Company: GLXG
Filing Date: 2025-02-26
Form Type: S-8
Source: 0001213900-25-017296
Chunk: 2

Company: Galaxy Payroll Group Ltd
Filing Date: 2025-02-26
Form: S-8
Chunk 2
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 (each an indemnified person) against all actions, proceedings, costs, charges, expenses, losses, damages or liabilities incurred
or sustained by such indemnified person, other than by reason of such indemnified person’s own dishonesty, willful default or fraud,
in or about the conduct of the Registrant’s business or affairs (including as a result of any mistake of judgment) or in the execution
or discharge of such indemnified person’s duties, powers, authorities or discretions, including without prejudice to the generality
of the foregoing, any costs, expenses, losses or liabilities incurred by such indemnified person in defending (whether successfully or
otherwise) any civil proceedings concerning the Registrant or its affairs in any court whether in the British Virgin Islands or elsewhere.

<div align='center'>II-1</div>

Pursuant to the indemnification
agreements, the form of which was filed as Exhibit 10.2 to the Registrant’s registration statement on Form F-1, as amended (File
No. 333-269043), the Registrant has agreed to indemnify its directors and officers against certain liabilities and expenses incurred by
such persons in connection with claims made by reason of their being such a director or officer.

Pursuant to the 2025 Stock
Incentive Plan, the Registrant has agreed to indemnify its plan administrative committee members and other directors against certain liabilities
and expenses incurred by such persons in connection with claims made by reason of any action or failure to act pursuant to the Plan.

Insofar as indemnification
for liabilities arising under the Securities Act may be permitted to directors, officers or persons controlling the Registrant pursuant
to the foregoing provisions, the Registrant has been informed that in the opinion of the Commission such indemnification is against public
policy as expressed in the Securities Act and is therefore unenforceable.

ITEM 7. EXEMPTION FROM REGISTRATION CLAIMED

Not applicable.

ITEM 8. EXHIBITS

The Exhibits listed on the
accompanying Exhibit Index are filed as a part of, or incorporated by reference into, this Registration Statement (See Exhibit Index below).

ITEM 9. UNDERTAKINGS

| (a) | The undersigned Registrant hereby undertakes: |

| (1) | To file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement: |

| (i) | to include any prospectus required by Section 10