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 September 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 September 2, 2026, Mega
Matrix Inc. (the “Company”) issued a press release announcing the results of its Extraordinary General Meeting which was held
on September 1, 2026 at 10:30 a.m. (Singapore time). At the Extraordinary General Meeting, shareholders:
| (1) | approved a proposal, as an ordinary
resolution, that (a) all the Company’s class A ordinary shares, class B ordinary shares and class C ordinary shares of par value
USD0.001 each, whether issued or unissued (collectively, the “Shares”), be consolidated at a ratio of twenty (20) Shares
into one (1) Share of par value USD0.02, 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 (the “Share Consolidation”); (b) the Company's authorized share capital be altered from USD1,110,000
divided into 1,000,000,000 class A ordinary shares of par value USD0.001 each, 50,000,000 class B ordinary shares of par value USD0.001
each, 50,000,000 class C ordinary shares of par value USD0.001 each, and 10,000,000 preferred shares of par value USD0.001 each to USD1,110,000
divided into 50,000,000 class A ordinary shares of par value USD0.02 each, 2,500,000 class B ordinary shares of par value USD0.02 each,
2,500,000 class C ordinary shares of par value USD0.02 each, and 10,000,000 preferred shares of par value USD0.001 each as a result of
the Share Consolidation; (c) no fractional Shares be issued in connection with the Share Consolidation and, in the event that a shareholder
would otherwise be entitled to receive a fractional Share upon the Share Consolidation, the total number of Shares to be received by
such shareholder be rounded up to the next whole Share; (d) the Share Consolidation shall take effect from September 15, 2026; and (e)
any one director or officer of the Company be and is hereby authorised, for and on behalf of the Company, to do all such other acts or
things necessary or desirable to implement, carry out and give effect to the Share Consolidation, if and when deemed advisable by the
Board in its sole discretion; and |
| (2) | approved a proposal, as a special
resolution, to adopt the fourth amended and restated memorandum and articles of association in substitution for, and to the exclusion
of, the Company’s third memorandum and articles of association, to reflect the Share Consolidation. |
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 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, dated September 2, 2026, regarding results of Extraordinary 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 |
| |
Name: |
Yucheng Hu |
| |
Title: |
Chief Executive Officer |
| Dated: September 2, 2026 |
|
|
Exhibit 99.1
Mega Matrix Inc.
Announces Results of its Extraordinary General
Meeting
SINGAPORE, September 2, 2026 (PRNEWSWIRE) -- Mega
Matrix Inc. (NYSE American: MPU or “Company”) today announced the results of its Extraordinary General Meeting which was held
on September 1, 2026 at 10:30 a.m. at the offices of the Company located at Level 21, 88 Market Street, CapitaSpring, Singapore 048948.
At the Extraordinary General Meeting, the Company’s
shareholders:
| (1) | approved a proposal, as an ordinary
resolution, that (a) all the Company’s class A ordinary shares, class B ordinary shares and class C ordinary shares of par value
USD0.001 each, whether issued or unissued (collectively, the “Shares”), be consolidated at a ratio of twenty (20) Shares
into one (1) Share of par value USD0.02, 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 (the “Share Consolidation”); (b) the Company’s authorized share capital be altered from
USD1,110,000 divided into 1,000,000,000 class A ordinary shares of par value USD0.001 each, 50,000,000 class B ordinary shares of par
value USD0.001 each, 50,000,000 class C ordinary shares of par value USD0.001 each, and 10,000,000 preferred shares of par value USD0.001
each to USD1,110,000 divided into 50,000,000 class A ordinary shares of par value USD0.02 each, 2,500,000 class B ordinary shares of
par value USD0.02 each, 2,500,000 class C ordinary shares of par value USD0.02 each, and 10,000,000 preferred shares of par value USD0.001
each as a result of the Share Consolidation; (c) no fractional Shares be issued in connection with the Share Consolidation and, in the
event that a shareholder would otherwise be entitled to receive a fractional Share upon the Share Consolidation, the total number of
Shares to be received by such shareholder be rounded up to the next whole Share; (d) the Share Consolidation shall take effect from September
15, 2026; and (e) any one director or officer of the Company be and is hereby authorised, for and on behalf of the Company, to do all
such other acts or things necessary or desirable to implement, carry out and give effect to the Share Consolidation, if and when deemed
advisable by the Board in its sole discretion; and |
| (2) | approved a proposal, as a special
resolution, to adopt the fourth amended and restated memorandum and articles of association in substitution for, and to the exclusion
of, the Company’s third memorandum and articles of association, to reflect the Share Consolidation. |
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 complete the Share Consolidation; the ability to
increase the trading price of the Company’s class A ordinary shares and maintain its listing on the NYSE American; the ability to
manage growth; the ability to identify and integrate future acquisitions; the ability to grow and expand its main business; the 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
The Company announce
material information about the Company and its services and for complying with its 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 the Company posts through these social media channels may be deemed material. Accordingly, investors should monitor these
social media channels in addition to following its website, press releases, SEC filings and public conference calls and webcasts. The
social media channels that the Company intends to use as a means of disclosing the information described above may be updated from time
to time as listed on its website.
For inquiries, please contact: Info@megamatrix.io