 2023, and Provides Business Update Announces agreement to convert $15.91 million of debt and accrued interest into ordinary shares at $5.40 per share; expected to significantly enhance the balance sheet NEW YORK, NY / October 2, 2023 / Guardforce AI Co., Limited (“Guardforce AI” or the “Company”) (NASDAQ: GFAI, GFAI |
|
October 2, 2023 |
Exhibit 99.2 OPERATING AND FINANCIAL REVIEW AND PROSPECTS IN CONNECTION WITH THE INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS FOR THE SIX MONTHS ENDED JUNE 30, 2023 In this report, as used herein, and unless the context suggests otherwise, the terms “GFAI,” “Company,” “we,” “us” or “ours” refer to the combined business of Guardforce AI Co., Limited, its subsidiaries and other consolidated e |
|
October 2, 2023 |
Exhibit 99.1 GUARDFORCE AI CO., LIMITED AND SUBSIDIARIES UNAUDITED INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS FOR THE SIX MONTHS ENDED JUNE 30, 2023 and 2022 Contents Page(s) Unaudited Interim Condensed Consolidated Balance Sheets F-2 Unaudited Interim Condensed Consolidated Statement of Profit or Loss F-3 Unaudited Interim Condensed Consolidated Statement of Comprehensive Loss F-4 Unaudi |
|
October 2, 2023 |
VOTING AGREEMENT AND IRREVOCABLE PROXY Exhibit 10.2 VOTING AGREEMENT AND IRREVOCABLE PROXY This VOTING AGREEMENT AND IRREVOCABLE PROXY (this “Agreement”) is made and entered into as of September 28, 2023 (the “Effective Date”), by and among Guardforce AI Co., Limited, an exempted company incorporated in the Cayman Islands (the “Company”), WK Venture Success Limited, a company incorporated in the British Virgin Islands with limited liab |
|
July 20, 2023 |
技术平台转让协议 Transfer Agreement for Technology Platform Exhibit 99.1 技术平台转让协议 Transfer Agreement for Technology Platform 本协议由以下各方于2023年6月29日签订: THIS AGREEMENT is made on June 29, 2023, by and between: 甲方:深圳科卫机器人科技有限公司 Party A:Shenzhen Kewei Robot Technology Co., Limited 乙方:深圳卫安智能机器人科技有限公司 Party B: Shenzhen GFAI Robot Technology Co., Limited 鉴于2022年12月21日甲方、乙方已签订《资产收购协议》(编号AAA-SZKW-GFAI-20221221,以下称“总协议”)及(《资产收购协议之补充协议》编号SUPP-AAA-20230629,以下称“补充协议”),为实现 |
|
July 20, 2023 |
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, July 2023 Commission File Number 001-40848 GUARDFORCE AI CO., LIMITED (Translation of registrant’s name into English) 10 Anson Road, #28-01 International Plaza Singapore 079903 (Address of princi |
|
July 20, 2023 |
Exhibit 99.3 Guardforce AI Partners with Concorde Security Pte Ltd to Launch a New Robotic Security Solution in Singapore NEW YORK, NY / July 20, 2023 / Guardforce AI Co., Limited (“Guardforce AI” or the “Company”) (NASDAQ: GFAI, GFAIW), an integrated security provider specializing in secured logistics, Artificial Intelligence (AI) and Robot-as-a-Service (RaaS), today announced that it has partner |
|
July 20, 2023 |
资产收购协议之补充协议 Supplemental Agreement to the Asset Acquisition Agreement Exhibit 99.2 资产收购协议之补充协议 Supplemental Agreement to the Asset Acquisition Agreement 本协议于 2023 年06月29日由下列各方订立: This Agreement is made on the date of June 29, 2023: BETWEEN:: 卖方:深圳科卫机器人科技有限公司,根据中国法律成立,位于深圳市南山区沙河街道侨香路4068号智慧广场C栋8楼 Vendor: Shenzhen Kewei Robot Technology Co., Limited, incorporated under the laws of China, with its address at 8/F, Building C, Wisdom Plaza, No. 4068 Qiaoxiang Road, Shahe |
|
May 15, 2023 |
Exhibit 99.3 Guardforce AI Announces Closing of Underwritten Public Offering and Exercise of Full Over-Allotment Option NEW YORK, NY, May 15, 2023 (GLOBE NEWSWIRE) – Guardforce AI Co., Limited (“Guardforce AI” or the “Company”) (NASDAQ: GFAI, GFAIW), an integrated security provider specializing in secured logistics, AI and Robot-as-a-Service (RaaS), today announced the closing of its underwritten |
|
May 15, 2023 |
Exhibit 1.1 UNDERWRITING AGREEMENT between Guardforce AI Co., Limited and EF HUTTON, division of Benchmark Investments, LLC, as Representative of the Several Underwriters Guardforce AI Co., Limited UNDERWRITING AGREEMENT New York, New York May 10, 2023 EF Hutton, division of Benchmark Investments, LLC as Representative of the several Underwriters named on Schedule 1 attached hereto 590 Madison Ave |
|
May 15, 2023 |
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 2023 Commission File Number 001-40848 GUARDFORCE AI CO., LIMITED (Translation of registrant’s name into English) 10 Anson Road, #28-01 International Plaza Singapore 079903 (Address of principa |
|
May 15, 2023 |
Guardforce AI Announces Proposed Underwritten Public Offering Exhibit 99.1 Guardforce AI Announces Proposed Underwritten Public Offering NEW YORK, NY, May 10, 2023 (GLOBE NEWSWIRE) – Guardforce AI Co., Limited (“Guardforce AI” or the “Company”) (NASDAQ: GFAI, GFAIW), an integrated security provider specializing in secured logistics, AI and Robot-as-a-Service (RaaS), today announced it has commenced an underwritten public offering. EF Hutton, division of Benc |
|
May 15, 2023 |
Guardforce AI Announces Pricing of $12.0 Million Underwritten Public Offering of Ordinary Shares Exhibit 99.2 Guardforce AI Announces Pricing of $12.0 Million Underwritten Public Offering of Ordinary Shares NEW YORK, NY, May 10, 2023 (GLOBE NEWSWIRE) – Guardforce AI Co., Limited (“Guardforce AI” or the “Company”) (NASDAQ: GFAI, GFAIW), an integrated security provider specializing in secured logistics, AI and Robot-as-a-Service (RaaS), today announced the pricing of its underwritten public off |
|
May 12, 2023 |
2,580,600 Ordinary Shares GUARDFORCE AI CO., LIMITED Filed Pursuant to Rule 424(b)(5) Registration No. 333-261881 PROSPECTUS SUPPLEMENT (To Prospectus dated January 5, 2022) 2,580,600 Ordinary Shares GUARDFORCE AI CO., LIMITED Pursuant to this prospectus supplement and the accompanying prospectus, Guardforce AI Co., Limited, a Cayman Islands exempted company with limited liability (the “Company,” “Guardforce,” “we,” “us,” and “our”) is offering up t |
|
May 10, 2023 |
SUBJECT TO COMPLETION, DATED MAY 10, 2023 The information in this preliminary prospectus supplement is not complete and may be changed. |
|
May 5, 2023 |
Exhibit 1.1 UNDERWRITING AGREEMENT between Guardforce AI Co., Limited and EF HUTTON, division of Benchmark Investments, LLC, as Representative of the Several Underwriters Guardforce AI Co., Limited UNDERWRITING AGREEMENT New York, New York May 2, 2023 EF Hutton, division of Benchmark Investments, LLC as Representative of the several Underwriters named on Schedule 1 attached hereto 590 Madison Aven |
|
May 5, 2023 |
Guardforce AI Announces Pricing of $8.0 Million Underwritten Public Offering of Ordinary Shares Exhibit 99.1 Guardforce AI Announces Pricing of $8.0 Million Underwritten Public Offering of Ordinary Shares NEW YORK, NY, May 2, 2023 (GLOBE NEWSWIRE) – Guardforce AI Co., Limited (“Guardforce AI” or the “Company”) (NASDAQ: GFAI, GFAIW), an integrated security provider specializing in secured logistics, AI and Robot-as-a-Service (RaaS), today announced the pricing of its underwritten public offer |
|
May 5, 2023 |
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 2023 Commission File Number 001-40848 GUARDFORCE AI CO., LIMITED (Translation of registrant’s name into English) 10 Anson Road, #28-01 International Plaza Singapore 079903 (Address of principa |
|
May 5, 2023 |
Exhibit 99.2 Guardforce AI Announces Closing of Underwritten Public Offering and Exercise of Full Over-Allotment Option NEW YORK, NY, May 5, 2023 (GLOBE NEWSWIRE) – Guardforce AI Co., Limited (“Guardforce AI” or the “Company”) (NASDAQ: GFAI, GFAIW), an integrated security provider specializing in secured logistics, AI and Robot-as-a-Service (RaaS), today announced the closing of its underwritten p |
|
May 4, 2023 |
