# EDGAR Filing Document

**Accession Number:** 0001881472
**File Stem:** 0001493152-25-020381
**Filing Date:** 2025-10
**Character Count:** 32337
**Document Hash:** 45f798e63253165ce5b5939472d17d52
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001493152-25-020381.hdr.sgml**: 20251031

**ACCESSION NUMBER**: 0001493152-25-020381

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 5

**CONFORMED PERIOD OF REPORT**: 20251031

**FILED AS OF DATE**: 20251031

**DATE AS OF CHANGE**: 20251031

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Magic Empire Global Ltd
- **CENTRAL INDEX KEY:** 0001881472
- **STANDARD INDUSTRIAL CLASSIFICATION:** FINANCE SERVICES [6199]
- **ORGANIZATION NAME:** 02 Finance
- **EIN:** 000000000
- **STATE OF INCORPORATION:** D8
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-41467
- **FILM NUMBER:** 251440526

**BUSINESS ADDRESS:**
- **STREET 1:** 3/F, 8 WYNDHAM STREET
- **CITY:** CENTRAL
- **STATE:** K3
- **ZIP:** 0000
- **BUSINESS PHONE:** 852 3577 8770

**MAIL ADDRESS:**
- **STREET 1:** 3/F, 8 WYNDHAM STREET
- **CITY:** CENTRAL
- **STATE:** K3
- **ZIP:** 0000

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**FORM 6-K**

**REPORT OF FOREIGN PRIVATE ISSUER**

**PURSUANT TO RULE 13a-16 OR 15d-16**

**UNDER THE SECURITIES EXCHANGE ACT OF 1934**

**For the month of October, 2025**

**Commission File Number: 001-41467**

**<u>Magic Empire Global Limited</u>**

**3/F, 8 Wyndham Street**

**Central, Hong Kong**

**(Address of Principal Executive Offices)**

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F ☒ Form 40-F ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐

**Annual Shareholder Meeting**

In connection with the annual meeting of shareholders of Magic Empire Global Limited, a British Virgin Islands company (the "Company"), the Company hereby furnishes the following documents:

**Exhibits**

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| | |
|:---|:---|
| **Exhibit No.** | **Description** |
| 99.1 | [Proxy Statement and Notice of Annual Meeting of Shareholders, dated October 31, 2025](ex99-1.htm) |
| 99.2 | [Form of Proxy Card of Annual Meeting of Shareholders](ex99-2.htm) |

---

**SIGNATURES**

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.

---

| | | |
|:---|:---|:---|
|  | **Magic Empire Global Limited** | **Magic Empire Global Limited** |
| Date: October 31, 2025 | By: | */s/ Sze Hon, Johnson Chen* |
|  |  | Sze Hon, Johnson Chen |
|  |  | Chief Executive Officer |

---

## Exhibit 99.1

**Exhibit 99.1**

**MAGIC EMPIRE GLOBAL LIMITED**

**3/F, 8 Wyndham Street, Central**

**Hong Kong**

**PROXY STATEMENT AND NOTICE OF**

**ANNUAL MEETING OF SHAREHOLDERS**

*To the shareholders of* *October 31, 2025* <br> *Magic Empire Global Limited* *Hong Kong*

Dear Shareholders:

You are cordially invited to attend the annual meeting of the shareholders of Magic Empire Global Limited ("MEGL", the "Company", "we", "our" or "us"), which will be held at 3:00 p.m., local time, on November 14, 2025 (the "Annual Meeting"). The Annual Meeting will be held at our office at 3/F, 8 Wyndham Street, Central, Hong Kong. Shareholders will be able to attend the meeting in-person and vote.

The matters to be acted upon at the Annual Meeting are described in the Notice of Annual Meeting of Shareholders and Proxy Statement.

