Form 8-K

8-K — Triller Group Inc.

Accession: 0001213900-26-066336

Filed: 2026-06-08

Period: 2026-06-08

CIK: 0001769624

SIC: 6282 (INVESTMENT ADVICE)

Item: Material Modifications to Rights of Security Holders

Item: Financial Statements and Exhibits

Documents

8-K — ea0293945-8k_triller.htm (Primary)

EX-3.1 — AMENDED AND RESTATED BYLAWS (ea029394501ex3-1.htm)

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8-K — CURRENT REPORT

8-K (Primary)

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2026-06-08

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2026-06-08

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2026-06-08

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United

States

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

Form 8-K

Current Report

Pursuant to Section 13 or 15(d) of

the

Securities Exchange Act of 1934

June 8, 2026

Date of Report (Date of earliest event

reported)

TRILLER GROUP INC.

(Exact Name of Registrant as Specified

in its Charter)

Delaware

001-38909

33-1473901

(State or other jurisdiction

of incorporation)

(Commission File Number)

(I.R.S. Employer

Identification No.)

1301 N Broadway, STE 98065,

Los Angeles, CA

90012

(Address of Principal Executive Offices)

(Zip Code)

Registrant’s telephone number,

including area code: (947) 622-9043

N/A

(Former name or former address, if changed

since last report)

Check the appropriate box below if the Form 8-K filing is intended

to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐

Written communications pursuant to Rule 425 under the Securities Act

☐

Soliciting material pursuant to Rule 14a-12 under the Exchange Act

☐

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act

☐

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act

Securities registered pursuant to Section 12(b)

of the Act:

Title of each class

Trading Symbol(s)

Name of each exchange on which registered

Common Stock, $0.001 par value

ILLR

NASDAQ Capital Market

Warrants, each warrant exercisable for one-quarter of one share of Common Stock for $23.00 per full share

ILLRW

NASDAQ Capital Market

Indicate by check mark whether the registrant

is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities

Exchange Act of 1934 (17 CFR §240.12b-2).

Emerging growth company ☐

If an emerging growth company, indicate by check

mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting

standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Item 3.03 Material

Modification to Rights of Security Holders.

On June 8, 2026, the

Board of Directors of Triller Group Inc. (the “Company”), approved an amendment to Section 2.07 of the Company’s Bylaws

to reduce the quorum requirement for meetings of stockholders from a majority in voting power of the shares of the Company entitled to

vote at the meeting, present in person or represented by proxy, to 35% in voting power of the shares of the Corporation entitled to vote

at the meeting, present in person or represented by proxy.

Item 9.01. Financial

Statements and Exhibits.

Exhibit No.

Description

3.1

Amended and Restated Bylaws

104

Cover Page Interactive Data File (formatted as Inline XBRL and contained in Exhibit 101)

SIGNATURE

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 hereunto

duly authorized.

TRILLER GROUP INC.

By:

/s/ Shu Pei Huang, Desmond

Name:

Shu Pei Huang, Desmond

Title:

Acting Chief Financial Officer

Dated: June 8, 2026

EX-3.1 — AMENDED AND RESTATED BYLAWS

EX-3.1

Filename: ea029394501ex3-1.htm · Sequence: 2

Exhibit 3.1

BYLAWS OF TRILLER GROUP INC.

Article

Offices

Section 1.01 Registered

Office. The registered office of Triller Group Inc. (the “Corporation”) will be fixed in the Certificate of Incorporation

of the Corporation (the “Certificate of Incorporation”).

Section 1.02 Other Offices.

The Corporation may have other offices, both within and without the State of Delaware, as the board of directors of the Corporation (the

“Board of Directors”) from time to time shall determine or the business of the Corporation may require.

Article

Meetings of the Stockholders

Section 2.01 Place of Meetings; Meetings by

Remote Communications.

(a) Place of

Meetings. All meetings of the stockholders shall be held at such place, if any, either within or without the State of Delaware, or

by means of remote communication, as shall be designated from time to time by resolution of the Board of Directors and stated in the notice

of meeting.

