Company: ILLRW
Filing Date: 2025-01-24
Form Type: S-1
Source: 0001213900-25-006210
Chunk: 294

Company: Triller Group Inc.
Filing Date: 2025-01-24
Form: S-1
Chunk 294
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 with any unsolicited
offer to acquire Triller. However, these provisions may have the effect of delaying, deterring or preventing a merger or acquisition
of Triller by means of a tender offer, a proxy contest or other takeover attempt that a stockholder might consider in its best
interest, including attempts that might result in a premium over the prevailing market price for the shares of Triller Common
Stock.

<div align='center'>167</div>

The Triller Certificate of Incorporation will
provide that any action required or permitted to be taken by Triller’s stockholders must be effected at a duly called annual or
special meeting of such stockholders and may not be effected by any consent in writing by such holders. However, the affirmative vote
of at least 75% in voting power of the then outstanding voting stock of Triller, voting together as a single class, shall be required
to amend, repeal, or adopt any provision inconsistent with the foregoing.

Supermajority Provisions.
The Triller Certificate of Incorporation will provide that the matters set forth below shall require, except as otherwise prohibited by
applicable law, the affirmative vote of the holders of at least 75% of the voting power of the then outstanding voting stock, voting together
as a single class, including the affirmative vote of the holders of at least 75% of the voting power of the then outstanding voting stock
not owned directly or indirectly by any interested stockholder or any affiliate of an interested stockholder. Such affirmative vote shall
be required notwithstanding the fact that no vote may be required, or that a lesser percentage may be permitted, by applicable law or
in any agreement with any national securities exchange or otherwise:

| (a) | any merger or consolidation of Triller or any of its subsidiaries with any interested stockholder or any other corporation (whether or not an interested stockholder) which is, or after such merger or consolidation would be, an affiliate of an interested stockholder; |

| (b) | any sale, lease, exchange, mortgage, pledge, transfer, or other disposition (in one transaction or a series of transactions) to or with any Interested Stockholder or any Affiliate of an interested stockholder, of any assets of Triller or any of its subsidiaries having an aggregate fair market value of $10,000,000 or more; |

| (c) | the issuance or transfer by Triller or any of its subsidiaries (in one transaction or a series of transactions) of any securities of Triller or