Company: ILLRW
Filing Date: 2025-01-24
Form Type: S-1
Source: 0001213900-25-006210
Chunk: 295

Company: Triller Group Inc.
Filing Date: 2025-01-24
Form: S-1
Chunk 295
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 any of its subsidiaries to any interested stockholder or any affiliate of an interested stockholder, in exchange for cash, securities or other property (or a combination thereof) having an aggregate fair market value of $10,000,000 or more; |

| (d) | the adoption of any plan or proposal for the liquidation or dissolution of Triller proposed by or on behalf of an interested stockholder or any affiliate of an interested stockholder; |

| (e) | any reclassification of securities (including any reverse stock split), recapitalization of Triller or any merger or consolidation of Triller with any of its subsidiaries or any other transaction (whether or not an interested stockholder is a party thereto) which has the effect, directly or indirectly, of increasing the proportionate share of the outstanding shares of any class of equity or convertible securities of Triller or any of its subsidiaries which are directly or indirectly owned by any interested stockholder or any affiliate of an interested stockholder; or |

| (f) | any agreement, contract, or other arrangement providing for any one or more of the actions specified in the foregoing (a) to (e). |

Authorized but Unissued Capital Stock

Delaware law does not
require stockholder approval for any issuance of authorized shares. However, the listing requirements of Nasdaq, which would apply if
and so long as the Triller Common Stock remains listed on Nasdaq, require stockholder approval of certain issuances equal to or exceeding
20% of the then outstanding voting power or then outstanding number of shares of Triller Common Stock. Additional shares that may be issued
in the future may be used for a variety of corporate purposes, including future public offerings, to raise additional capital or to facilitate
acquisitions.

One of the effects of
the existence of unissued and unreserved Triller Common Stock may be to enable Triller Board to issue shares to persons friendly to current
management, which issuance could render more difficult or discourage an attempt to obtain control of Triller by means of a merger, tender
offer, proxy contest or otherwise and thereby protect the continuity of management and possibly deprive stockholders of opportunities
to sell their shares of Triller Common Stock at prices higher than prevailing market prices.

Election of Directors and Vacancies

The business and
affairs of Triller shall be managed by or under the direction of the Triller Board except as otherwise provided herein or required
by law. Subject to the rights, if any, of the holders of one or