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 June 2026
Commission File Number: 001-42370
MEGA MATRIX INC.
Level 21, 88 Market Street
CapitaSpring
Singapore 048948
(Address of principal executive office)
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 ☐
Other Events
On June 22, 2026, Mega Matrix Inc. (the “Company”) issued a
press release announcing the results of its 2026 Annual General Meeting, which was held virtually on the same date. At the meeting, the
Company’s shareholders:
| (1) | approved a proposal, as an ordinary resolution, to elect four (4) persons to the board of directors of the Company (“Board”),
each to serve until the next annual general meeting of shareholders of the Company or until such person shall resign, be removed or otherwise
leave office; |
| (2) | approved a proposal, as an ordinary resolution, that the consolidation of all the Company’s Class A ordinary Shares, Class B
ordinary Shares and Class C ordinary Shares, par value USD 0.001 each, whether issued or unissued (collectively, the “Shares”),
be consolidated on the basis of twenty (20) Shares into one (1) Share, or such lesser whole-share ratio as the Board of Directors may
determine, provided that the ratio shall not be less than three (3) Shares into one (1) Share (the “Share Consolidation”),
with the consolidated Shares having the same rights and being subject to the same restrictions (other than the change in par value) as
the existing Shares of the relevant class under the Company’s then-existing memorandum and articles of association, and with such
Share Consolidation to be conditional upon approval by the Board and shall take effect on such date as the Board may determine in its
sole discretion. |
| (3) | approved a proposal, as a special resolution, that the adoption of an amended and restated memorandum and articles of association,
to take effect immediately following the Share Consolidation, in substitution for and to the exclusion of the Company’s then existing
memorandum and articles of association, to reflect the Share Consolidation upon its effectiveness. |
| (4) | approved a proposal, as an ordinary resolution, that the appointment of Audit Alliance LLP as the independent registered public accounting
firm for the fiscal year ending December 31, 2026, be approved and ratified. |
A copy of the press release is attached hereto as Exhibit 99.1.
Incorporation by Reference
This report and Exhibit 99.1 to this Form 6-K shall be deemed to be incorporated
by reference in the registration statements of on Form S-8 (File No. 333-277227), Form F-3 (File No. 333-283739), Form S-8 (File No. 333-289715),
Form F-3 (File No. 333-290026) and Form S-8 (File No. 333-295194), each as filed with the Securities and Exchange Commission, to the extent
not superseded by documents or reports subsequently filed.
Exhibit Index
| Exhibit |
|
Exhibit
Description |
| 99.1 |
|
Press Release announcing results of the 2026 Annual General Meeting |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| |
Mega
Matrix Inc. |
| |
|
| |
By: |
/s/ Yucheng
Hu |
| |
|
Yucheng
Hu |
| |
|
Chief
Executive Officer |
| |
|
|
| Dated:
June 25, 2026 |
|
|
2
Exhibit 99-1
Mega
Matrix Inc.
Announces
Results of its Annual General Meeting
SINGAPORE,
June 25, 2026 (PRNEWSWIRE) -- Mega Matrix Inc. (NYSE American: MPU or “Company”) today announced the results of its
