Company: ILLRW
Filing Date: 2025-01-24
Form Type: S-1
Source: 0001213900-25-006210
Chunk: 296

Company: Triller Group Inc.
Filing Date: 2025-01-24
Form: S-1
Chunk 296
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 more series of Triller Preferred Stock then outstanding as provided
for or fixed pursuant to the provisions of the Triller Certificate of Incorporation, the total number of directors constituting the
entire Triller Board shall not be less than five nor more than nine, with the then-authorized number of directors fixed from time to
time by the Triller Board.

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Subject to the rights
of the holders of one or more series of Triller Preferred Stock then outstanding as provided for or fixed pursuant to the provisions of
the Triller Certificate of Incorporation, vacancies on the Triller Board by reason of death, resignation, retirement, disqualification,
removal from office, or otherwise, and newly created directorships resulting from any increase in the authorized number of directors shall
be solely filled by a majority of the directors then in office, although less than a quorum, or by a sole remaining director and shall
not be filled by the stockholders. A director elected to fill a vacancy or a newly created directorship shall hold office until the next
election of directors, subject to the election and qualification of a successor and to such director’s earlier death, resignation or removal.

Except for such additional directors, if any,
as elected by the holders of any series of Triller Preferred Stock as provided for or fixed pursuant to the provisions of the Triller
Certificate of Incorporation, any director or the entire Triller Board may be removed from office only for cause and only by the affirmative
vote of at least a majority of the total voting power of the outstanding shares of the capital stock of Triller entitled to vote in any
annual election of directors, voting together as a single class.

Two-thirds of the directors
then in office shall constitute a quorum for the transaction of business. If a quorum is present, the affirmative vote of a majority of
the members of the Board of Directors will be required for any action. Any action required or permitted to be taken at a meeting of the
directors may be taken without a meeting if a consent in writing or by electronic transmission, setting forth the action so taken, shall
be signed by all of the directors entitled to vote with respect to the subject matter thereof.

Quorum

The Triller Bylaws will
provide that the holders of a majority of the shares of capital stock issued and outstanding and entitled to vote, represented in person
or by proxy, shall constitute a quorum at all meetings of the stockholders for the transaction of