1,720,430 Ordinary Shares GUARDFORCE AI CO., LIMITED Filed Pursuant to Rule 424(b)(5) Registration No. 333-261881 PROSPECTUS SUPPLEMENT (To Prospectus dated January 5, 2022) 1,720,430 Ordinary Shares GUARDFORCE AI CO., LIMITED Pursuant to this prospectus supplement and the accompanying prospectus, Guardforce AI Co., Limited, a Cayman Islands exempted company with limited liability (the “Company,” “Guardforce,” “we,” “us,” and “our”) is offering up t |
|
May 2, 2023 |
Exhibit 99.1 CORRECTION: Guardforce AI Reports Revenue of $34.5 Million for 2022; Robotics AI Solutions Revenue Increases 245.1% This release acts as a correction to the release posted on 04/21/2023 from Guardforce AI to certain figures in the financial statements including consolidated balance sheets and statements of cash flows NEW YORK, NY / April 21, 2023 / Guardforce AI Co., Limited (“Guardfo |
|
May 2, 2023 |
Guardforce AI Announces Proposed Underwritten Public Offering of Ordinary Shares Exhibit 99.2 Guardforce AI Announces Proposed Underwritten Public Offering of Ordinary Shares NEW YORK, NY, May 2, 2023 (GLOBE NEWSWIRE) – Guardforce AI Co., Limited (“Guardforce AI” or the “Company”) (NASDAQ: GFAI, GFAIW), an integrated security provider specializing in secured logistics, AI and Robot-as-a-Service (RaaS), today announced it has commenced an underwritten public offering. EF Hutton |
|
May 2, 2023 |
SUBJECT TO COMPLETION, DATED MAY 2, 2023 The information in this preliminary prospectus supplement is not complete and may be changed. |
|
May 2, 2023 |
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 2023 Commission File Number 001-40848 GUARDFORCE AI CO., LIMITED (Translation of registrant’s name into English) 10 Anson Road, #28-01 International Plaza Singapore 079903 (Address of princip |
|
May 1, 2023 |
Consent of Wei, Wei & Co., LLP Exhibit 15.3 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation in the Registration Statement on Form F-3 (file no. 333-262441 and no. 333-261881) of Guardforce AI Co., Limited of our report dated May 1, 2023 with respect to our audit of the consolidated financial statements of Guardforce AI Co., Limited and subsidiaries for the year ended December 31, |
|
May 1, 2023 |
Certifications of Chief Financial Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 Exhibit 13.2 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 The undersigned, Yu-Heng Ma, the Chief Financial Officer of Guardforce AI Co., Limited (the “Company”), DOES HEREBY CERTIFY that: 1. The Company’s Annual Report on Form 20-F for the fiscal year ended December 31, 2022 (the “Report”), fully complies with the requirement |
|
May 1, 2023 |
Consent of Watson Farley & Williams (Thailand) Limited Exhibit 15.1 By Email Guardforce AI Co., Limited 10 Anson Road #28-01 International Plaza Singapore 079903 May 1, 2023 Dear Sir or Madam, RE: CONSENT OF WATSON FARLEY & WILLIAMS (THAILAND) LTD. We hereby consent to the reference to Watson Farley & Williams (Thailand) Limited under the heading “Item 3. Key Information – D. Risk Factors – Risks Relating to our Corporate Structure” in the annual repo |
|
May 1, 2023 |
Certifications of Chief Executive Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 Exhibit 13.1 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 The undersigned, Lei Wang, the Chief Executive Officer of Guardforce AI Co., Limited (the “Company”), DOES HEREBY CERTIFY that: 1. The Company’s Annual Report on Form 20-F for the fiscal year ended December 31, 2022 (the “Report”), fully complies with the requirements |
|
May 1, 2023 |
Certifications of Chief Financial Officer Pursuant to Rule 13a-14(a) or Rule 15d-1(a) Exhibit 12.2 CERTIFICATIONS I, Yu-Heng Ma, certify that: 1. I have reviewed this annual report on Form 20-F of Guardforce AI Co., Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respe |
|
May 1, 2023 |
Exhibit 15.2 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation in the Registration Statement on Form F-3 (No. 333-262441 and No. 333-261881) of Guardforce AI Co., Limited, and inclusion in this Annual Report on Form 20-F of our report dated May 1, 2023 with respect to our audit of the consolidated financial statements of Guardforce AI Co., Limited as o |
|
May 1, 2023 |
Certifications of Chief Executive Officer Pursuant to Rule 13a-14(a) or Rule 15d-1(a) Exhibit 12.1 CERTIFICATIONS I, Lei Wang, certify that: 1. I have reviewed this annual report on Form 20-F of Guardforce AI Co., Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect |
|
May 1, 2023 |
Consent of Junzejun Law Offices Exhibit 15.4 中国广东省深圳市福田区金田路4028号荣超经贸中心28、29层 邮政编码: 518035 28&29 Floor, Landmark, No.4028 Jintian Road, Futian District, Shenzhen 518035, P.R.C. Tel: 0755-33988188 Http://www.junzejun.com By Email Guardforce AI Co., Limited 10 Anson Road #28-01 International Plaza Singapore 079903 May 1, 2023 Dear Sir or Madam, RE: CONSENT OF JUNZEJUN LAW OFFICES We hereby consent to the references to JunZeJun Law |
|
May 1, 2023 |
Exhibit 2.1 DESCRIPTION OF THE REGISTRANT’S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED As of December 31, 2022, GUARDFORCE AI CO., LIMITED (the “Company”) had two classes of securities registered under Section 12 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”): our ordinary shares, par value $0.003 per share (the “Ordinar |
|
May 1, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F (Mark One) ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES E |
|
April 21, 2023 |
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, April 2023 Commission File Number 001-40848 GUARDFORCE AI CO., LIMITED (Translation of registrant’s name into English) 10 Anson Road, #28-01 International Plaza Singapore 079903 (Address of princ |
|
April 21, 2023 |
Exhibit 99.1 Guardforce AI Reports Revenue of $34.5 Million for 2022; Robotics AI Solutions Revenue Increases 245.1% NEW YORK, NY / April 21, 2023 / Guardforce AI Co., Limited (“Guardforce AI” or the “Company”) (NASDAQ:GFAI, GFAIW), an integrated security provider specializing in secured logistics, Artificial Intelligence (AI) and Robot-as-a-Service (RaaS), today announced financial results and pr |
|
March 3, 2023 |
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, March 2023 Commission File Number 001-40848 GUARDFORCE AI CO., LIMITED (Translation of registrant’s name into English) 10 Anson Road, #28-01 International Plaza Singapore 079903 (Address of princ |
|
February 27, 2023 |
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 February 2023 Commission File Number 001-40848 GUARDFORCE AI CO., LIMITED (Translation of registrant’s name into English) 10 Anson Road, #28-01 International Plaza Singapore 079903 (Address of pri |
|
February 27, 2023 |
Exhibit 99.1 Guardforce AI Awarded Advertising Contract for its Innovative “AIoT” Robot Advertising Model in Macau NEW YORK, NY / February 23, 2023 / Guardforce AI Co., Limited (“Guardforce AI” or the “Company”) (NASDAQ: GFAI, GFAIW), an integrated security provider specializing in secured logistics, AI and Robot-as-a-Service (RaaS), today announced it has signed an Artificial Intelligence of Thin |
|
February 16, 2023 |
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 February 2023 Commission File Number 001-40848 GUARDFORCE AI CO., LIMITED (Translation of registrant’s name into English) 10 Anson Road, #28-01 International Plaza Singapore 079903 (Address of pri |
|
February 16, 2023 |
Exhibit 99.1 Guardforce AI Closes Previously Announced Asset Acquisition of Kewei’s Robot Business Acquisition Strengthens Robot-as-a-Service Capabilities and Intellectual Property; Expands Geographic Footprint for AI and Robotic Capabilities NEW YORK, NY / February 15, 2023 / Guardforce AI Co., Limited (“Guardforce AI” or the “Company”) (NASDAQ: GFAI, GFAIW), an integrated security solution, AI a |