**YOUR VOTE IS VERY IMPORTANT. WHETHER OR NOT YOU PLAN TO ATTEND THE ANNUAL MEETING OF SHAREHOLDERS, WE URGE YOU TO VOTE AND SUBMIT YOUR PROXY ON THE INTERNET OR BY MAIL. IF YOU ARE A REGISTERED SHAREHOLDER AND ATTEND THE ANNUAL MEETING, YOU MAY REVOKE YOUR PROXY AND VOTE YOUR SHARES IN PERSON. IF YOU HOLD YOUR SHARES THROUGH A BANK OR BROKER AND WANT TO VOTE YOUR SHARES IN PERSON AT THE ANNUAL MEETING, PLEASE CONTACT YOUR BANK OR BROKER TO OBTAIN A LEGAL PROXY. THANK YOU FOR YOUR SUPPORT.**

---

| |
|:---|
| By order of the Board of Directors, |
| */s/ Sze Hon, Johnson Chen* |
| Sze Hon, Johnson Chen |
| Chief Executive Officer |

---

**NOTICE OF ANNUAL MEETING OF SHAREHOLDERS<br> MAGIC EMPIRE GLOBAL LIMITED (THE "COMPANY")**

---

| | |
|:---|:---|
| **TIME:** | 3:00 P.M., Hong Kong Time, on November 14, 2025<br> (2:00 A.M., Eastern Time, on November 14, 2025) |
| **PLACE:** | 3/F, 8 Wyndham Street, Central, Hong Kong |

---

**ITEMS OF BUSINESS:**

---

| | |
|:---|:---|
| Proposal One | By a resolution of members, to approve the re-appointment of five directors, Mr. Wai Ho Chan, Mr. Sze Hon Johnson Chen, Mr. Chi Wai Siu, Ms. Ka Lee Lam and Ms. Jessica Hung, each to serve a term expiring at the next annual meeting of shareholders or until their successors are duly elected and qualified; and |
| Proposed Two | By a resolution of members, to ratify the appointment of Marcum Asia CPAs LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. |
| **WHO MAY VOTE:** | You may vote if you were a shareholder of record on October 24, 2025. |
| **ANNUAL REPORT:** | A copy of our 2024 Annual Report on Form 20-F (the "Annual Report") is available on the Company's website at *http://meglmagic.com* under SEC filing and in print upon request. |
| **DATE OF MAILING:** | This notice and the proxy statement are first being mailed to shareholders on or about October 31, 2025. |

---

---

| |
|:---|
| By order of the Board of Directors, |
| */s/ Sze Hon, Johnson Chen* |
| Sze Hon, Johnson Chen |
| Chief Executive Officer |

---

**ABOUT THE ANNUAL MEETING OF SHAREHOLDERS**

**What am I voting on?**

You will be voting on the following:

---

| | |
|:---|:---|
| Proposal One | By a resolution of members, to approve the re-appointment of five directors, Mr. Wai Ho Chan, Mr. Sze Hon Johnson Chen, Mr. Chi Wai Siu, Ms. Ka Lee Lam and Ms. Jessica Hung, each to serve a term expiring at the next annual meeting of shareholders or until their successors are duly elected and qualified; and |
| Proposed Two | By a resolution of members, to ratify the appointment of Marcum Asia CPAs LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. |

---

**Who is entitled to vote?**

You may vote if you owned ordinary shares of the Company as of the close of business on October 24, 2025, which we refer to as the "Record Date". Each Class A Ordinary Share is entitled to one vote, and each Class B Ordinary Share is entitled to 20 votes. As of October 24, 2025, we had 4,064,050 Class A Ordinary Shares and 1,000,000 Class B Ordinary Shares issued and outstanding.

**What is the difference between holding shares as a shareholder of record and as a beneficial owner?**

Certain of our Shareholders hold their shares in an account at a brokerage firm, bank or other nominee holder, rather than holding share certificates in their own name. As summarized below, there are some distinctions between shares held of record and those owned beneficially.

*Shareholder of Record/Registered Shareholders*

If, on the Record Date, your shares were registered directly in your name with our transfer agent, VStock Transfer LLC, you are a "Shareholder of Record" who may vote at the Annual Meeting, and we are sending these proxy materials directly to you. As the Shareholder of Record, you have the right to direct the voting of your shares by returning the enclosed proxy card to us or to vote in person at the Annual Meeting. Whether or not you plan to attend the Annual Meeting, please complete, date and sign the enclosed proxy card to ensure that your vote is counted.