(b) Meetings

by Remote Communications. If authorized by the Board of Directors in its sole discretion, and subject to such guidelines and procedures

as the Board of Directors may adopt, stockholders and proxyholders not physically present at a meeting of stockholders may, by means of

remote communication: (i) participate in a meeting of stockholders, and (ii) be deemed present in person and vote at a meeting of stockholders,

whether such meeting is to be held at a designated place or solely by means of remote communication; provided that (A) the Corporation

shall implement reasonable measures to verify that each person deemed present and permitted to vote at the meeting by means of remote

communication is a stockholder or proxyholder; (B) the Corporation shall implement reasonable measures to provide such stockholders and

proxyholders a reasonable opportunity to participate in the meeting and to vote on matters submitted to the stockholders, including an

opportunity to read or hear the proceedings of the meeting substantially concurrently with such proceedings, and (C) if any stockholder

or proxyholder votes or takes other action at the meeting by means of remote communication, a record of such vote or other action shall

be maintained by the Corporation.

Section 2.02 Annual Meeting.

The annual meeting of the stockholders for the election of directors and for the transaction of such other business as may properly come

before the meeting in accordance with these Bylaws shall be held at such date, time, and place, if any, as shall be determined by the

Board of Directors and stated in the notice of the meeting.

Section 2.03 Special Meetings.

(a) Purpose.

Special meetings of stockholders for any purpose or purposes shall be called only by:

(i) the Board of Directors

or the Chair of the Board (as defined in Section 3.17);

(ii) the chief executive officer, or

(iii) the president,

but a special meeting may not be called by any other person or persons and any power of stockholders to call a special meeting of stockholders

is specifically denied.

(b) Notice.

A request to the Secretary shall be delivered to the Secretary at the Corporation’s principal executive offices and signed by each

stockholder, or a duly authorized agent of such stockholder, requesting the special meeting and shall set forth:

(i) a brief description

of each matter of business desired to be brought before the special meeting;

(ii) the reasons for

conducting such business at the special meeting;

(iii) the text of

any proposal or business to be considered at the special meeting (including the text of any resolutions proposed to be considered and

in the event that such business includes a proposal to amend these Bylaws, the language of the proposed amendment); and

(iv) the information

required in Section 2.12(b) of these Bylaws (for stockholder nomination demands) or Section 2.12(c) of these Bylaws (for all other stockholder

proposal demands), as applicable.

Business transacted at a special meeting requested by stockholders shall be limited to the matters described in the special meeting request;

provided, however, that nothing herein shall prohibit the Board of Directors from submitting matters to the stockholders at any

special meeting requested by stockholders.

(d) Time and

Date. A special meeting requested by stockholders shall be held at such date and time as may be fixed by the Board of Directors; provided,

however, that the date of any such special meeting shall be not more than 90 days after the request to call the special meeting is

received by the Secretary. Notwithstanding the foregoing, a special meeting requested by stockholders shall not be held if:

(i) the Board of Directors

has called or calls for an annual or special meeting of the stockholders to be held within 90 days after the Secretary receives the request

for the special meeting and the Board of Directors determines in good faith that the business of such meeting includes (among any other

matters properly brought before the meeting) the business specified in the request;

(ii) the stated business

to be brought before the special meeting is not a proper subject for stockholder action under applicable law;

(iii) an identical

or substantially similar item (a “Similar Item”) was presented at any meeting of stockholders held within 90 days prior

to the receipt by the Secretary of the request for the special meeting (and, for purposes of this Section 2.03(d)(iii), the election of

directors shall be deemed a Similar Item with respect to all items of business involving the election or removal of directors); or

(iv) the special meeting

request was made in a manner that involved a violation of Regulation 14A under the Securities Exchange Act of 1934, as amended and the

rules and regulations promulgated thereunder (the “Exchange Act”).

(e) Revocation.

A stockholder may revoke a request for a special meeting at any time by written revocation delivered to the Secretary at the Corporation’s

principal executive offices, and if, following such revocation, there are unrevoked requests from stockholders holding in the aggregate

less than the requisite number of shares entitling the stockholders to request the calling of a special meeting, the Board of Directors,

in its discretion, may cancel the special meeting.

Section 2.04 Adjournments.

