8-K
filed January 3, 2024, 6:59 PM ET
ticker ILLR
CIK 0001769624
other material
confidence high
sentiment neutral
materiality 0.50
AGBA shareholders approve 5x increase in authorized ordinary shares to 1B
Triller Group Inc.
- All five director nominees elected with >99% support; no broker non-votes for auditors.
- Ratification of WWC, P.C. as independent auditors for FY2023 approved.
- Authorized ordinary shares increased from 200M to 1B via BVI charter amendment filed Dec 28.
Key facts
Extracted from this filing and checked against the source text.
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
Triller Group Inc.: Shareholders approved amendment to fifth amended and restated memorandum and articles of association to increase authorized ordinary shares from 200,000,000 to 1,000,000,000 (effective 2023-12-28).
- Change
- charter amendment
- Effective
- 2023-12-28
Exact text from the filing
On December 28, 2023, the Company filed the Amendment with the British Virgin Islands Registrar of Corporate Affairs.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Triller Group Inc. shareholders approved Ratification of the Company’s Independent Auditors at the 2023-12-28 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-12-28
Exact text from the filing
Shareholders ratified the appointment of WWC, P.C. as the independent auditors of the Company for the fiscal year ended December 31, 2023
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Triller Group Inc. shareholders approved Election of Directors at the 2023-12-28 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-12-28
Exact text from the filing
All of the following five nominees were elected to the Company’s Board of Directors, in accordance with the voting results listed below
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Triller Group Inc. shareholders approved Approval of an increase of authorized shares by adopting an amendment to the fifth amended and restated memorandum and articles of association at the 2023-12-28 meeting.
- Proposal
- charter amendment
- Outcome
- passed
- Meeting
- 2023-12-28
Exact text from the filing
Shareholders approved the increase of the number of authorized ordinary shares of the Company from 200,000,000 to 1,000,000,000 ordinary shares
View on SEC.gov
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