Company: GLXG
Filing Date: 2025-03-24
Form Type: 6-K
Source: 0001013762-25-001311
Chunk: 1

Company: Galaxy Payroll Group Ltd
Filing Date: 2025-03-24
Form: 6-K
Chunk 1
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 shareholders without delivering notice of a formal shareholder meeting or proxy statement or holding a Meeting of the shareholders
authorizing the Corporation Actions.

A copy of the home country rule exemption letter
from the Company’s legal counsel is attached hereto as Exhibit 99.1.

Approval of Certain Corporate Actions

Pursuant to and in accordance with
the provisions of British Virgin Islands laws and the then effective memorandum and articles of association of Galaxy Payroll Group Limited
(the “Company”), the Board of Directors of the Company approved certain corporate actions (the “Corporate Actions”)
as described herein at a meeting of the Board of Directors (the “Meeting”). The majority shareholders of the Company (the
“Majority Shareholders”) further approved the Corporate Actions by written resolution of the shareholders on March 19, 2025.

At the close of business on March 19,
2025, the record date for the determination of shareholders entitled to vote on the Corporate Actions, there were 18,012,500 ordinary
shares outstanding, each share being entitled to one vote, constituting all of the outstanding voting securities of the Company. The Majority
Shareholders approved the Corporate Actions, representing 59.51% of the total outstanding shares of the Company).

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Pursuant to the Board and shareholder resolutions,
the Company adopted the following resolutions regarding the Corporate Actions:

1 The re-designation and re-classification of
its ordinary shares into two classes each with a par value of US$0.000625 (issued and unissued) (the “Ordinary Shares”) that
(a) all the issued 18,012,500 Ordinary Shares be and are re-designated into 14,412,500 Class A ordinary shares each with a par value of
US$0.000625 with one (1) vote per share but with all rights and restrictions remaining identical to the Ordinary Shares (the “Class
A Ordinary Shares”) on a one-for-one basis and 3,600,000 Class B ordinary shares each with a par value of US$0.000625 with fifty
(50) votes per share but with all rights and restrictions remaining identical to the Ordinary Shares (the “Class B Ordinary Shares”)
on a one-for-one basis, (b) the remaining authorized but unissued Ordinary Shares be and are re-designated into (i) an unlimited number
of Class A Ordinary Shares and (ii) an unlimited number of Class B Ordinary Shares on a one-for-one basis and