|
February 9, 2023 |
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 February 2023 Commission File Number 001-40848 GUARDFORCE AI CO., LIMITED (Translation of registrant’s name into English) 10 Anson Road, #28-01 International Plaza Singapore 079903 (Address of pri |
|
February 9, 2023 |
Guardforce AI Announces 1-for-40 Reverse Stock Split as Part of Nasdaq Compliance Plan Exhibit 99.1 Guardforce AI Announces 1-for-40 Reverse Stock Split as Part of Nasdaq Compliance Plan NEW YORK, NY / February 9, 2023 / Guardforce AI Co., Limited (“Guardforce AI” or the “Company”) (NASDAQ: GFAI, GFAIW), an integrated security provider specializing in secured logistics, AI and Robot-as-a-Service (RaaS), today announced that pursuant to the approval of its board of directors and the |
|
February 8, 2023 |
Exhibit 99.1 THE COMPANIES LAW EXEMPTED COMPANY LIMITED BY SHARES AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION OF GUARDFORCE AI CO., LIMITED 卫安智能有限公司 (Adopted by special resolution passed on 05th February 2020 and with effect from 05th February 2020) 1. The name of the Company is GUARDFORCE AI CO., LIMITED 卫安智能有限公司. 2. The Registered Office of the Company shall be at the offices of Sertus Incorp |
|
February 8, 2023 |
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 February 2023 Commission File Number 001-40848 GUARDFORCE AI CO., LIMITED (Translation of registrant’s name into English) 10 Anson Road, #28-01 International Plaza Singapore 079903 (Address of pri |
|
January 13, 2023 |
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, January 2023 Commission File Number 001-40848 GUARDFORCE AI CO., LIMITED (Translation of registrant’s name into English) 10 Anson Road, #28-01 International Plaza Singapore 079903 (Address of pri |
|
January 13, 2023 |
Exhibit 10.2 Private & Confidential Dated the 30th day of December 2022 Guardforce Cash Solutions Security (Thailand) Company Limited (as Borrower) Guardforce Holdings (HK) Limited (as GFHK) Mr. Tu Guoshen (涂國身) and Guardforce AI Technology Limited (as Warrantors) and WK Venture Success Limited (as Lender) FOURTH SUPPLEMENTAL AGREEMENT to Amended and Restated Master Loan Agreement dated 15 March 2 |
|
January 13, 2023 |
Exhibit 10.3 Private & Confidential Dated the 30th day of December 2022 Guardforce Cash Solutions Security (Thailand) Company Limited (as Borrower) and WK Venture Success Limited (as Lender) FOURTH SUPPLEMENTAL AGREEMENT to Loan Agreement dated as of 25 August 2018, as supplemented THIS AGREEMENT is dated the 30th day of December 2022 and is made between: (1) Guardforce Cash Solutions Security (Th |
|
January 13, 2023 |
Exhibit 10.1 Dated the 29th day of September 2022 Profit Raider Investments Limited (as Transferor) WK Venture Success Limited (as Assignee”) and Wealthking Investments Limited (as Holdco) Deed of Assignment and Transfer of Secured Debts owed from Guardforce Cash Solutions Security (Thailand) Co. Ltd. and Guardforce Holdings (HK) Limited INDEX Clauses Heading Page No. 1 Definitions and Interpretat |
|
January 12, 2023 |
Exhibit 99.2 |
|
January 12, 2023 |
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 January 2023 Commission File Number 001-40848 GUARDFORCE AI CO., LIMITED (Translation of registrant’s name into English) 10 Anson Road, #28-01 International Plaza Singapore 079903 (Address of prin |
|
January 12, 2023 |
Exhibit 99.1 10 Anson Road, #28-01 International Plaza Singapore 079903 NOTICE OF EXTRAORDINARY GENERAL MEETING OF MEMBERS To Be Held on January 31, 2023 To the Shareholders of Guardforce AI Co., Limited: NOTICE IS HEREBY GIVEN, that you are cordially invited to attend an extraordinary general meeting (the “Extraordinary Meeting”) of shareholders of Guardforce AI Co., Limited, a Cayman Islands exe |
|
December 22, 2022 |
Exhibit 99.2 Guardforce AI Enters into a Definitive Agreement to Acquire Certain of Shenzhen Kewei?s Robot Business-Related Assets in China Acquisition will Expand Guardforce AI?s Robot-as-a-Service Capabilities, Add New Sales Channels and Allow Permanent Use of Patents December 21, 2022 09:00 ET | Source: Guardforce AI Co., Ltd. NEW YORK, NY, Dec. 21, 2022 (GLOBE NEWSWIRE) - Guardforce AI Co., Li |
|
December 22, 2022 |
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, December 2022 Commission File Number 001-40848 GUARDFORCE AI CO., LIMITED (Translation of registrant’s name into English) 10 Anson Road, #28-01 International Plaza Singapore 079903 (Address of pr |
|
December 22, 2022 |
Exhibit 99.1 ????????????? Shenzhen Kewei Robot Technology Co., Limited ? And ???????? Guardforce AI Co., Limited ??????????????? Shenzhen GFAI Robot Technology Co., Limited ?????? Asset Acquisition Agreement ?????AAA-SZKW-GFAI-20221221 Agreement No.: AAA-SZKW-GFAI-20221221 ?? / Contents 1. ??Definitions 2 2. ????Asset Acquisition 4 3. ????Subject Assets 5 4. ????????Arrangements for the Transfer |
|
November 30, 2022 |
Exhibit 99.1 Guardforce AI Launches Innovative “AIoT” Robot Advertising Model for its Robot-as-a-Service Business Launching a new mobile application on the Apple App Store NEW YORK, NY / November 22, 2022 / Guardforce AI Co., Limited (“Guardforce AI” or the “Company”) (NASDAQ: GFAI, GFAIW), an integrated AI and Robot-as-a-Service (RaaS) provider, today announced the formal launch of its Artificial |
|
November 30, 2022 |
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, November 2022 Commission File Number 001-40848 GUARDFORCE AI CO., LIMITED (Translation of registrant’s name into English) 10 Anson Road, #28-01 International Plaza Singapore 079903 (Address of pr |
|
October 28, 2022 |
Form of Convertible Promissory Note Exhibit 10.2 CONVERTIBLE PROMISSORY NOTE Effective Date: October 25, 2022 U.S. $1,707,500.00 FOR VALUE RECEIVED, Guardforce AI Co., Limited, a Cayman Islands corporation (“Borrower”), promises to pay to Streeterville Capital, LLC, a Utah limited liability company, or its successors or assigns (“Lender”), $1,707,500.00 and any interest, fees, charges, and late fees accrued hereunder on the date tha |
|
October 28, 2022 |
Form of Securities Purchase Agreement Exhibit 10.1 Securities Purchase Agreement This Securities Purchase Agreement (this “Agreement”), dated as of October 25, 2022 (the “Effective Date”), is entered into by and between Guardforce AI Co., Limited, a Cayman Islands corporation (“Company”), and Streeterville Capital, LLC, a Utah limited liability company, its successors and/or assigns (“Investor”). A. Company and Investor are executing |
|
October 28, 2022 |
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, October 2022 Commission File Number 001-40848 GUARDFORCE AI CO., LIMITED (Translation of registrant’s name into English) 10 Anson Road, #28-01 International Plaza Singapore 079903 (Address of pri |
|
October 28, 2022 |
GFAI / Guardforce AI Co Ltd / Streeterville Capital LLC - NONE Passive Investment Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. n/a )* Guardforce AI Co., Ltd (Name of Issuer) Ordinary Shares, $0.003 par value (Title of Class of Securities) G4236L112 (CUSIP Number) October 28, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to design |
|
October 12, 2022 |
Exhibit 99.1 1 INVESTOR PRESENTATION October 2022 GUARDFORCE AI CO. LTD 㸦 Nasdaq:GFAI 㸧 Forward Looking Disclosures This presentation contains forward - looking statements that are based on our management’s beliefs and assumptions and on information currently available to us . All statements other than statements of historical facts are forward - looking . These statements relate to future events |
