# EDGAR Filing Document

**Accession Number:** 0001769624
**File Stem:** 0001213900-26-071270
**Filing Date:** 2026-6
**Character Count:** 12736
**Document Hash:** 21f8d0932753de1c7dba3ecaa00556cd
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001213900-26-071270.hdr.sgml**: 20260624

**ACCESSION NUMBER**: 0001213900-26-071270

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 16

**CONFORMED PERIOD OF REPORT**: 20260622

**ITEM INFORMATION**: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20260624

**DATE AS OF CHANGE**: 20260624

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Triller Group Inc.
- **CENTRAL INDEX KEY:** 0001769624
- **STANDARD INDUSTRIAL CLASSIFICATION:** INVESTMENT ADVICE [6282]
- **ORGANIZATION NAME:** 02 Finance
- **EIN:** 000000000
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-38909
- **FILM NUMBER:** 261112901

**BUSINESS ADDRESS:**
- **STREET 1:** 7119 WEST SUNSET BOULEVARD
- **STREET 2:** SUITE 782
- **CITY:** LOS ANGELES
- **STATE:** CA
- **ZIP:** 90046
- **BUSINESS PHONE:** 310-893-5090

**MAIL ADDRESS:**
- **STREET 1:** 7119 WEST SUNSET BOULEVARD
- **STREET 2:** SUITE 782
- **CITY:** LOS ANGELES
- **STATE:** CA
- **ZIP:** 90046

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** AGBA Group Holding Ltd.
- **DATE OF NAME CHANGE:** 20221115

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** AGBA Acquisition Ltd
- **DATE OF NAME CHANGE:** 20190304

?xml version='1.0' encoding='ASCII'?

**United States**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**Form 8-K**

**Current Report**

**Pursuant to Section 13 or 15(d) of the**

**Securities Exchange Act of 1934**

**June 22, 2026**

Date of Report (Date of earliest event reported)

**TRILLER GROUP INC.**

(Exact Name of Registrant as Specified in its Charter)

---

| | | |
|:---|:---|:---|
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**Delaware** | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**001-38909** | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**33-1473901** |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(State or other jurisdiction<br> of incorporation) | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(Commission File Number) | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(I.R.S. Employer<br> Identification No.) |

---

---

| | |
|:---|:---|
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**1301 N Broadway, STE 98065,<br> Los Angeles, CA** | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**90012** |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(Address of Principal Executive Offices) | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(Zip Code) |

---

Registrant's telephone number, including area code: **(947) 622-9043**

**N/A**

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act

Securities registered pursuant to Section 12(b) of the Act:

---

| | | |
|:---|:---|:---|
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**Title of each class** | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**Trading Symbol(s)** | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**Name of each exchange on which registered** |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Common Stock, $0.001 par value | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ILLR | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;NASDAQ Capital Market |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Warrants, each warrant exercisable for one-quarter of one share of Common Stock for $23.00 per full share | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ILLRW | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;NASDAQ Capital Market |

---

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

**Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.**

As previously disclosed, on June 10, 2026, Triller Group Inc. (the "Company") held its 2025 annual meeting of shareholders (the "Annual Meeting") at 20F Foyer, 625 King's Road, North Point, Hong Kong. As of May 13, 2025, the record date set by the Company's Board of Directors, there were 198,854,372 shares of Common Stock, par value $0.001 per share (the "Common Stock") and 11,801,804 shares of Series A-1 Preferred Stock issued and entitled to be voted at the Special Meeting, of which 114,094,392 or approximately 54.16% of the total outstanding shares of Common Stock and Series A-1 Preferred Stock, were represented in person or by proxy; therefore, a quorum was present. On June 10, 2026, the board of the Company resolved that, pursuant to authority received at the Annual Meeting, the Company shall file with the Secretary of State of the State of Delaware a certificate of amendment (the "Charter Amendment") to its certificate of incorporation (the "Certificate of Incorporation"), which effected a one-for-ten reverse stock split (the "Reverse Stock Split") of all of the Company's outstanding shares of common stock, par value $0.001 per share (the "Common Stock"). As a result of the Reverse Stock Split, every ten (10) shares of Common Stock were exchanged for one (1) share of Common Stock.

The Reverse Stock Split did not affect the total number of shares of capital stock that the Company is authorized to issue, which remain as set forth pursuant to the Certificate of Incorporation. No fractional shares were issued in connection with the Reverse Stock Split. Rather, stockholders who would have received will pay cash in lieu of fractional shares. The Reverse Stock Split also has a proportionate effect on all other options and warrants of the Company outstanding as of the effective date of the Reverse Stock Split.

The summary of the Charter Amendment does not purport to be complete and is qualified in its entirety by reference to the full text of the Charter Amendment, a copy of which is attached to this Current Report on Form 8-K (this "Report") as Exhibit 3.1.

**Item 9.01. Financial Statements and Exhibits.**

---

| | |
|:---|:---|
| **Exhibit No.** | **Description** |
| 3.1 | [Certificate of Amendment to Certificate of Incorporation of Triller Group Inc.](ea029572701ex3-1.htm) |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |

---

**SIGNATURE**

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 hereunto duly authorized.