*Beneficial Owner*

If, on the Record Date, your shares were held in an account at a brokerage firm or at a bank or other nominee holder, you are considered the beneficial owner of shares held "in street name," and these proxy materials are being forwarded to you by your broker or nominee who is considered the Shareholder of Record for purposes of voting at the Annual Meeting. As the beneficial owner, you have the right to direct your broker on how to vote your shares and to attend the Meeting. However, since you are not the Shareholder of Record, you may not vote these shares in person at the Annual Meeting unless you receive a valid proxy from your brokerage firm, bank or other nominee holder. To obtain a valid proxy, you must make a special request of your brokerage firm, bank or other nominee holder. If you do not make this request, you can still vote by using the voting instruction card enclosed with this proxy statement; however, you will not be able to vote in person at the Annual Meeting.

**How do I vote before the Annual Meeting?**

If you are a registered shareholder, meaning that you hold your shares in certificate form, you have the following voting options:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1) By Internet, which we encourage if you have Internet access, at the address shown on your proxy card;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2) By mail, by completing, signing, and returning the enclosed proxy card; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3) During the Annual Meeting in person.

If you vote via the internet, your electronic vote authorizes the named proxies in the same manner as if you signed, dated, and returned your proxy card. **If you vote via the internet, do not return your proxy card.**

If you hold your shares through an account with a bank or broker, your ability to vote by the Internet depends on their voting procedures. Please follow the directions that your bank or broker provides.

**Can I change my mind after I return my proxy?**

You may change your vote at any time before the polls close at the conclusion of voting at the Annual Meeting. You may do this by (1) signing another proxy card with a later date and returning it to us before the Annual Meeting, (2) voting again over the Internet prior to the time of the Annual Meeting, or (3) voting at the Annual Meeting if you are a registered shareholder or have followed the necessary procedures required by your bank or broker.

**What if I return my proxy card but do not provide voting instructions?**

Proxies that are signed and returned but do not contain instructions will be voted "FOR" Proposals One and Two, in accordance with the best judgment of the named proxies on any other matters properly brought before the Annual Meeting.

**What does it mean if I receive more than one proxy card or instruction form?**

It indicates that your ordinary shares are registered differently and are in more than one account. To ensure that all shares are voted, please either vote each account on the Internet, or sign and return all proxy cards. We encourage you to register all your accounts in the same name and address. Those holding shares through a bank or broker should contact their bank or broker and request consolidation.

**How many votes must be present to hold the Annual Meeting?**

Your shares are counted as present at the Annual Meeting if you attend the Annual Meeting and vote in person or if you properly return a proxy by internet or mail. In order for us to conduct our Annual Meeting, at the commencement of the Annual Meeting, there are present in person or by proxy not less than fifty per cent (50%) of the votes of our outstanding ordinary shares as of October 24, 2025. This is referred to as a quorum. Abstentions and broker non-votes will be counted for purposes of establishing a quorum at the Annual Meeting. If a quorum is not present or represented, the chairman of the Annual Meeting may adjourn the Annual Meeting from time to time, without notice other than announcement at the Annual Meeting, until a quorum is present or represented.

**How many votes are needed to approve the Company's proposals?**

Proposal One. The re-appointment of directors. This proposal requires affirmative ("FOR") votes of a majority of votes cast by shares present or represented by proxy and entitled to vote at the Annual Meeting.

Proposal Two. The ratification of auditor. This proposal requires affirmative ("FOR") votes of a majority of votes cast by shares present or represented by proxy and entitled to vote at the Annual Meeting.

**What are Abstentions and Broker Non-Votes?**

All votes will be tabulated by the inspector of election appointed for the Annual Meeting, who will separately tabulate affirmative and negative votes, abstentions and broker non-votes. An abstention is the voluntary act of not voting by a shareholder who is present at the Annual Meeting and entitled to vote. A broker "non-vote" occurs when a broker nominee holding shares for a beneficial owner does not vote on a particular proposal because the nominee does not have discretionary power for that particular item and has not received instructions from the beneficial owner. If you hold your shares in "street name" through a broker or other nominee, your broker or nominee may not be permitted to exercise voting discretion with respect to some of the matters to be acted upon at the Annual Meeting. If you do not give your broker or nominee specific instructions regarding such matters, your proxy will be deemed a "broker non-vote."