|
October 12, 2022 |
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, October 2022 Commission File Number 001-40848 GUARDFORCE AI CO., LIMITED (Translation of registrant’s name into English) 10 Anson Road, #28-01 International Plaza Singapore 079903 (Address of pri |
|
October 11, 2022 |
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, October 2022 Commission File Number 001-40848 GUARDFORCE AI CO., LIMITED (Translation of registrant’s name into English) 10 Anson Road, #28-01 International Plaza Singapore 079903 (Address of pri |
|
October 11, 2022 |
Guardforce AI to Present at Microcap Rodeo’s Windy City Roundup Conference on October 13th Exhibit 99.1 Guardforce AI to Present at Microcap Rodeo’s Windy City Roundup Conference on October 13th NEW YORK, NY / October 6, 2022 / Guardforce AI Co., Limited (“Guardforce AI” or the “Company”) (NASDAQ: GFAI, GFAIW), an integrated security solutions provider, today announced that it has been invited to present at the Microcap Rodeo’s Windy City Roundup 2022 Conference, which is being held on |
|
September 30, 2022 |
Exhibit 99.3 FINANCIAL STATEMENTS GUARDFORCE AI CO., LIMITED AND SUBSIDIARIES UNAUDITED INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS FOR THE SIX MONTHS ENDED JUNE 30, 2022 and 2021 Contents Page(s) Unaudited Interim Condensed Consolidated Statement of Financial Position F-2 Unaudited Interim Condensed Consolidated Statement of Profit or Loss F-3 Unaudited Interim Condensed Consolidated Stat |
|
September 30, 2022 |
Exhibit 99.1 GFAI Business in the PRC (Through acquisition from Kewei Group) Audited Combined Financial Statements As of December 31, 2021 and 2020 And for the years ended December 31, 2021 and 2020 (With Report of Independent Auditor Thereon) INDEX TO COMBINED FINANCIAL STATEMENTS Page(s) REPORT OF INDEPENDENT AUDITOR 1 COMBINED STATEMENT OF FINANCIAL POSITION 3 COMBINED STATEMENT OF PROFIT OR LO |
|
September 30, 2022 |
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, September 2022 Commission File Number 001-40848 GUARDFORCE AI CO., LIMITED (Translation of registrant?s name into English) 10 Anson Road, #28-01 International Plaza Singapore 079903 (Address of p |
|
September 30, 2022 |
Exhibit 99.5 Guardforce AI Reports Interim Results for the Fiscal Year 2022 and Provides Business Update Robotics AI revenue increases 253% over the same period last year NEW YORK, NY / September 30, 2022 / Guardforce AI Co., Limited (?Guardforce AI? or the ?Company?) (NASDAQ:GFAI, GFAIW), an integrated security solutions provider, today provided a business update and announced interim financial r |
|
September 30, 2022 |
GUARDFORCE AI CO., LIMITED. UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL STATEMENTS Exhibit 99.2 GUARDFORCE AI CO., LIMITED. UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL STATEMENTS On March 22, 2022, Guardforce AI Co., Limited (the ?Company? or ?GFAI?) completed the acquisition of Shenzhen Keweien Robot Service Co., Ltd. (?Shenzhen Keweien?) and Guangzhou Kewei Robot Technology Co., Ltd. (?Guangzhou Kewei?). The purchase price of $10,000,000 consisted of $1,000,000 paid in ca |
|
September 30, 2022 |
Exhibit 99.4 OPERATING AND FINANCIAL REVIEW AND PROSPECTS IN CONNECTION WITH THE INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS FOR THE SIX MONTHS ENDED JUNE 30, 2022 In this report, as used herein, and unless the context suggests otherwise, the terms ?GFAI,? ?Company,? ?we,? ?us? or ?ours? refer to the combined business of Guardforce AI Co., Limited, its subsidiaries and other consolidated e |
|
September 26, 2022 |
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 September 2022 Commission File Number 001-40848 GUARDFORCE AI CO., LIMITED (Translation of registrant?s name into English) 10 Anson Road, #28-01 International Plaza Singapore 079903 (Address of pr |
|
September 26, 2022 |
Exhibit 99.1 Guardforce AI Partners with Riversoft Inc. to Co-Develop and Launch a Robotic Travel Concierge Solution for the Tourism Industry NEW YORK, NY / September 23, 2022 / Guardforce AI Co., Limited (?Guardforce AI? or the ?Company?) (NASDAQ:GFAI, GFAIW), an integrated security solutions provider, announced today that it has entered into a partnership agreement with Riversoft Inc. (?Riversof |
|
September 20, 2022 |
Exhibit 99.1 Guardforce AI Awarded a 5-Year Contract by Bank of Thailand to Manage Consolidated Cash Centers in Two Major Cities Represents an expansion of existing client relationship reflecting Guardforce AI?s reputation for world-class security services NEW YORK, NY / September 19, 2022 / Guardforce AI Co., Limited (?Guardforce AI? or the ?Company?) (NASDAQ:GFAI, GFAIW), an integrated security |
|
September 20, 2022 |
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 September 2022 Commission File Number 001-40848 GUARDFORCE AI CO., LIMITED (Translation of registrant?s name into English) 10 Anson Road, #28-01 International Plaza Singapore 079903 (Address of pr |
|
September 13, 2022 |
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 September 2022 Commission File Number 001-40848 GUARDFORCE AI CO., LIMITED (Translation of registrant?s name into English) 10 Anson Road, #28-01 International Plaza Singapore 079903 (Address of pr |
|
September 13, 2022 |
Exhibit 99.1 Guardforce AI Announces LOI to Acquire Shenzhen Kewei Robot Technology Company Limited, a Premier Robotics Technology Company in China Acquisition will Provide New Robotics-as-a-Service Capabilities, Add Key Patents and Expand Global Fortune 500 Customer Base Agreement Supersedes Previously Announced LOI to Acquire 19 Robotics Subsidiaries of Shenzhen Kewei NEW YORK, NY / September 13 |
|
September 2, 2022 |
Guardforce AI Announces New Executive Leadership Team Exhibit 99.1 Guardforce AI Announces New Executive Leadership Team NEW YORK, NY / August 31, 2022 / Guardforce AI Co., Limited (?Guardforce AI? or the ?Company?) (NASDAQ:GFAI, GFAIW), an integrated security solutions provider, today announced a series of appointments to form a new management team to support the Company?s accelerated growth in the robotics and information security markets. Ms. Lei |
|
September 2, 2022 |
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 September 2022 Commission File Number 001-40848 GUARDFORCE AI CO., LIMITED (Translation of registrant?s name into English) 10 Anson Road, #28-01 International Plaza Singapore 079903 (Address of pr |
|
September 2, 2022 |
Form of Consulting Agreement between Guardforce AI Co., Limited and officers Exhibit 10.1 Consulting Agreement This Consulting Agreement (the ?Agreement? or ?Consulting Agreement?) states the terms and conditions that govern the contractual agreement between Guardforce AI Co., Limited having its registered office at Cricket Square, Hutchins Drive, P.O. Box, Grand Cayman, KY1-1111, Cayman Islands (the ?Client?), and (the ?Consultant?) who agrees to be bound by this Agreemen |
|
July 13, 2022 |
Exhibit 10.1 July 12, 2022 [Name and address of warrant holder] Re: Reprice and Reload Offer of Ordinary Share Purchase Warrants To Whom It May Concern: Guardforce AI Co., Limited, a Cayman Islands corporation (the ?Company?), is pleased to offer to you the opportunity to receive restricted Ordinary Shares, par value $0.003 per share (?Ordinary Shares?), as described below in consideration for the |
|
July 13, 2022 |
Guardforce AI Enters into Warrant Exercise Transaction for $1.33 Million in Gross Proceeds Exhibit 99.1 Guardforce AI Enters into Warrant Exercise Transaction for $1.33 Million in Gross Proceeds NEW YORK, NY / July 12, 2022 / Guardforce AI Co., Limited (?Guardforce AI? or the ?Company?) (NASDAQ:GFAI, GFAIW), an integrated security solutions provider, announced today that it has entered into agreements with several accredited investors that are existing holders of its private warrants, w |
