Company: MEGL
Filing Date: 2025-01-27
Form Type: 6-K
Source: 0001493152-25-003741
Chunk: 1

Company: Magic Empire Global Ltd
Filing Date: 2025-01-27
Form: 6-K
Chunk 1
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,600,000 Ordinary Shares held by Wai Ho Chan and Sze Hon Johnson Chen, respectively), into Class A Ordinary Shares , each conferring the holder thereof one (1) vote per Class A Ordinary Share at a meeting of members of the Company or on any resolution of members and the other rights attached to it as set out in the Third Amended and Restated Memorandum and Articles of Association on a one for one basis;

(ii) the 2,400,000 and 1,600,000 authorized and issued and outstanding Ordinary Shares held by Wai Ho Chan and Sze Hon Johnson Chen, respectively, into 2,400,000 and 1,600,000 Class B Ordinary Shares, each conferring the holder thereof twenty (20) votes per Class B Ordinary Share at a meeting of members of the Company or on any resolution of members and the other rights attached to it as set out in the Third Amended and Restated Memorandum and Articles of Association on a one for one basis; and

(iii) the remaining authorized but unissued Ordinary Shares into Class A Ordinary Shares on a one for one basis.

On December 5, 2024, the Company filed the Third Amended and Restated Memorandum of Association with the Registrar of the British Virgin Islands.

The change from Ordinary Shares to Class A Ordinary Shares will be reflected with the Nasdaq Capital Market and in the marketplace at the open of business on January 28, 2025, whereupon the Class A Ordinary Shares will begin trading. The Company’s Class A Ordinary Shares will continue to trade on the Nasdaq Capital Market under the symbol “MEGL” and under the CUSIP Number of G5865E113.

Exhibit Index

| Exhibit 
 No.     |     | Description                                          |
| 99.1    |     | Third Amended and Restated Memorandum of Association |

| 2 |

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

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

| Date:            
 January 27, 2025 | Magic                 
 Empire Global Limited 
 By:                   | /s/                   
 Sze Hon, Johnson Chen |
|:-----------------|:----------------------|:----------------------|
|                  |                       | Sze                   
 Hon, Johnson Chen     |
|                  |                       | Chief                 
 Executive Officer     |