SEC Contract Filing

Filing Date: 2024-07-05

Document Content:
<DOCUMENT>
<TYPE>EX-10.2
<SEQUENCE>3
<FILENAME>ea020893001ex10-2_agba.htm
<DESCRIPTION>CONVERTIBLE PROMISSORY NOTE ISSUED BY AGBA GROUP HOLDING LIMITED TO YA II PN, LTD. DATED JUNE 28, 2024
<TEXT>
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<P STYLE="text-align: right; margin-top: 0pt; margin-bottom: 0pt"><B>Exhibit 10.2</B></P>

<P STYLE="text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: right">EXECUTION VERSION</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify"><B>NEITHER THIS AMENDED AND RESTATED
SECURED CONVERTIBLE PROMISSORY NOTE NOR THE SECURITIES INTO WHICH THIS AMENDED AND RESTATED SECURED CONVERTIBLE PROMISSORY NOTE ARE CONVERTIBLE
HAVE BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE. THESE SECURITIES HAVE BEEN
SOLD IN RELIANCE UPON AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE &ldquo;<U>SECURITIES ACT</U>&rdquo;),
AND, ACCORDINGLY, MAY NOT BE OFFERED OR SOLD EXCEPT PURSUANT TO AN EFFECTIVE REGISTRATION STATEMENT UNDER THE SECURITIES ACT OR PURSUANT
TO AN AVAILABLE EXEMPTION FROM, OR IN A TRANSACTION NOT SUBJECT TO, THE REGISTRATION REQUIREMENTS OF THE SECURITIES ACT AND IN ACCORDANCE
WITH APPLICABLE STATE SECURITIES LAWS. NOTWITHSTANDING THE FOREGOING, THE SECURITIES MAY BE PLEDGED IN CONNECTION WITH A BONA FIDE MARGIN
ACCOUNT OR OTHER LOAN OR FINANCING ARRANGEMENT SECURED BY THE SECURITIES.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left"><B>&nbsp;</B></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">AGBA GROUP HOLDING LIMITED</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-variant: small-caps"><B>Amended
and Restated Secured Convertible Promissory Note</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify"><B>Original Principal Amount: $33,510,000
<BR>
Issuance Date: June 28, 2024</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify"><B>Number: AGBA-1</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify; text-indent: 1in"><B>FOR VALUE RECEIVED,
AGBA GROUP HOLDING LIMITED, </B>a British Virgin Islands business company (&ldquo;<U>AGBA Group</U>&rdquo; or the &ldquo;<U>Company</U>&rdquo;),
hereby promises to pay to the order of YA II PN, LTD., or its registered assigns (the &ldquo;<U>Holder</U>&rdquo;), the amount set out
above as the Original Principal Amount (as reduced pursuant to the terms hereof pursuant to repayment, redemption, conversion or otherwise,
the &ldquo;<U>Principal</U>&rdquo;) and Payment Premium or Redemption Premium, as applicable, in each case when due, and to pay interest
(&ldquo;<U>Interest</U>&rdquo;) on any outstanding Principal at the applicable Interest Rate (as defined below) from the date set out
above as the Issuance Date (the &ldquo;<U>Issuance Date</U>&rdquo;) until the same becomes due and payable, whether upon the Maturity
Date or acceleration, conversion, redemption or otherwise (in each case in accordance with the terms hereof). Certain capitalized terms
used herein are defined in <U>Section (14)</U>. Capitalized terms used but not defined herein have the meaning given to such terms in
the SEPA (as defined below). The Issuance Date is the date of the first issuance of this Amended and Restated Secured Convertible Promissory
Note (this &ldquo;<U>Note</U>&rdquo;) regardless of the number of transfers and regardless of the number of instruments, which may be
issued to evidence such Note. This Note was issued with a 6% original issue discount.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify; text-indent: 1in">This Note is being
issued pursuant to Section 2.03 of the Second Amended and Restated Standby Equity Purchase Agreement, dated as of the date hereof (as
may be amended, amended and restated, extended, supplemented or otherwise modified in writing from time to time, the &ldquo;<U>SEPA</U>&rdquo;),
by and among the Company, Triller Corp., a Delaware corporation (&ldquo;<U>Triller Corp.</U>&rdquo;), and YA II PN, Ltd., as the Investor.
This Note evidences the Pre-Paid Advance under the SEPA and amends and restates that certain Secured Convertible Promissory Note, dated
as of April 25, 2024, in the original principal amount of $8,510,000 made by Triller Corp. in favor of the Holder (the &ldquo;<U>Original
Note</U>&rdquo;), which was assigned to and assumed by the Company pursuant to the SEPA. This Note is issued in substitution for and replacement
of, but not repayment or novation of, the Original Note.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify; text-indent: 1in">&nbsp;</P>

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