---
schema_version: "secwatch.filing_event.v1"
accession: "0001213900-24-000859"
form_type: "8-K"
ticker: "ILLR"
cik: "0001769624"
company_name: "Triller Group Inc."
filed_at: "2024-01-03T23:59:59+00:00"
generated_at: "2026-06-07T04:46:08.662262+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.5
calibrated_materiality_score: 0.5
confidence: "high"
source: SEC EDGAR
---

# AGBA shareholders approve 5x increase in authorized ordinary shares to 1B

## Summary
- 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.

## SEC filing metadata
- accession: 0001213900-24-000859
- form_type: 8-K
- ticker: ILLR
- cik: 0001769624
- company_name: Triller Group Inc.
- filed_at: 2024-01-03T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.5
- calibrated_materiality_score: 0.5
- confidence: high
- sec_items: 5.07, 5.03, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1769624/000121390024000859/0001213900-24-000859-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1769624/000121390024000859/ea190963-8k_agbagroup.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001213900-24-000859
- JSON: https://secwatch.observer/filing/0001213900-24-000859.json
- Plain text: https://secwatch.observer/filing/0001213900-24-000859.txt

## Key facts
- Governance Changes
  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
  source text: On December 28, 2023, the Company filed the Amendment with the British Virgin Islands Registrar of Corporate Affairs.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1769624/000121390024000859/0001213900-24-000859-index.htm
- Shareholder Votes
  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
  source text: Shareholders ratified the appointment of WWC, P.C. as the independent auditors of the Company for the fiscal year ended December 31, 2023
  evidence_url: https://www.sec.gov/Archives/edgar/data/1769624/000121390024000859/0001213900-24-000859-index.htm
- Shareholder Votes
  Triller Group Inc. shareholders approved Election of Directors at the 2023-12-28 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-12-28
  source text: All of the following five nominees were elected to the Company’s Board of Directors, in accordance with the voting results listed below
  evidence_url: https://www.sec.gov/Archives/edgar/data/1769624/000121390024000859/0001213900-24-000859-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1769624/000121390024000859/0001213900-24-000859-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.
