# EDGAR Filing Document

**Accession Number:** 0001953021
**File Stem:** 0001213900-25-050860
**Filing Date:** 2025-6
**Character Count:** 4725
**Document Hash:** bea0def2d4c1e97de0137448f5978f09
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001213900-25-050860.hdr.sgml**: 20250603

**ACCESSION NUMBER**: 0001213900-25-050860

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 1

**CONFORMED PERIOD OF REPORT**: 20250603

**FILED AS OF DATE**: 20250603

**DATE AS OF CHANGE**: 20250603

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Mega Matrix Inc
- **CENTRAL INDEX KEY:** 0001953021
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-MOTION PICTURE & VIDEO TAPE PRODUCTION [7812]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 000000000
- **STATE OF INCORPORATION:** E9

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-42370
- **FILM NUMBER:** 251020578

**BUSINESS ADDRESS:**
- **STREET 1:** 89 NEXUS WAY, CAMANA BAY
- **CITY:** GRAND CAYMAN
- **STATE:** E9
- **ZIP:** KY1-9009
- **BUSINESS PHONE:** 929-841-4670

**MAIL ADDRESS:**
- **STREET 1:** 89 NEXUS WAY, CAMANA BAY
- **CITY:** GRAND CAYMAN
- **STATE:** E9
- **ZIP:** KY1-9009

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** MarsProtocol Inc.
- **DATE OF NAME CHANGE:** 20221101

**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 May 2025**

**Commission File Number: 001-42370**

**MEGA MATRIX INC.**

**Level 21, 88 Market Street**

**CapitaSpring**

**Singapore 048948**

**(Address of principal executive office)**

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 ☐

**Other Events**

On May 30, 2025, Mega Matrix Inc. (the "Company") convened its annual general meeting of shareholders ("Annual General Meeting") at 10:30 a.m. (Singapore local time), at the offices of the Company located at Level 21, 88 Market Street, CapitaSpring, Singapore 048948. At the Annual General Meeting, the Company's shareholders passed the following resolutions:

(1) an
ordinary resolution, to elect four (4) persons to the board of directors of the Company, each to serve until the next annual general
meeting of shareholders of the Company or until such person shall resign, be removed or otherwise leave office;

(2) an
ordinary resolution, to confirm and ratify the appointment of Audit Alliance LLP as the independent registered public accounting
firm for the fiscal year ending December 31, 2025;

(3) an
ordinary resolution, to consolidate all of the Company's Class A ordinary shares and Class B ordinary shares, each with a par value
of USD 0.001, in the authorized share capital (including all issued and unissued shares) (collectively, the "Shares"), by
consolidating every 20 Shares of the Company, or such lesser whole number of Shares (but not fewer than 3) as the Board of Directors
of the Company (the "Board") may determine in its sole discretion, into 1 Share of the Company (the "Share Consolidation").
The consolidated Shares shall have the same rights and be subject to the same restrictions (except with respect to par value) as the
existing Shares of the same class, as set forth in the Company's memorandum and articles of association. The Share Consolidation
shall be subject to the approval of the Board and shall become effective as of the date determined by the Board in its sole discretion;
and

(4) a
special resolution, to adopt the third amended and restated memorandum and articles of association in substitution for, and to the exclusion
of, the Company's then existing memorandum and articles of association, to reflect the adjusted number of authorized shares and
the adjusted par value of the Shares upon effectiveness of the Share Consolidation.

**Incorporation by Reference**

This report shall be deemed to be incorporated by reference in the registration statements of on Form S-8 (File No. [333-277227](https://www.sec.gov/Archives/edgar/data/1036848/000121390024015811/ea0200362-s8_megamatrix.htm)) and on Form F-3 (File No. [333-283739](https://www.sec.gov/Archives/edgar/data/1953021/000121390024107949/ea0223995-f3_megamatrix.htm)), each as filed with the Securities and Exchange Commission, to the extent not superseded by documents or reports subsequently filed.

**SIGNATURES**

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.

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| | | |
|:---|:---|:---|
|  | **Mega Matrix Inc.** | **Mega Matrix Inc.** |
|  | By: | /s/ Yucheng Hu |
|  | Name: | Yucheng Hu |
|  | Title: | Chief Executive Officer |
| Dated: June 3, 2025 |  |  |

---