secwatch / observer
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.

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

83 governance changes filed in the last 30 days. Browse all governance changes →

Triller Group Inc. filing history →

Source: SEC EDGAR
accession 0001213900-24-000859
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