|
July 13, 2022 |
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, July 2022 Commission File Number 001-40848 GUARDFORCE AI CO., LIMITED (Translation of registrant?s name into English) 10 Anson Road, #28-01 International Plaza Singapore 079903 (Address of princi |
|
July 11, 2022 |
Certifications of Chief Executive Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 Exhibit 13.1 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 The undersigned, Lei Wang, the Chief Executive Officer of Guardforce AI Co., Limited (the “Company”), DOES HEREBY CERTIFY that: 1. The Company’s Amendment No. 2 to annual report on Form 20-F/A for the fiscal year ended December 31, 2021 (the “Report”), fully complies w |
|
July 11, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F/A (Amendment No. 2) (Mark One) ? REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) |
|
July 11, 2022 |
Certifications of Chief Financial Officer Pursuant to Rule 13a-14(a) or Rule 15d-1(a) Exhibit 12.2 CERTIFICATIONS I, Chung Chi Ng, certify that: 1. I have reviewed this Amendment No. 2 to annual report on Form 20-F/A of Guardforce AI Co., Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, no |
|
July 11, 2022 |
Exhibit 15.2 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation in the Registration Statement on Form F-3 (No. 333-262441 and No. 333-261881) and Post-Effective Amendment No. 1 to Form F-1 on Form F-3 (No. 333-258054) of Guardforce AI Co., Limited, and inclusion in this Annual Report on Form 20-F of our report dated March 31, 2022 with respect to our au |
|
July 11, 2022 |
GUARDFORCE AI CO., LTD. 10 Anson Road, #28-01 International Plaza Singapore 079903 GUARDFORCE AI CO., LTD. 10 Anson Road, #28-01 International Plaza Singapore 079903 July 11, 2022 Via EDGAR and E-Mail United States Securities and Exchange Commission Division of Corporation Finance Office of Trade & Services 100 F Street, N.E. Washington, D.C. 20549 Attention: Blaise Rhodes and Rufus Decker Re: Guardforce AI Co., Ltd. Form 20-F for Fiscal Year Ended December 31, 2021 Filed April |
|
July 11, 2022 |
Certifications of Chief Financial Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 Exhibit 13.2 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 The undersigned, Chung Chi Ng, the Chief Financial Officer of Guardforce AI Co., Limited (the “Company”), DOES HEREBY CERTIFY that: 1. The Company’s Amendment No. 2 to annual report on Form 20-F/A for the fiscal year ended December 31, 2021 (the “Report”), fully compli |
|
July 11, 2022 |
Certifications of Chief Executive Officer Pursuant to Rule 13a-14(a) or Rule 15d-1(a) Exhibit 12.1 CERTIFICATIONS I, Lei Wang, certify that: 1. I have reviewed this Amendment No. 2 to annual report on Form 20-F/A of Guardforce AI Co., Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not mi |
|
July 1, 2022 |
Exhibit 99.1 Guardforce AI Announces Collaboration with Hong Kong Industrial Artificial Intelligence and Robotics Centre to Develop Worldwide Robotics Solutions and AI Cloud Platforms NEW YORK, NY / June 30, 2022 / Guardforce AI Co., Limited (?Guardforce AI? or the ?Company?) (NASDAQ:GFAI, GFAIW), an integrated security solutions provider, announced today a collaboration agreement with Hong Kong I |
|
July 1, 2022 |
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 June 2022 Commission File Number 001-40848 GUARDFORCE AI CO., LIMITED (Translation of registrant?s name into English) 10 Anson Road, #28-01 International Plaza Singapore 079903 (Address of princip |
|
June 28, 2022 |
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 June 2022 Commission File Number 001-40848 GUARDFORCE AI CO., LIMITED (Translation of registrant?s name into English) 10 Anson Road, #28-01 International Plaza Singapore 079903 (Address of princip |
|
June 28, 2022 |
Exhibit 99.1 Guardforce AI Announces Closing of Previously Announced Acquisition of Beijing Wanjia Security System Co.,Ltd The Acquisition Strengthens Guardforce AI’s Integrated Security Solutions in China NEW YORK, NY / June 24, 2022 / Guardforce AI Co., Limited (“Guardforce AI” or the “Company”) (NASDAQ:GFAI,GFAIW), an integrated security solutions provider, announced today that it has acquired |
|
June 24, 2022 |
Exhibit 99.1 The Companies Act (As Revised) Company Limited by Shares SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF GUARDFORCE AI CO., LIMITED ???????? (Adopted at a general meeting held on 23 June 2022) INDEX SUBJECT Article No. Table A 1 Interpretation 1 Share Capital 5 Alteration Of Capital 5-6 Share Rights 7 Variation Of Rights 7 Shares 8 Share Certificates 9 Lien 10 Calls On Shares 1 |
|
June 24, 2022 |
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, June 2022 Commission File Number 001-40848 GUARDFORCE AI CO., LIMITED (Translation of registrant?s name into English) 10 Anson Road, #28-01 International Plaza Singapore 079903 (Address of princi |
|
June 23, 2022 |
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 June 2022 Commission File Number 001-40848 GUARDFORCE AI CO., LIMITED (Translation of registrant?s name into English) 10 Anson Road, #28-01 International Plaza Singapore 079903 (Address of princip |
|
June 23, 2022 |
Guardforce AI Expands its Robotics-as-a-Service Business Offering in Japan and the United States Exhibit 99.1 Guardforce AI Expands its Robotics-as-a-Service Business Offering in Japan and the United States NEW YORK, NY / June 22, 2022 / Guardforce AI Co., Limited (?Guardforce AI? or the ?Company?) (NASDAQ:GFAI, GFAIW), an integrated security solutions provider, announced today that it has opened new offices in Tokyo, Japan and San Francisco, California, expanding its Robotics-as-a-Service (R |
|
June 22, 2022 |
Guardforce AI Co., Limited 4,337,349 Ordinary Shares Filed Pursuant to Rule 424(b)(3) Registration No. 333-258054 PROSPECTUS Guardforce AI Co., Limited 4,337,349 Ordinary Shares This prospectus relates to the sale by us of up to 4,337,349 ordinary shares, at a price per share of $1.15, issuable upon the exercise of warrants, including 4,156,626 ordinary shares issuable upon exercise of warrants issued to investors in our initial public offering (the |
|
June 21, 2022 |
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 June 2022 Commission File Number 001-40848 GUARDFORCE AI CO., LIMITED (Translation of registrant?s name into English) 10 Anson Road, #28-01 International Plaza Singapore 079903 (Address of princip |
|
June 8, 2022 |
Guardforce AI Announces LOI to Acquire Twelve Additional Robotics Companies in China Exhibit 99.1 Guardforce AI Announces LOI to Acquire Twelve Additional Robotics Companies in China NEW YORK, NY / June 2, 2022 / Guardforce AI Co., Limited (?Guardforce AI? or the ?Company?) (NASDAQ:GFAI, GFAIW), an integrated security solutions provider, announced today it has signed a supplemental letter of intent (LOI) with Shenzhen Kewei Robot Technology Co., Limited ("Kewei") to acquire an add |
|
June 8, 2022 |
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 June 2022 Commission File Number 001-40848 GUARDFORCE AI CO., LIMITED (Translation of registrant?s name into English) 10 Anson Road, #28-01 International Plaza Singapore 079903 (Address of princip |
|
June 1, 2022 |
Exhibit 99.1 Guardforce AI Extends Contract with Government Savings Bank in Thailand; Contract Valued in Excess of $19 Million over Three Years NEW YORK, NY / May 31, 2022 / Guardforce AI Co., Limited (?Guardforce AI? or the ?Company?) (NASDAQ: GFAI, GFAIW), an integrated security solutions provider, announced today that Guardforce Cash Solutions Security (Thailand) Company Limited (?GFCS?), the s |