---

| | | | |
|:---|:---|:---|:---|
|  | **TRILLER GROUP INC.** | **TRILLER GROUP INC.** | **TRILLER GROUP INC.** |
|  | **By:** | **/s/ Shu Pei Huang, Desmond** | **/s/ Shu Pei Huang, Desmond** |
|  |  | Name: | Shu Pei Huang, Desmond |
|  |  | Title: | Acting Chief Financial Officer |
| Dated: June 24, 2026 |  |  |  |

---

## Exhibit 3.1

**Exhibit 3.1**

![](ea029572701_ex3-1img1.jpg)

Delaware The First State Page 1 ***I, CHARUNI PATIBANDA-SANCHEZ, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF AMENDMENT OF "TRILLER GROUP INC.", FILED IN THIS OFFICE ON THE TWENTY-SECOND DAY OF JUNE, A.D. 2026, AT 11:05 O`CLOCK A.M. AND I DO HEREBY FURTHER CERTIFY THAT THE EFFECTIVE DATE OF THE AFORESAID CERTIFICATE OF AMENDMENT IS THE TWENTY-SECOND DAY OF JUNE, A.D. 2026 AT 5 O'CLOCK P.M.*** 5112412 8100 Authentication: 204304456 SR# 20263474086 Date: 06-22-26 You may verify this certificate online at corp.delaware.gov/authver.shtml

![](ea029572701_ex3-1img2.jpg)

State of Delaware Secretary of State Division of Corporations Delivered 11:04 AM 06/22/2026 FILED 11:05 AM 06/22/2026 SR 20263474086 File Number 5112412 **CERTIFICATE OF AMENDMENT TO CERTIFICATE OF INCORPORATION OF TRILLER GROUP INC.** Triller Group Inc. (the "Corporation"), a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware, does hereby certify: 1. The name of the Corporation is Triller Group Inc. 2. The Board of Directors of the Corporation has duly adopted resolutions (i) authorizing the Corporation to execute and file with the Secretary of State of the State of Delaware one or more amendments of the Corporation's Certificate of incorporation (the "Certificate of Incorporation") to effect a reverse stock split at any time within one year after the 2025 Annual Meeting by a ratio of no more than one-for-ten (1:10), with the timing and precise ratio of such reverse split to be determined by the Board if effected, (ii) declaring such amendment to be advisable and in the best interest of the Corporation, and (iii) calling for the consideration and approval thereof at a meeting of the stockholders of the Corporation. 3. Upon this Certificate of Amendment becoming effective, Section 5.02 of Article V of the Certificate of incorporation of the Corporation is hereby amended by adding the following new paragraph (2): "5.02. Common Stock. (1) Except as otherwise required by law, as provided in this Certificate of Incorporation, and as otherwise provided in the resolution or resolutions, if any, adopted by the board of directors of the Corporation (the "Board of Directors") with respect to any series of the Preferred Stock, the holders of the Common Stock shall exclusively possess all voting power. Each holder of shares of Common Stock shall be entitled to one vote for each share it holds. Subject to the rights of holders of any series of outstanding Preferred Stock, holders of shares of Common Stock shall have equal rights of participation in the dividends and other distributions in cash, stock, or property of the Corporation when, as and if declared thereon by the Board of Directors from time to time out of assets or funds of the Corporation legally available therefor and shall have equal rights to receive the assets and funds of the Corporation available for distribution to stockholders in the event of any liquidation, dissolution, or winding up of the affairs of the Corporation, whether voluntary or involuntary. (2) Upon effectiveness (the "Effective Time") pursuant to the Delaware General Corporation Law of this Certificate of Amendment to the Certificate of Incorporation, each ten (10) shares of Common Stock issued and outstanding immediately prior to the Effective Time shall, automatically and without any action on the part of the respective holders thereof, be combined and converted into one (1) share of Common Stock (the "Reverse Stock Split"). No fractional shares be issued, and in the event that a stockholder would otherwise be entitled to receive a fractional share upon the Reverse Stock Split, he or she is will receive cash in lieu of fractional shares. Each certificate that immediately prior to the Effective Time represented shares of Common Stock ("Old Certificate"), shall thereafter represent that number of shares of Common Stock into which the shares of Common Stock represented by the Old Certificate shall have been combined, subject to adjustment for fractional share interests as described above. The Reverse Stock Split shall have no effect on the number of authorized stock, or pur value per share, of the Corporation." 4. This Certificate of Amendment has been duly approved by the Board of Directors of the Corporation in accordance with Sections 141(f) and 242 of the General Corporation Law of the State of Delaware. 5. This Certificate of Amendment has been duly approved by the holders of the requisite number of shares of capital stock of the Corporation in accordance with Section 242 of the General Corporation Law of the State of Delaware and the applicable provisions of the Certificate of Incorporation. 6. This Certificate of Amendment shall become effective at 5:00 p.m., Eastern Time, on June 22, 2026. [Remainder of Page Intentionally Left Blank]

![](ea029572701_ex3-1img3.jpg)

IN WITNESS WHEREOF, the Corporation has caused this Certificate of Amendment to be executed by its duly authorized officer this 18th day of June, 2026. Triller Group Inc. By: Name: Ng Wing Fai Title: Chief Executive Officer and Executive Officer