The question of whether your broker or nominee may be permitted to exercise voting discretion with respect to a particular matter depends on whether the particular proposal is deemed to be a "routine" matter and how your broker or nominee exercises any discretion they may have in the voting of the shares that you beneficially own. Brokers and nominees can use their discretion to vote "uninstructed" shares with respect to matters that are considered to be "routine," but not with respect to "non-routine" matters. Under the rules and interpretations of the Nasdaq, "non-routine" matters are matters that may substantially affect the rights or privileges of shareholder, such as mergers, shareholder proposals, elections of directors (even if not contested), executive compensation (including any advisory shareholder votes on executive compensation and on the frequency of shareholder votes on executive compensation), and certain corporate governance proposals, even if management-supported.

For any proposal that is considered a "routine" matter, your broker or nominee may vote your shares in its discretion either for or against the proposal even in the absence of your instruction. For any proposal that is considered a "non-routine" matter for which you do not give your broker instructions, the shares will be treated as broker non-votes. "Broker non-votes" occur when a beneficial owner of shares held in street name does not give instructions to the broker or nominee holding the shares as to how to vote on matters deemed "non-routine." Broker non-votes will not be considered to be shares "entitled to vote" on any "non-routine" matter and therefore will not be counted as having been voted on the applicable proposal. Therefore, if you are a beneficial owner and want to ensure that shares you beneficially own are voted in favor or against any or all of the proposals in this proxy statement, the only way you can do so is to give your broker or nominee specific instructions as to how the shares are to be voted.

Abstentions and broker non-votes are not counted as votes cast on an item and therefore will not affect the outcome of any proposal presented in this proxy statement. Abstention and broker non-votes, if any, will be counted for purposes of determining whether there is a quorum present at the Annual Meeting.

Proposal One and Two are considered to be routine matter and, accordingly, if you do not instruct your broker, bank or other nominee on how to vote the shares in your account for Proposal One and Two, brokers will be permitted to exercise their discretionary authority to vote for the approval of such proposal.

Accordingly, we encourage you to provide voting instructions to your broker, whether or not you plan to attend the Annual Meeting.

**PROPOSAL ONE** 

**BY A RESOLUTION OF MEMBERS, TO APPROVE THE RE-APPOINTMENT OF FIVE DIRECTORS, MR. WAI HO CHAN, MR. SZE HON JOHNSON CHEN, MR. CHI WAI SIU, MS. KA LEE LAM AND MS. JESSICA HUNG, EACH TO SERVE A TERM EXPIRING AT THE NEXT ANNUAL MEETING OF SHAREHOLDERS OR UNTIL THEIR SUCCESSORS ARE DULY ELECTED AND QUALIFIED<br> (ITEM 1 ON THE PROXY CARD)**

**Background**

Our Board of Directors currently consists of five directors, Mr. Wai Ho Chan, Mr. Sze Hon Johnson Chen, Mr. Chi Wai Siu, Ms. Ka Lee Lam and Ms. Jessica Hung. At the Annual Meeting, the shareholders will vote on the re-election of all of the existing directors. All directors will hold office until our next annual meeting of shareholders, at which time shareholders will vote on the election and qualification of their successors.

All shares duly voted will be voted for the election of directors as specified by the shareholders. No proxy may be voted for more people than the number of nominees listed below. Unless otherwise instructed, the proxy holders will vote the proxies received by them **FOR** the election of each of the nominees named below, all of whom are presently directors. If any nominee is unable or declines to serve as a director at the time of the Annual Meeting, although we know of no reason to anticipate that this will occur, the proxies will be voted for any nominee designated by the present Board to fill the vacancy.

The following paragraphs set forth information regarding the current ages, positions, and business experience of the nominees.