|
June 1, 2022 |
Exhibit 10.12 ??????????? Shenzhen Yeantec Co., Limited ? And ???????? Guardforce AI Co., Limited ????????????????? Guardforce AI Robot Service (Shenzhen) Co., Limited ???? Sale and Purchase Agreement ?? relating to ??????????????? Shares of Beijing Wanjia Security System Limited ?? 1. ??DEFINITIONS 3 2. ????SALE AND PURCHASE OF SHARES 7 3. ????CONDUCT OF BUSINESS 8 4. ????INTELLECTUAL PROPERTY RI |
|
June 1, 2022 |
Exhibit 10.11 ????????????? Shenzhen Kewei Robot Technology Co., Limited ? And ???????? Guardforce AI Co., Limited ?????????(??)???? Guardforce AI Robot Service (Shenzhen) Co., Limited ???? Sale and Purchase Agreement ????????????? Relating to Shares of Seven Kewei Group Companies ?? 1. ??DEFINITIONS 3 2. ????SALE AND PURCHASE OF SHARES 7 3. ????CONDUCT OF BUSINESS 8 4. ????INTELLECTUAL PROPERTY R |
|
June 1, 2022 |
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 2022 Commission File Number 001-40848 GUARDFORCE AI CO., LIMITED (Translation of registrant?s name into English) 10 Anson Road, #28-01 International Plaza Singapore 079903 (Address of principa |
|
June 1, 2022 |
As filed with the Securities and Exchange Commission on June 1, 2022 Registration No. |
|
May 25, 2022 |
Exhibit 99.1 Guardforce AI Announces Definitive Agreements to Acquire Eight Companies in China Acquisitions Expand Robotics-as-a-Service and Integrated Security Capabilities NEW YORK, NY / May 24, 2022 / Guardforce AI Co., Limited (?Guardforce AI? or the ?Company?) (NASDAQ:GFAI)(NASDAQ:GFAIW), an integrated security solutions provider, announced today it has entered into two definitive agreements |
|
May 25, 2022 |
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 2022 Commission File Number 001-40848 GUARDFORCE AI CO., LIMITED (Translation of registrant?s name into English) 10 Anson Road, #28-01 International Plaza Singapore 079903 (Address of principa |
|
May 24, 2022 |
EX-99.1 2 ea160145ex99-1guardforceai.htm PRESS RELEASE: GUARDFORCE AI TO OFFER NEW BUNDLED ROBOTIC DISINFECTION SERVICES IN RESPONSE TO COVID-19 OUTBREAK IN MAINLAND CHINA, MAY 17, 2022 Exhibit 99.1 Guardforce AI to Offer New Bundled Robotic Disinfection Services in Response to COVID-19 Outbreak in Mainland China NEW YORK, NY / May 17, 2022 / Guardforce AI Co., Limited (“Guardforce AI” or the “Com |
|
May 24, 2022 |
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 2022 Commission File Number 001-40848 GUARDFORCE AI CO., LIMITED (Translation of registrant?s name into English) 10 Anson Road, #28-01 International Plaza Singapore 079903 (Address of principa |
|
May 17, 2022 |
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 2022 Commission File Number 001-40848 GUARDFORCE AI CO., LIMITED (Translation of registrant?s name into English) 10 Anson Road, #28-01 International Plaza Singapore 079903 (Address of principa |
|
May 17, 2022 |
EX-99.1 2 ea160132ex99-1guardforceai.htm INVESTOR PRTESENTATION - MAY 2022 Exhibit 99.1 INVESTOR PRESENTATION May 2022 Growth Through Innovation GUARDFORCE AI CO., LTD This presentation contains forward - looking statements that are based on our management’s beliefs and assumptions and on information currently available to us . All statements other than statements of historical facts are forward - |
|
May 17, 2022 |
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 2022 Commission File Number 001-40848 GUARDFORCE AI CO., LIMITED (Translation of registrant?s name into English) 10 Anson Road, #28-01 International Plaza Singapore 079903 (Address of principa |
|
May 17, 2022 |
Exhibit 99.1 Guardforce Announces its Subsidiary, Handshake Networking, has Launched a New Cyber-Security Marine Scanning Service with a Leading Operator of Global Container Vessels NEW YORK, NY / May 13, 2022 / ? Guardforce AI Co., Limited (?Guardforce AI? or the ?Company?) (NASDAQ:GFAI)(NASDAQ:GFAIW), an integrated security solutions provider, announced today that Handshake Networking Limited (? |
|
May 13, 2022 |
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 2022 Commission File Number 001-40848 GUARDFORCE AI CO., LIMITED (Translation of registrant?s name into English) 10 Anson Road, #28-01 International Plaza Singapore 079903 (Address of principa |
|
May 13, 2022 |
Exhibit 99.2 * SPECIMEN * 1 MAIN STREET ANYWHERE PA 99999-9999 VOTE ON INTERNET Go to http://www.vstocktransfer.com/proxy Click on Proxy Voter Login and log-on using the below control number. Voting will be open until 11:59 pm EST on June 14, 2022. CONTROL # VOTE BY EMAIL Mark, sign and date your proxy card and return it to [email protected] VOTE BY MAIL Mark, sign and date your proxy card a |
|
May 13, 2022 |
Exhibit 99.1 10 Anson Road, #28-01 International Plaza Singapore 079903 NOTICE OF 2022 ANNUAL GENERAL MEETING OF MEMBERS To Be Held On June 16, 2022 To the Shareholders of Guardforce AI Co., Limited: Notice is hereby given that the 2022 Annual General Meeting of Members (the ?Annual Meeting?) of Guardforce AI Co., Limited, a Cayman Islands exempted company with limited liability (the ?Company,? ?w |
|
May 5, 2022 |
EX-99.1 2 ea159386ex99-1guardforce.htm PRESS RELEASE: GUARDFORCE AI SUEPASSES 4,800 ROBOT DEPLOYMENTS WORLDWIDE, MAY 4, 2022 Exhibit 99.1 Guardforce AI Surpasses 4,800 Robot Deployments Worldwide Expects robot deployments to exceed 10,000 by year-end NEW YORK, NY / May 4, 2022 / – Guardforce AI Co., Limited (“Guardforce AI” or the “Company”) (NASDAQ:GFAI)(NASDAQ:GFAIW), an integrated security solu |
|
May 5, 2022 |
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 2022 Commission File Number 001-40848 GUARDFORCE AI CO., LIMITED (Translation of registrant?s name into English) 10 Anson Road, #28-01 International Plaza Singapore 079903 (Address of principa |
|
April 22, 2022 |
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 April 2022 Commission File Number 001-40848 GUARDFORCE AI CO., LIMITED (Translation of registrant?s name into English) 10 Anson Road, #28-01 International Plaza Singapore 079903 (Address of princi |
|
April 22, 2022 |
Guardforce AI Announces Initial U.S. Robotics Solutions Rollout EX-99.1 2 ea158718ex99-1guardforce.htm PRESS RELEASE: GUARDFORCE AI ANNOUNCES INITIAL U.S. ROBOTIC SOLUTIONS ROLLOUT, DATED APRIL 21, 2022 Exhibit 99.1 Guardforce AI Announces Initial U.S. Robotics Solutions Rollout NEW YORK, NY / ACCESSWIRE / April 21, 2022 / Guardforce AI Co., Limited ("Guardforce AI" or the "Company") (NASDAQ:GFAI) (NASDAQ:GFAIW), an integrated security solutions provider, toda |
|
April 14, 2022 |
Certifications of Chief Executive Officer Pursuant to Rule 13a-14(a) or Rule 15d-1(a) Exhibit 12.1 CERTIFICATIONS I, Lei Wang, certify that: 1. I have reviewed this Amendment No. 1 to annual report on Form 20-F/A of Guardforce AI Co., Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not mi |
|
April 14, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Form 20-F/A Amendment No. 1 (Mark One) ? REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) O |
|
April 14, 2022 |
Certifications of Chief Financial Officer Pursuant to Rule 13a-14(a) or Rule 15d-1(a) Exhibit 12.2 CERTIFICATIONS I, Chung Chi Ng, certify that: 1. I have reviewed this Amendment No. 1 to annual report on Form 20-F/A of Guardforce AI Co., Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, no |
|
April 14, 2022 |
Certifications of Chief Executive Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 Exhibit 13.1 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 The undersigned, Lei Wang, the Chief Executive Officer of Guardforce AI Co., Limited (the “Company”), DOES HEREBY CERTIFY that: 1. The Company’s Amendment No. 1 to annual report on Form 20-F/A for the fiscal year ended December 31, 2021 (the “Amendment No. 1”), fully c |
