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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

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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。
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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
  
  
  

 
 

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