**Wai Ho Chan**

**Director and Chairman of the Board of Directors**

Mr. Wai Ho Chan, aged 44 is our Director and chairman of the Board of Directors. Mr. Chan is a co-founder of the Group. Mr. Chan also serves as a director of Giraffe Financial Holdings Limited ("GFHL"), Giraffe Capital Limited ("GCL"), Giraffe Investment Limited ("GIL"), Magic Empire Investment Limited ("MEIL") and Giraffe Corporate Services Limited ("GCSL"). Mr. Chan has more than 21 years of experience in investment banking and accounting industry. Prior to the establishment of our Group, Mr. Chan had worked in the corporate finance division of CCB International Capital Limited for about nine years from January 2008 to August 2016, with his last position as director of corporate finance. Prior to joining CCB International Capital Limited, Mr. Chan had worked as an auditor at international audit firms from September 2003 to December 2007. Mr. Chan is a Chartered Financial Analyst ("CFA"), a member of the Hong Kong Institute of Certified Public Accountants ("HKICPA"), and a fellow member of the Association of Chartered Certified Accountants ("FCCA"). Mr. Chan graduated from the Faculty of Business Administration of the Chinese University of Hong Kong, with major in Professional Accountancy in December 2003. We believe Mr. Chan's access to contacts and sources, ranging from private and public company contacts, private equity funds and investment bankers will allow us to explore more business opportunities.

**Sze Hon, Johnson Chen**

**Director and Chief Executive Officer**

Mr. Sze Hon, Johnson Chen, aged 44, is our Director and chief executive officer. Mr. Chen also serves as a director of GFHL, GCL, GIL, MEIL and GCSL. Mr. Chen has more than 21 years of experience in investment banking and auditing services. Prior to the establishment of our Group, Mr. Chen had worked in the corporate finance division of Guotai Junan Capital Limited for more than 8 years from 2008 to 2016. Prior to joining Guotai Junan Capital Limited, Mr. Chen had worked as an auditor in KPMG from 2004 to 2007. Mr. Chen is a CFA, Certified Financial Risk Manager, a member of the HKICPA and American Institute of Certified Public Accountants ("AICPA") and a FCCA. Mr. Chen graduated from the Faculty of Business Administration of the Chinese University of Hong Kong, with major in Professional Accountancy and minors in Economics and French Studies in 2004. We believe Mr. Chen's experience in investment banking and auditing services, as well as his professional qualifications make him suitable for the position.

**Chi Wai Siu**

**Independent Director**

Mr. Chi Wai Siu, aged 44, is our independent Director and is the chairman of the audit committee and a member of the compensation committee and nominating and corporate governance committee. Mr. Siu has over 16 years of experience in investment banking, transaction advisory and valuation fields. From October 2005 to April 2008, Mr. Siu began his career as a financial analyst with Canada's Ministry of Finance. Between September 2008 and December 2010, Mr. Siu worked as a Senior Analyst in GCA Professional Services Group, a financial advisory firm providing valuation, advisory, mining and mineral consultancy as well as corporate services. From December 2010 to December 2014, Mr. Siu worked as an Associate Director in the Investment Banking Division at Daiwa Capital Markets Hong Kong Limited. From January 2015 to December 2015, Mr. Siu joined UBS AG as a director where he originated and executed public and private fundraising transactions. In January 2016, Mr. Siu founded and worked as the chief executive officer of Impressed Technology Limited, which operates an on-demand, door-to-door pickup and delivery dry cleaning and laundry online platform in Hong Kong. Since January 2021, Mr. Siu has re-joined GCA Professional Service Group as the chief executive officer. Since November 2023, June 2024, and April 2025, Mr. Siu has also served as an independent non-executive director of Sanbase Corporation Limited (HKSE: 08501), an independent director of Reitar Logtech Holdings Limited (NASDAQ: RITR), and an independent non-executive director of MemeStrategy, Inc. (HKSE: 02440), respectively. Mr. Siu graduated from the University of Toronto in commerce in 2005 and is a CFA and a member of AICPA. We believe Mr. Siu's experience in investment banking, transaction advisory and valuation fields, as well as his professional qualifications make him suitable for the position.