|
April 14, 2022 |
Guardforce AI Regains Compliance with Nasdaq Listing Requirements EX-99.1 2 ea158431ex99-1guardforce.htm PRESS RELEASE: GUARDFORCE AI REGAINS COMPLIANCE WITH NASDAQ LISTING REQUIREMENTS, DATED APRIL 14, 2022 Exhibit 99.1 Guardforce AI Regains Compliance with Nasdaq Listing Requirements NEW YORK, NY / ACCESSWIRE / April 14, 2022 / Guardforce AI Co., Limited ("Guardforce AI" or the "Company") (NASDAQ:GFAI) (NASDAQ:GFAIW), an integrated security solutions provider, |
|
April 14, 2022 |
Certifications of Chief Financial Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 Exhibit 13.2 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 The undersigned, Chung Chi Ng, the Chief Financial Officer of Guardforce AI Co., Limited (the ?Company?), DOES HEREBY CERTIFY that: 1. The Company?s Amendment No. 1 to annual report on Form 20-F/A for the fiscal year ended December 31, 2021 (the ?Amendment No. 1?), ful |
|
April 14, 2022 |
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, April 2022 Commission File Number 001-40848 GUARDFORCE AI CO., LIMITED (Translation of registrant?s name into English) 10 Anson Road, #28-01 International Plaza Singapore 079903 (Address of princ |
|
April 8, 2022 |
8,739,351 Ordinary Shares GUARDFORCE AI CO., LIMITED Filed Pursuant to Rule 424(b)(5) Registration No. 333-261881 PROSPECTUS SUPPLEMENT (To Prospectus dated January 5, 2022) 8,739,351 Ordinary Shares GUARDFORCE AI CO., LIMITED Pursuant to this prospectus supplement and the accompanying prospectus, we are offering up to 8,739,351 ordinary shares, par value $0.003 per share (the ?Ordinary Shares?) at a price of $1.15 per share directly to selected inv |
|
April 8, 2022 |
Guardforce AI Announces Closing of $10.0 Million Registered Direct Offering Exhibit 99.2 Guardforce AI Announces Closing of $10.0 Million Registered Direct Offering NEW YORK, NY / ACCESSWIRE / April 8, 2022 / Guardforce AI Co., Limited (?Guardforce AI? or the ?Company?) (NASDAQ:GFAI) (NASDAQ:GFAIW), an integrated security solutions provider, today announced the closing of its previously announced securities purchase agreement with certain institutional investors to purcha |
|
April 8, 2022 |
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 April 2022 Commission File Number 001-40848 GUARDFORCE AI CO., LIMITED (Translation of registrant?s name into English) 10 Anson Road, #28-01 International Plaza Singapore 079903 (Address of princi |
|
April 8, 2022 |
Exhibit 99.1 Guardforce AI Initiates Robotics Solutions Upgrades for Hotels Through Mutual Agreement with Blue Pin NEW YORK, April 8, 2022 - Guardforce AI Co., Limited (?Guardforce AI? or the ?Company?) (Nasdaq: GFAI, GFAIW), an integrated security solutions provider, today announced it has entered into a mutual agreement with Blue Pin (HK) Limited (?BP?) to integrate BP?s Guest Services RobotTM ( |
|
April 7, 2022 |
Exhibit 10.3 LOCK-UP AGREEMENT April 6, 2022 Guardforce AI Co., Limited Re: Securities Purchase Agreement, dated as of April 6, 2022 (the ?Purchase Agreement?), between Guardforce AI Co., Limited (the ?Company?) and the purchasers signatory thereto (each, a ?Purchaser? and, collectively, the ?Purchasers?) Ladies and Gentlemen: This Letter Agreement is intended for the benefit of the parties hereto |
|
April 7, 2022 |
EX-10.2 4 ea158164ex10-2guardforceai.htm PLACEMENT AGENCY AGREEMENT, DATED APRIL 6, 2022, BETWEEN THE COMPANY AND EF HUTTON, DIVISION OF BENCHMARK INVESTMENTS, LLC Exhibit 10.2 April 6, 2022 Guardforce AI Co., Limited 10 Anson Road, #28-01 International Plaza Singapore 079903 Attn: Lei Wang, Chief Executive Officer Dear Ms. Wang: This letter (the “Agreement”) constitutes the agreement between EF H |
|
April 7, 2022 |
Guardforce AI Announces Pricing of $10.0 Million Registered Direct Offering Exhibit 99.1 Guardforce AI Announces Pricing of $10.0 Million Registered Direct Offering NEW YORK, NY / ACCESSWIRE / April 6, 2022 / Guardforce AI Co., Limited ("Guardforce AI" or the "Company") (NASDAQ:GFAI) (NASDAQ:GFAIW), an integrated security solutions provider, today announced that it entered into a securities purchase agreement with certain institutional investors to purchase approximately |
|
April 7, 2022 |
Exhibit 10.1 SECURITIES PURCHASE AGREEMENT This Securities Purchase Agreement (this ?Agreement?) is dated as of April 6, 2022, between Guardforce AI Co., Limited, an exempted company incorporated in the Cayman Islands (the ?Company?), and each purchaser identified on the signature pages hereto (each, including its successors and assigns, a ?Purchaser? and collectively, the ?Purchasers?). WHEREAS, |
|
April 7, 2022 |
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 April 2022 Commission File Number 001-40848 GUARDFORCE AI CO., LIMITED (Translation of registrant?s name into English) 10 Anson Road, #28-01 International Plaza Singapore 079903 (Address of princi |
|
April 6, 2022 |
EX-99.1 2 ea158032ex99-1guardforce.htm PRESS RELEASE: GUARDFORCE AI EXPANDS APPLICATIONS OF ROBOTIC SOLUTIONS, DATED APRIL 5, 2022 Exhibit 99.1 Guardforce AI Expands Applications of Robotics Solutions ~ Rollout of Additional Features for Robots Powered by Intelligent Cloud Platform Initiated in Macau ~ NEW YORK, April 5, 2022 - Guardforce AI Co., Limited (“Guardforce AI” or the “Company”) (Nasdaq: |
|
April 6, 2022 |
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 April 2022 Commission File Number 001-40848 GUARDFORCE AI CO., LIMITED (Translation of registrant?s name into English) 10 Anson Road, #28-01 International Plaza Singapore 079903 (Address of princi |
|
April 1, 2022 |
Certifications of Chief Executive Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 Exhibit 13.1 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 The undersigned, Lei Wang, the Chief Executive Officer of Guardforce AI Co., Limited (the “Company”), DOES HEREBY CERTIFY that: 1. The Company’s Annual Report on Form 20-F for the fiscal year ended December 31, 2021 (the “Report”), fully complies with the requirements |
|
April 1, 2022 |
Certifications of Chief Financial Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 Exhibit 13.2 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 The undersigned, Chung Chi Ng, the Chief Financial Officer of Guardforce AI Co., Limited (the “Company”), DOES HEREBY CERTIFY that: 1. The Company’s Annual Report on Form 20-F for the fiscal year ended December 31, 2021 (the “Report”), fully complies with the requireme |
|
April 1, 2022 |
Exhibit 4.16 Shenzhen Kewei Robot Technology Co., Limited (?Vendor?) and Guardforce AI Co., Limited (?Purchaser?) SALE AND PURCHASE AGREEMENT relating to share capital of Shenzhen Keweien Robot Service Co., Limited and Guangzhou Kewei Robot Technology Co., Limited (the ?Companies?) THIS AGREEMENT (?AGREEMENT?) is made on the 11st day of March 2022 BETWEEN (1) Shenzhen Kewei Robot Technology Co., L |
|
April 1, 2022 |
EX-15.2 11 f20f2021ex15-2guardforce.htm CONSENT OF PKF LITTLEJOHN LLP Exhibit 15.2 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation in the Registration Statement on Form F-3 (No. 333-262441 and No. 333-261881) of Guardforce AI Co., Limited, and inclusion in this Annual Report on Form 20-F of our report dated March 31, 2022 with respect to our audit of |
|
April 1, 2022 |
Exhibit 2.1 DESCRIPTION OF THE REGISTRANT?S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED As of December 31, 2021, GUARDFORCE AI CO., LIMITED had two classes of securities registered under Section 12 of the Securities Exchange Act of 1934, as amended (the ?Exchange Act?): our ordinary shares, par value $0.003 per share (the ?Ordinary Shares?) and o |
