Triller Group (ILLR) Proxy filing summary

Executive summary

• Special Meeting scheduled for October 30, 2026, to vote on two key proposals: a major share issuance and a reverse stock split.

• Shareholders will decide on converting $84.7 million of debt and preferred stock into 85.9 million new common shares at $1.00 per share.

• Board recommends voting in favor of both proposals to strengthen financial position and maintain Nasdaq listing.

Voting matters and shareholder proposals

• Proposal 1 seeks approval to issue 85,906,957 shares for debt and preferred stock conversion, increasing Mr. Tsai's ownership to 83.7%.

• Proposal 2 requests authority for a reverse stock split up to 1-for-5 within one year, with the ratio set by the Board.

• Both proposals require a majority of votes cast at the meeting for approval.

• Board unanimously recommends voting "FOR" both proposals.

Board of directors and corporate governance

• Directors and executive officers collectively own 8.6% of outstanding shares and intend to vote in favor of both proposals.

• No director or officer has a personal interest in the outcome of the proposals.

• Voting results will be disclosed in a Form 8-K within four business days after the meeting.