**Ms. Ka Lee Lam**

**Independent Director**

Ms. Ka Lee Lam, aged 42, is our independent Director and is chairlady of the nominating and corporate governance committee, a member of the audit committee and compensation committee. Ms. Lam has over 15 years of experience in business management, investment banking and operation control. From June 2009 to October 2011, Ms. Lam worked in the operations department at Bank of America Merrill Lynch. From October 2011 to August 2012, Ms. Lam worked as an analyst at Barclays Capital Asia Ltd. From September 2012 to August 2016, Ms. Lam worked in the operations department at ABN AMRO Clearing Hong Kong Limited. From June 2016 to September 2019, Ms. Lam served as an executive director of Huisheng International Holdings Limited (HKSE: 01340). From October 2019 to November 2020, Ms. Lam was the head of operations of Black Marble Securities Limited. Since June 2023, Ms. Lam has been an executive director of GBA Holdings Limited (HKSE: 261). Ms. Lam obtained a Bachelor of Business (Accounting) degree from Swinburne University of Technology in Australia in April 2008. We believe Ms. Lam's experience in business management, investment banking and operation control, as well as her education background make her suitable for the position.

**Ms. Jessica Hung**

**Independent Director**

Ms. Jessica Hung, aged 34, is our independent Director and is chairlady of the compensation committee, a member of the audit committee and nominating and corporate governance committee. Ms. Hung has over 9 years of experience in securities trading and private equity investments. Since November 2016, Ms. Hung has been the assistant to chief executive officer and a part-time account executive at Bradbury Asset Management (Hong Kong) Limited. Ms. Hung acted as a licensed representative for type 1 (dealing in securities) regulated activity under the Securities and Futures Ordinance (Cap. 571 of the Laws of Hong Kong) of Bradbury Securities Limited since August 2018, where she primarily provides advices on securities investments. Ms. Hung has been awarded a higher diploma in interior design by the Vocational Training Counsil of Hong Kong in 2012 and a degree of master of science in international real estate from the Royal Agricultural University in the United Kingdom in 2019. We believe Ms. Hung's experience in capital market, as well as her education background make her suitable for the position.

**Board Diversity Matrix**

This table below provides certain information regarding the diversity of our Board of Directors as of the date of this proxy statement.

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| | |
|:---|:---|
| **As of October 24, 2025** | **As of October 24, 2025** |
| Region of Principal Executive Offices | Hong Kong |
| Foreign Private Issuer | Yes |
| Disclosure Prohibited Under Home Country Law | No |
| Total Number of Directors | 5 |

---

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| | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|
|  | **Female** | **Female** | **Male** | **Male** | **Non-Binary** | **Did Not<br> Disclose<br> Gender** |
| **Part I: Gender Identity** |  |  |  |  |  |  |
| &nbsp;&nbsp;&nbsp;Directors |  | 2 |  | 3 |  |  |
| **Part II: Demographic Background** |  |  |  |  |  |  |
| &nbsp;&nbsp;&nbsp;Underrepresented Individual in Home Country Jurisdiction |  |  |  |  |  |  |
| &nbsp;&nbsp;&nbsp;LGBTQ+ |  |  |  |  |  |  |
| &nbsp;&nbsp;&nbsp;Did Not Disclose Demographic Background |  |  |  |  |  |  |

---

**Involvement in Certain Legal Proceedings**

To the best of our knowledge, none of our directors or officers has been convicted in a criminal proceeding, excluding traffic violations or similar misdemeanors, nor has any been a party to any judicial or administrative proceeding during the past five years that resulted in a judgment, decree or final order enjoining the person from future violations of, or prohibiting activities subject to, federal or state securities laws, or a finding of any violation of federal or state securities laws, except for matters that were dismissed without sanction or settlement. Except as set forth in our discussion in "Related Party Transactions" in our Annual Report, our directors and officers have not been involved in any transactions with us or any of our affiliates or associates which are required to be disclosed pursuant to the rules and regulations of the SEC.

**Board Leadership Structure**

Mr. Wai Ho Chan serves as the Chairman of the Board of Directors. As a smaller public company, we believe it is in the company's best interest to allow the company to benefit from guidance from key members of management in a variety of capacities. We do not have a lead independent director and do not anticipate having a lead independent director because we will encourage our independent directors to freely voice their opinions on a relatively small company board. We believe this leadership structure is appropriate because we are a relatively small public company.

