Exhibit 3.1
State of Delaware | ||
Secretary of State | ||
Division of Corporations | ||
Delivered 01:54 PM 10/15/2024 | ||
FILED 01:54 PM 10/15/2024 | ||
SR 20243951249 - File Number 5112412 |
CERTIFICATE OF DOMESTICATION
CERTIFICATE OF CORPORATE DOMESTICATION
OF AGBA GROUP HOLDING LIMITED
Pursuant to Section 388
of the General Corporation Law of the State of Delaware
AGBA Group Holding Limited presently a British Virgin Islands corporation, organized and existing under the laws of the British Virgin Islands (the “Company”), DOES HEREBY CERTIFY:
1. The Company was first incorporated on October 8, 2018 under the laws of the British Virgin Islands.
2. The name of the Company immediately prior to the filing of this Certificate of Corporate Domestication with the Secretary of State of the State of Delaware was AGBA Group Holding Limited.
3. The name of the Company as set forth in the Certificate of Incorporation being filed with the Secretary of State of the State of Delaware in accordance with Section 388(b) of the General Corporation Law of the State of Delaware is “Triller Group Inc.”
4. The jurisdiction that constituted the seat, siege social, or principal place of business or central administration of the Company immediately prior to the filing of this Certificate of Corporate Domestication was the British Virgin Islands.
5. The domestication has been approved in the manner provided for by the document, instrument, agreement or other writing, as the case may be, governing the internal affairs of the Company and the conduct of its business or by applicable non-Delaware law, as appropriate.
IN WITNESS WHEREOF, the Company has caused this Certificate to be executed by its duly authorized officer on this 15th day of October, 2024.
AGBA GROUP HOLDING LIMITED, | ||
a British Virgin Islands corporation | ||
|
||
By: | /s/ Wing-Fai Ng | |
Name: | Wing-Fai Ng | |
Title: | Chief Executive Officer |