|
April 1, 2022 |
Certifications of Chief Financial Officer Pursuant to Rule 13a-14(a) or Rule 15d-1(a) Exhibit 12.2 CERTIFICATIONS I, Chung Chi Ng, certify that: 1. I have reviewed this annual report on Form 20-F of Guardforce AI Co., Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with res |
|
April 1, 2022 |
EX-4.17 4 f20f2021ex4-17guardforce.htm SECOND SUPPLEMENTAL AGREEMENT TO SALE AND PURCHASE AGREEMENT, DATED ON MARCH 17, 2022, BY AND AMONG QUANTUM INFOSEC INC., GUARDFORCE AI CO., LIMITED AND HANDSHAKE NETWORKING LIMITED Exhibit 4.17 SECOND SUPPLEMENTAL AGREEMENT This Second Supplemental Agreement (the “Agreement”) is dated on March 17, 2022, by and between Quantum Infosec Inc. (the “Vendor”), Gua |
|
April 1, 2022 |
Consent of Watson Farley & Williams (Thailand) Limited Exhibit 15.1 By Email Guardforce AI Co., Limited 10 Anson Road #28-01 International Plaza Singapore 079903 31 March 2022 Dear Sir or Madam, RE: CONSENT OF WATSON FARLEY & WILLIAMS (THAILAND) LTD. We hereby consent to the reference to Watson Farley & Williams (Thailand) Limited under the heading “Item 3. Key Information – D. Risk Factors – Risks Relating to our Corporate Structure” in the annual re |
|
April 1, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F (Mark One) ? REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES E |
|
April 1, 2022 |
Certifications of Chief Executive Officer Pursuant to Rule 13a-14(a) or Rule 15d-1(a) Exhibit 12.1 CERTIFICATIONS I, Lei Wang, certify that: 1. I have reviewed this annual report on Form 20-F of Guardforce AI Co., Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect |
|
April 1, 2022 |
Consent of Wei, Wei & Co., LLP EX-15.3 12 f20f2021ex15-3guardforce.htm CONSENT OF WEI, WEI & CO., LLP Exhibit 15.3 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation in the Registration Statement on Form F-3 (file no. 333-262441) of Guardforce AI Co., Limited, and inclusion in this Annual Report on Form 20-F of our report dated April 29, 2021 (except for Notes 2, 17, 18, 21 and 24 wh |
|
March 30, 2022 |
Guardforce AI Announces Year End 2021 Financial Results Exhibit 99.1 Guardforce AI Announces Year End 2021 Financial Results NEW YORK, NY ? March 30, 2022 / Guardforce AI Co., Limited (?Guardforce AI? or the ?Company?) (NASDAQ:GFAI) (NASDAQ:GFAIW), an integrated security solutions provider, today announced its financial results for the year ended December 31, 2021. A video interview accompanying this release can be streamed here. Recent Company Highlig |
|
March 30, 2022 |
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 March 2022 Commission File Number 001-40848 GUARDFORCE AI CO., LIMITED (Translation of registrant?s name into English) 10 Anson Road, #28-01 International Plaza Singapore 079903 (Address of princi |
|
March 30, 2022 |
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, March 2022 Commission File Number 001-40848 GUARDFORCE AI CO., LIMITED (Translation of registrant?s name into English) 10 Anson Road, #28-01 International Plaza Singapore 079903 (Address of princ |
|
March 30, 2022 |
Guardforce AI Announces Expansion in Dubai and Australia Exhibit 99.1 Guardforce AI Announces Expansion in Dubai and Australia NEW YORK, March 29, 2022 - Guardforce AI Co., Limited (?Guardforce AI? or the ?Company?) (Nasdaq: GFAI, GFAIW), an integrated security solutions provider, today announced the Company is in the process of establishing subsidiaries in Dubai and Australia, with a focus on Robotics as a Service (?RaaS?) rollout initiatives. Guardfor |
|
March 23, 2022 |
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 March 2022 Commission File Number 001-40848 GUARDFORCE AI CO., LIMITED (Translation of registrant?s name into English) 10 Anson Road, #28-01 International Plaza Singapore 079903 (Address of princi |
|
March 23, 2022 |
Guardforce AI Closes Deal to Acquire Shenzhen Keweien & Guangzhou Kewei Exhibit 99.1 Guardforce AI Closes Deal to Acquire Shenzhen Keweien & Guangzhou Kewei NEW YORK, March 22, 2022 - Guardforce AI Co., Limited (?Guardforce AI? or ?Company?) (Nasdaq: GFAI, GFAIW), an integrated security solutions provider, announced today the closing of the previously announced acquisition of Shenzhen Keweien Robot Service Co., Ltd (?SZ?) and Guangzhou Kewei Robot Technology Co., Ltd |
|
March 23, 2022 |
Filed Pursuant to Rule 424(b)(3) Registration No. 333-262441 Prospectus Supplement No. 1 to Prospectus dated February 9, 2022 GUARDFORCE AI CO., LIMITED 19,799,990 Ordinary Shares This Prospectus Supplement No. 1 (this ?Supplement?) relates to the prospectus of Guardforce AI Co., Limited, dated February 9, 2022 (the ?Prospectus?), relating to 19,799,990 ordinary shares that may be sold from time t |
|
March 21, 2022 |
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 March 2022 Commission File Number 001-40848 GUARDFORCE AI CO., LIMITED (Translation of registrant?s name into English) 10 Anson Road, #28-01 International Plaza Singapore 079903 (Address of princi |
|
March 21, 2022 |
Exhibit 99.1 Guardforce AI Continues Expansion of Robotics as a Service (RaaS) and Security Service Roadmap ~ Initiated Acquisition of 8 Companies in China?s Major Cities ~ NEW YORK, March 21, 2022 - Guardforce AI Co., Limited (?Guardforce AI? or ?Company?) (Nasdaq: GFAI, GFAIW), an integrated security solutions provider, announced today, the signing of a non-binding Letter of Intent (?LOI?) with |
|
March 17, 2022 |
Guardforce AI Announces Full Year 2021 Earnings Release and Conference Call Exhibit 99.1 Guardforce AI Announces Full Year 2021 Earnings Release and Conference Call NEW YORK, March 17, 2022 - Guardforce AI Co., Limited (?Guardforce AI? or ?Company?) (Nasdaq: GFAI, GFAIW), an integrated security solutions provider, announced today it plans to release full year 2021 financial results after the close of regular market trading on Wednesday, March 30, 2022. A conference call w |
|
March 17, 2022 |
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, March 2022 Commission File Number 001-40848 GUARDFORCE AI CO., LIMITED (Translation of registrant?s name into English) 10 Anson Road, #28-01 International Plaza Singapore 079903 (Address of princ |
|
March 16, 2022 |
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, March 2022 Commission File Number 001-40848 GUARDFORCE AI CO., LIMITED (Translation of registrant?s name into English) 10 Anson Road, #28-01 International Plaza Singapore 079903 (Address of princ |
|
March 16, 2022 |
Guardforce AI Receives NASDAQ Notification Letter Regarding Minimum Bid Price Deficiency EX-99.1 2 ea156999ex99-1guardforce.htm PRESS RELEASE DATED MARCH 16, 2022 Exhibit 99.1 Guardforce AI Receives NASDAQ Notification Letter Regarding Minimum Bid Price Deficiency NEW YORK, March 16, 2022 - Guardforce AI Co., Limited (“Guardforce AI” or “Company”) (Nasdaq: GFAI, GFAIW), an integrated security solutions provider, announced today that it has received a notification letter (the “Notifica |
|
March 15, 2022 |
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, March 2022 Commission File Number 001-40848 GUARDFORCE AI CO., LIMITED (Translation of registrant?s name into English) 10 Anson Road, #28-01 International Plaza Singapore 079903 (Address of princ |
|
March 14, 2022 |
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, March 2022 Commission File Number 001-40848 GUARDFORCE AI CO., LIMITED (Translation of registrant?s name into English) 10 Anson Road, #28-01 International Plaza Singapore 079903 (Address of princ |