Company: ILLRW
Filing Date: 2025-01-24
Form Type: S-1
Source: 0001213900-25-006210
Chunk: 297

Company: Triller Group Inc.
Filing Date: 2025-01-24
Form: S-1
Chunk 297
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 business.

No Cumulative Voting

Under Delaware law, the
right to vote cumulatively does not exist unless the certificate of incorporation expressly authorizes cumulative voting. The Triller
Certificate of Incorporation does not authorize cumulative voting.

Stockholder Meetings

The annual meeting of the stockholders shall be
held wholly or partially by means of remote communication or at such place, within or without the State of Delaware, on such date and
at such time as may be determined by the board of directors and as shall be designated in the notice of said meeting.

The Triller Certificate
of Incorporation will provide that except as otherwise required by law and subject to the rights of the holders of any series of Triller
Preferred Stock, special meetings of the stockholders of Triller shall be called only by: (i) the Triller Board or the Chair of the Triller
Board; or (ii) the Secretary of Triller, following receipt of one or more written demands to call a special meeting of the stockholders
from stockholders of record who own, in the aggregate, at least 25% of the voting power of the outstanding shares of Triller then entitled
to vote on the matter or matters to be brought before the proposed special meeting that complies with the procedures for calling a special
meeting of the stockholders as may be set forth in the Triller Bylaws.

Requirements for Advance Notification of Stockholder Meetings

Written or printed notice
of the stockholders meeting stating the place, day and hour of the meeting and, in case of a special meeting, stating the purpose or purposes
for which the meeting is called, and in case of a meeting held by remote communication stating such means, shall be delivered not less
than ten nor more than sixty days before the date of the meeting, either personally, or by telegram, facsimile or cable or other electronic
means, by or at the direction of the Chief Executive Officer, the President, the Secretary, or the persons calling the meeting, to each
stockholder of record entitled to vote at such meeting.

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Amendment of Bylaws and Certificate of Incorporation

Except as otherwise provided
by law, the Triller Board is expressly authorized and empowered to adopt, amend, alter, or repeal the Triller Bylaws without any action
on the part of the stockholders. The stockholders shall also have the power to adopt, amend, alter, or repeal the Triller Bylaws; provided
that,