Company: MEGL
Filing Date: 2025-06-09
Form Type: F-1/A
Source: 0001641172-25-014301
Chunk: 126

Company: Magic Empire Global Ltd
Filing Date: 2025-06-09
Form: F-1/A
Chunk 126
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,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. The forms of our Memorandum and Articles of Association are filed as exhibits to the registration statement of which this prospectus forms a part.

Ordinary Shares

General

All of our issued shares are fully paid and non-assessable. Certificates representing the shares are issued in registered form. Our shareholders who are non-residents of the BVI may freely hold and vote their shares. As at the date of this prospectus, there are 4,064,050 Class A ordinary shares and 1,000,000 Class B ordinary shares issued and outstanding, respectively.

Transfer Agent and Registrar

The transfer agent and registrar for the Class A ordinary shares and Class B ordinary shares is VStock Transfer, LLC.

Distributions

The holders of our shares are entitled to such dividends as may be declared by our board of directors