Triller Group (ILLR) investor relations material

Executive summary

• The annual meeting is scheduled for June 10, 2026, in Hong Kong, with proxy materials mailed on May 29, 2026.

• Shareholders of record as of May 13, 2026, are eligible to vote on key proposals, including director elections, auditor ratification, a reverse stock split, a company name change, a new equity incentive plan, and approval for potential private placements exceeding 20% of outstanding shares.

• The board unanimously recommends voting in favor of all proposals.

Voting matters and shareholder proposals

• Proposals include electing four directors, ratifying Enrome LLP as auditor, approving a reverse stock split (up to 1-for-10), changing the company name to Eight Holdings Inc., adopting the 2026 Equity Incentive Plan (39.7 million shares), and authorizing private placements exceeding 20% of outstanding shares.

• Shareholder proposals for the next annual meeting must be received by June 30, 2026, and meet SEC eligibility requirements.

Board of directors and corporate governance

• The board consists of four directors, three of whom are independent under Nasdaq rules.

• Standing committees include audit, compensation, and nominating/governance, all composed of independent directors.

• The company has adopted a Code of Business Conduct and Ethics and provides mechanisms for shareholder communications with the board.