**Recommendation of the Board of Directors**

**THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS THAT THE SHAREHOLDERS VOTE "FOR" THIS PROPOSAL.**

**PROPOSAL TWO**

**BY A RESOLUTION OF MEMBERS, TO RATIFY THE APPOINTMENT OF MARCUM ASIA CPAS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025**

**(ITEM 2 ON THE PROXY CARD)**

**Background**

We are proposing to ratify the appointment of Marcum Asia as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. The Audit Committee of the Board of Directors has appointed Marcum Asia to serve as the Company's fiscal year ending December 31, 2025 independent registered public accounting firm. Although the Company's governing documents do not require the submission of this matter to shareholders, the Board of Directors considers it desirable that the appointment of Marcum Asia be ratified by shareholders.

Audit services to be provided by Marcum Asia for fiscal year ending December 31, 2025 will include the examination of the consolidated financial statements of the Company and services related to periodic filings made with the SEC.

A representative of Marcum Asia is not expected to be present at the Annual Meeting and therefore will not (i) have the opportunity to make a statement if they so desire or (ii) be available to respond to questions from shareholders.

If the appointment of Marcum Asia is not ratified, the Audit Committee of the Board of Directors will reconsider the appointment.

**Audit Committee Pre-Approval Policies and Procedures**

The audit committee of the Board of Directors (the "Audit Committee") on an annual basis reviews audit and non-audit services performed by the independent auditors. All audit and non-audit services are pre-approved by the Audit Committee, which considers, among other things, the possible effect of the performance of such services on the auditors' independence.

**Recommendation of the Board of Directors**

**THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS THAT THE SHAREHOLDERS VOTE "FOR" THIS PROPOSAL.**

**OTHER MATTERS**

**GENERAL**

The Board of Directors does not know of any matters other than those stated in this Proxy Statement that are to be presented for action at the Annual Meeting. If any other matters should properly come before the Annual Meeting, it is intended that proxies in the accompanying form will be voted on any such other matters in accordance with the judgment of the persons voting such proxies. Discretionary authority to vote on such matters is conferred by such proxies upon the persons voting them.

The Company will bear the cost of preparing, printing, assembling and mailing the proxy card, Proxy Statement and other material which may be sent to shareholders in connection with this solicitation. It is contemplated that brokerage houses will forward the proxy materials to beneficial owners at our request. In addition to the solicitation of proxies by use of the mails, officers and regular employees of the Company may solicit proxies without additional compensation, by telephone or telegraph. We may reimburse brokers or other persons holding Shares in their names or the names of their nominees for the expenses of forwarding soliciting material to their principals and obtaining their proxies.

If you have questions about the Annual Meeting or other information related to the proxy solicitation, you may contact the Company at +852 35778770.

**COMMUNICATIONS WITH THE BOARD OF DIRECTORS**

Shareholders wishing to communicate with the Board of Directors or any individual director may write to the Board of Directors or the individual director to Magic Empire Global Limited, 3/F, 8 Wyndham Street, Central, Hong Kong. Any such communication must state the number of Shares beneficially owned by the shareholder making the communication. All such communications will be forwarded to the Board of Directors or to any individual director or directors to whom the communication is directed unless the communication is clearly of a marketing nature or is unduly hostile, threatening, illegal, or similarly inappropriate, in which case the Company has the authority to discard the communication or take appropriate legal action regarding the communication.

**WHERE YOU CAN FIND MORE INFORMATION**

The Company files reports and other documents with the SEC under the Exchange Act. The Company's SEC filings made electronically through the SEC's EDGAR system are available to the public at the SEC's website at *http://www.sec.gov*. You may also read and copy any document we file with the SEC at the SEC's public reference room located at 100 F Street, NE, Room 1580, Washington, DC 20549. Please call the SEC at (800) SEC-0330 for further information on the operation of the public reference room.

---

| |
|:---|
| By order of the Board of Directors, |
| */s/ Sze Hon, Johnson Chen* |
| Sze Hon, Johnson Chen |
| Chief Executive Officer |

---

## Exhibit 99.2

**Exhibit 99.2**

![](ex99-2_001.jpg)

![](ex99-2_002.jpg)