Magic Empire Global 2025 AGM: directors reappointed, auditor approved

Rhea-AI Filing Summary

Magic Empire Global Limited (MEGL) reported the results of its 2025 annual general meeting held in Hong Kong. Shareholders holding 1,809,543 Class A ordinary shares and 1,000,000 Class B ordinary shares participated, with Class A shares carrying one vote each and Class B shares carrying twenty votes, resulting in a quorum based on the record date of October 24, 2025.

All five directors standing for re-appointment were approved with strong support. Each director, including Mr. Wai Ho Chan and Ms. Jessica Hung, received roughly 99.5% of votes cast in favor. Shareholders also ratified the appointment of Marcum Asia CPAs LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2025, with 21,796,730 votes for, 12,137 against, and 676 abstentions, representing about 99.94% approval out of 21,809,543 votes cast.

Form 6-K: How Foreign Companies Report to the SEC →

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of November 2025

Commission File Number: 001-41467

Magic Empire Global Limited

3/F, 8 Wyndham Street

Central, Hong Kong

(Address of Principal Executive Offices)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F ☒ Form 40-F ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐

Magic Empire Global Limited (the “Company” or “MEGL”) held its 2025 annual general meeting (the “Meeting”) of shareholders at 3:00 pm., Hong Kong time on November 14, 2025, at the Company’s office at 3/F, 8 Wyndham Street, Central, Hong Kong. Each Class A Ordinary Share of the Company is entitled to one (1) vote and each Class B Ordinary Share of the Company is entitled to twenty (20) votes. Holders of a total 1,809,543 Class A ordinary shares and holders of a total 1,000,000 Class B ordinary shares issued and outstanding and entitled to vote at the Meeting have voted. Therefore, a quorum of a majority of the ordinary shares outstanding and entitled to vote at the Meeting as of the record date of October 24, 2025 was reached. The final voting results for each matter submitted to a vote of shareholders at the meeting are as follows:

Proposal 1

The re-appointment of five directors, Mr. Wai Ho Chan, Mr. Sze Hon Johnson Chen, Mr. Chi Wai Siu, Ms. Ka Lee Lam and Ms. Jessica Hung, each to serve a term expiring at the next annual meeting of shareholders or until their successors are duly elected and qualified.

Director’s Name		For(1)				Against(1)				Abstain(1)
Mr. Wai Ho Chan			21,705,083 (99.52	)%			103,878 (0.48	)%			582 (0	)%
Mr. Sze Hon Johnson Chen			21,705,187 (99.52	)%			103,774 (0.48	)%			582 (0	)%
Mr. Chi Wai Siu			21,702,581 (99.51	)%			103,880 (0.48	)%			3,082 (0.01	)%
Ms. Ka Lee Lam			21,709,426 (99.54	)%			99,523 (0.46	)%			594 (0	)%
Ms. Jessica Hung			21,710,019 (99.54	)%			98,930 (0.45	)%			594 (0	)%

Proposal 2

The appointment of Marcum Asia CPAs LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025 was ratified.

For(1)				Against(1)				Abstain(1)
	21,796,730 (99.94	)%			12,137 (0.06	)%			676 (0	)%

⁽¹⁾ Total number of votes and percentage. Percentage calculated based on a total of 21,809,543 votes made for the Meeting.

SIGNATURES

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, thereunto duly authorized.

	Magic Empire Global Limited
Date: November 18, 2025	By:	/s/ Sze Hon, Johnson Chen
		Sze Hon, Johnson Chen
		Chief Executive Officer

FAQ

What did MEGL shareholders vote on at the 2025 annual general meeting?

Shareholders of Magic Empire Global Limited (MEGL) voted on two main items: the re-appointment of five directors to serve until the next annual meeting or until their successors are elected and qualified, and the ratification of Marcum Asia CPAs LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2025.

Were the MEGL director nominees approved at the 2025 AGM?

Yes. All five director nominees—Mr. Wai Ho Chan, Mr. Sze Hon Johnson Chen, Mr. Chi Wai Siu, Ms. Ka Lee Lam, and Ms. Jessica Hung—were re-appointed. Each received approximately 99.5% of votes cast in favor, with only a small number of votes against or abstaining.

Who is MEGL’s independent auditor for the year ending December 31, 2025?

Marcum Asia CPAs LLP was ratified as Magic Empire Global Limited’s independent registered public accounting firm for the fiscal year ending December 31, 2025, with 21,796,730 votes in favor, 12,137 against, and 676 abstentions out of 21,809,543 votes cast.

How many MEGL shares were represented at the 2025 annual general meeting?

Holders of 1,809,543 Class A ordinary shares and 1,000,000 Class B ordinary shares issued and outstanding and entitled to vote participated in the meeting. Each Class A share carries one vote, and each Class B share carries twenty votes.

Did MEGL achieve a quorum at the 2025 AGM and what was the record date?

Yes. The meeting achieved a quorum of a majority of ordinary shares outstanding and entitled to vote as of the record date of October 24, 2025. This allowed the company to validly conduct business and vote on the proposals.

How strong was shareholder support for MEGL’s auditor ratification?

Shareholder support was very strong. The proposal to ratify Marcum Asia CPAs LLP as auditor received 21,796,730 votes for and 12,137 votes against, with 676 abstentions, corresponding to about 99.94% of the 21,809,543 votes cast in favor.