2026 Annual General Meeting, which was held on June 22, 2026 virtually.
At
the Annual General Meeting, the Company’s shareholders:
| (1) |
approved
a proposal, as an ordinary resolution, to elect four (4) persons to the board of directors of the Company, each to serve until the
next annual general meeting of shareholders of the Company or until such person shall resign, be removed or otherwise leave office; |
| (2) |
approved
a proposal, as an ordinary resolution, that the consolidation of all the Company’s Class A ordinary Shares, Class B ordinary
Shares and Class C ordinary Shares, par value USD 0.001 each, whether issued or unissued (collectively, the “Shares”),
be consolidated on the basis of twenty (20) Shares into one (1) Share, or such lesser whole-share ratio as the Board of Directors
may determine, provided that the ratio shall not be less than three (3) Shares into one (1) Share (the “Share Consolidation”),
with the consolidated Shares having the same rights and being subject to the same restrictions (other than the change in par value)
as the existing Shares of the relevant class under the Company’s then-existing memorandum and articles of association, and
with such Share Consolidation to be conditional upon approval by the Board and shall take effect on such date as the Board may determine
in its sole discretion; |
| (3) |
approved
a proposal, as a special resolution, that the adoption of an amended and restated memorandum and articles of association, to take
effect immediately following the Share Consolidation, in substitution for and to the exclusion of the Company’s then existing
memorandum and articles of association, to reflect the Share Consolidation upon its effectiveness; and |
| (4) |
approved
a proposal, as an ordinary resolution, that the appointment of Audit Alliance LLP as the independent registered public accounting
firm for the fiscal year ending December 31, 2026, be approved and ratified. |
About
Mega Matrix Inc.: Mega Matrix Inc. (NYSE American: MPU) is a holding company and operates
FlexTV, a short-video streaming platform and producer of short dramas, through Yuder Pte, Ltd., an indirect wholly owned subsidiary of
the Company. Mega Matrix Inc. is a Cayman Islands corporation headquartered in Singapore. For more information, please contact info@megamatrix.io
or visit: http://www.megamatrix.io.
Forward-Looking
Statements
This
press release contains forward-looking statements within the meaning of the "safe harbor" provisions of the United States Private
Securities Litigation Reform Act of 1995. All statements in this press release other than statements that are purely historical are forward
looking statements. When used in this press release, the words "estimates," "projected," "expects," "anticipates,"
"forecasts," "plans," "intends," "believes," "seeks," "may," "will,"
"should," "future," "propose," and variations of these words or similar expressions (or the negative versions
of such words or expressions) are intended to identify forward-looking statements. These forward-looking statements are not guarantees
for future performance, conditions or results, and involve a number of known and unknown risks, uncertainties, assumptions and other
important factors, many of which are outside the Company's control, that could cause actual results or outcomes to differ materially
from those discussed in the forward-looking statements. Important factors, among others, are: the ability to manage growth; ability to
identify and integrate future acquisitions; ability to grow and expand its main business; ability to obtain additional financing in the
future to fund capital expenditures; fluctuations in general economic and business conditions; costs or other factors adversely affecting
the Company's profitability; litigation involving patents, intellectual property, and other matters; potential changes in the legislative
and regulatory environment; a pandemic or epidemic; the possibility that the Company may not succeed in developing its new lines of businesses
due to, among other things, changes in the business environment, competition, changes in regulation, or other economic and policy factors;
and the possibility that the Company’s new lines of business may be adversely affected by other economic, business, and/or competitive
factors. The forward-looking statements in this press release and the Company's future results of operations are subject to additional
risks and uncertainties set forth under the heading "Risk Factors" in documents filed by the Company with the Securities and
Exchange Commission (“SEC”), including the Company's latest annual report on Form 20-F, filed with the SEC on April 16, 2026,
as further amended on April 27, 2026, and are based on information available to the Company on the date hereof. In addition, such risks
and uncertainties include the Company's inability to predict or control bankruptcy proceedings and the uncertainties surrounding the
ability to generate cash proceeds through the sale or other monetization of the Company's assets. The Company undertakes no obligation
to update or revise any forward-looking statements, whether as a result of new information, future events or otherwise, except as required
by applicable law. Readers are cautioned not to place undue reliance on forward-looking statements, which speak only as of the date of
this press release.
Disclosure
Channels
We
announce material information about the Company and its services and for complying with our disclosure obligation under Regulation FD
via the following social media channels:
| X
(f/k/a Twitter): |
twitter.com/MegaMatrixMPU |
| Facebook: |
facebook.com/megamatrixmpu
facebook.com/flextvus |
| LinkedIn: |
linkedin.com/company/megamatrixmpu |
| TikTok: |
tiktok.com/@flextv_english |
| YouTube: |
youtube.com/@FlexTV_English |
The
Company will also use its landing page on its corporate website (www.megamatrix.io) to host social media disclosures and/or links to/from
such disclosures. The information we post through these social media channels may be deemed material. Accordingly, investors should monitor
these social media channels in addition to following our website, press releases, SEC filings and public conference calls and webcasts.
The social media channels that we intend to use as a means of disclosing the information described above may be updated from time to
time as listed on our website.
For
inquiries, please contact: Info@megamatrix.io