Company: MEGL
Filing Date: 2025-05-09
Form Type: F-1
Source: 0001641172-25-009448
Chunk: 124

Company: Magic Empire Global Ltd
Filing Date: 2025-05-09
Form: F-1
Chunk 124
---
        | 1,000,000 |     |   | 13.1 | % |     |          | 55.4 | % |
| Principal Shareholders:   |     |                         |           |     |        |           |     |   |      |   |     |          |      |   |     |                           |           |     |        |           |     |   |      |   |     |          |      |   |
| Mr. Wai Ho Chan(2)        |     |                         |   997,500 |     |        |   600,000 |     |   | 31.5 | % |     |          | 54.0 | % |     |                           |   997,500 |     |        |   600,000 |     |   |  8.0 | % |     |          | 33.3 | % |
| Mr. Sze Hon, Johnson Chen |     |                         |   640,750 |     |        |   400,000 |     |   | 20.6 | % |     |          | 35.9 | % |     |                           |   640,750 |     |        |   400,000 |     |   |  5.2 | % |     |          | 22.1 | % |

(1) The business address for our directors and executive officers is at 3/F, 8 Wyndham Street, Central, Hong Kong.

(2) Ms. Tai is the spouse of Mr. Chan.

| 78 |

<div align='center'>DESCRIPTION OF SECURITIES</div>

We were incorporated as a BVI business company under the BVI Act, in the BVI on May 10, 2016 under the name “Magic Empire Global Limited.,” company no. 1913489. As of the date of this prospectus, we are authorized to issue (i) 280,000,000 class A ordinary shares with no par value each; 20,000,000 Class B ordinary shares with no par value each; and 300,000,000 non-voting ordinary shares with no par value each.

The following are summaries of the material provisions of our Memorandum and Articles of Association that is currently and will be in force at the time of the closing of this offering and the BVI Act, insofar as they relate to the material terms of our ordinary shares.