Company: GLXG
Filing Date: 2025-03-24
Form Type: 6-K
Source: 0001013762-25-001311
Chunk: 2

Company: Galaxy Payroll Group Ltd
Filing Date: 2025-03-24
Form: 6-K
Chunk 2
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 (c) such that the Company
will be authorized to issue an unlimited number of shares each with a par value of US$0.000625 divided into (i) an unlimited number of
Class A Ordinary Shares and (ii) an unlimited number of Class B Ordinary Shares (the “Redesignation”);

2. Concurrently
with the Re-designation, the Company and the Majority Shareholders approved certain amendments to the Company’s then effective memorandum
and articles of association, including (a) amending Clause 6.2 of the memorandum of association of the Company to reflect the changes
set forth in the Redesignation, and (b) adopting a set of amended and restated memorandum and articles of association of the Company (the
“Amended and Restated M&A”) in substitution for the Company’s then effective memorandum and articles of association
to reflect the Redesignation and set out the rights and privileges of Class A Ordinary Shares and Class B Ordinary Shares;

The Redesignation and the Amended and Restated
M&A took effect on March 19, 2025, when the necessary filings were completed with the Registry of Corporate Affairs of the British
Virgin Islands.

EXHIBIT INDEX

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SIGNATURES</div>

Pursuant to the requirements of the Securities
Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

| Galaxy Payroll Group Limited |                         |
| By:                          | /s/ Wai Hong Lao        |
| Name:                        | Wai Hong Lao            |
| Title:                       | Chief Executive Officer |

Date: March 24, 2025

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