重大事件
即時報告
8-K
2026-06-24
Triller Group 宣布 1 比 10 反向股份合併,獲股東大會授權
AI 繁中摘要
Triller Group Inc. 提交 8-K 即時報告(日期:2026年6月22日)
重點事件:Triller Group 宣布修訂公司章程,執行 1 比 10 的反向股份合併(Reverse Stock Split)。此舉已獲 2026 年 6 月 10 日舉行的 2025 年度股東大會授權,董事會於同日通過決議並向特拉華州州務卿提交修訂證書。
主要細節:
- 合併比例:每 10 股現有普通股(面值 0.001 美元)合併為 1 股普通股。
- 不發行碎股:股東原可獲得之碎股將以現金支付代替。
- 授權股本總額不變:公司 authorized 的股本總數維持不變。
- 對窩輪及期權的影響:所有未行使的期權及窩輪(包括代號 ILLRW 的窩輪,每張可按 23 美元行使價認購四分之一股普通股)將按比例調整。
股東大會背景:
- 年度股東大會於 2026 年 6 月 10 日在香港北角英皇道 625 號 20F 舉行。
- 記錄日期為 2025 年 5 月 13 日,當時已發行及有投票權的普通股約 198,854,372 股,A-1 優先股約 11,801,804 股。
- 出席率約 54.16%(共 114,094,392 股),達到法定人數。
對投資者的潛在影響:
- 反向拆股旨在令股價按比例上升,以符合納斯達克上市要求(如最低股價 1 美元)或改善公司形象。
- 總市值不變,但流通股數大幅減少,可能導致每股盈利(EPS)及帳面值按比例增加。
- 散戶持倉可能因碎股現金補償而產生輕微變動,窩輪及期權行使條款將相應調整。
- 投資者需留意拆股後股價波動及市場流動性變化,並關注公司後續業務更新。
報告由署理財務總監 Shu Pei Huang, Desmond 於 2026 年 6 月 24 日簽署。
展開英文正文
false --12-31 0001769624 0001769624 2026-06-22 2026-06-22 0001769624 ILLR:CommonStock0.001ParValueMember 2026-06-22 2026-06-22 0001769624 ILLR:WarrantsEachWarrantExercisableForOnequarterOfOneShareOfCommonStockFor23.00PerFullShareMember 2026-06-22 2026-06-22 iso4217:USD xbrli:shares iso4217:USD xbrli:shares 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) Delaware 001-38909 33-1473901 (State or other jurisdiction of incorporation) (Commission File Number) (I.R.S. Employer Identification No.) 1301 N Broadway, STE 98065, Los Angeles, CA 90012 (Address of Principal Executive Offices) (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: Title of each class Trading Symbol(s) Name of each exchange on which registered Common Stock, $0.001 par value ILLR NASDAQ Capital Market Warrants, each warrant exercisable for one-quarter of one share of Common Stock for $23.00 per full share ILLRW 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. 104 Cover Page Interactive Data File (embedded within the Inline XBRL document) 1 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. By: /s/ Shu Pei Huang, Desmond Name: Shu Pei Huang, Desmond Title: Acting Chief Financial Officer Dated: June 24, 2026 2