Any meeting of the stockholders, annual or special, may be adjourned from time to time to reconvene at the same or some other place,

if any, and notice need not be given of any such adjourned meeting if the time, place, if any, thereof and the means of remote communication,

if any, are provided in accordance with applicable law. At the adjourned meeting, the Corporation may transact any business which might

have been transacted at the original meeting. If the adjournment is for more than 30 days, a notice of the adjourned meeting shall be

given to each stockholder of record entitled to vote at the meeting. If after the adjournment a new record date is fixed for stockholders

entitled to vote at the adjourned meeting, the Board of Directors shall fix a new record date for notice of the adjourned meeting and

shall give notice of the adjourned meeting to each stockholder of record entitled to vote at the adjourned meeting as of the record date

fixed for notice of the adjourned meeting.

Section 2.05 Notice of

Meetings. Notice of the place (if any), date, hour, the record date for determining the stockholders entitled to vote at the meeting

(if such date is different from the record date for stockholders entitled to notice of the meeting), and means of remote communication,

if any, of every meeting of stockholders shall be given by the Corporation not less than ten days nor more than 60 days before the meeting

(unless a different time is specified by law) to every stockholder entitled to vote at the meeting as of the record date for determining

the stockholders entitled to notice of the meeting. Notices of special meetings shall also specify the purpose or purposes for which the

meeting has been called. Notices of meetings to stockholders may be given by mailing the same, addressed to the stockholder entitled thereto,

at such stockholder’s mailing address as it appears on the records of the corporation and such notice shall be deemed to be given

when deposited in the U.S. mail, postage prepaid. Without limiting the manner by which notices of meetings otherwise may be given effectively

to stockholders, any such notice may be given by electronic transmission in accordance with applicable law. Notice of any meeting need

not be given to any stockholder who shall, either before or after the meeting, submit a waiver of notice or who shall attend such meeting,

except when the stockholder attends for the express purpose of objecting, at the beginning of the meeting, to the transaction of any business

because the meeting is not lawfully called or convened. Any stockholder so waiving notice of the meeting shall be bound by the proceedings

of the meeting in all respects as if due notice thereof had been given.

Section 2.06 List of Stockholders.

The Corporation shall prepare a complete list of the stockholders entitled to vote at any meeting of stockholders (provided, however,

if the record date for determining the stockholders entitled to vote is less than ten days before the date of the meeting, the list shall

reflect the stockholders entitled to vote as of the tenth day before the meeting date), arranged in alphabetical order, and showing the

address of each stockholder and the number of shares of capital stock of the Corporation registered in the name of each stockholder no

later than the tenth day before each meeting of the stockholders. Such list shall be open to the examination of any stockholder, for any

purpose germane to the meeting for a period of ten days ending on the day before the meeting date: (a) on a reasonably accessible electronic

network, provided that the information required to gain access to such list was provided with the notice of the meeting; or (b) during

ordinary business hours, at the principal place of business of the Corporation. Except as provided by applicable law, the stock ledger

of the Corporation shall be the only evidence as to who are the stockholders entitled to examine the stock ledger and the list of stockholders

or to vote in person or by proxy at any meeting of stockholders.

Section 2.07 Quorum.

Unless otherwise required by law, the Certificate of Incorporation, or these Bylaws, at each meeting of the stockholders, 35% in voting

power of the shares of the Corporation entitled to vote at the meeting, present in person or represented by proxy, shall constitute a

quorum. If, however, such quorum shall not be present or represented at any meeting of the stockholders, then either (a) the chair of

the meeting or (b) the stockholders by the affirmative vote of the holders of 35% of the voting power of the stock present in person or

represented by proxy at the meeting entitled to vote thereon, shall have power to adjourn the meeting from time to time, in the manner

provided in Section 2.04, until a quorum shall be present or represented. A quorum, once established, shall not be broken by the subsequent

withdrawal of enough votes to leave less than a quorum. At any such adjourned meeting at which there is a quorum, any business may be

transacted that might have been transacted at the meeting originally called.

Section 2.08 Organization.

The Board of Directors may adopt by resolution such rules and regulations for the conduct of the meeting of the stockholders as it shall

deem appropriate. At every meeting of the stockholders, the Chair of the Board, or in their absence or inability to act, the Chief Executive

Officer (as defined in Section 4.01), or, in their absence or inability to act, the officer or director whom the Board of Directors shall

appoint, shall act as chair of, and preside at, the meeting. The Secretary or, in the Secretary’s absence or inability to act, the

person whom the chair of the meeting shall appoint secretary of the meeting, shall act as secretary of the meeting and keep the minutes

thereof. Except to the extent inconsistent with such rules and regulations as adopted by the Board of Directors, the chair of any meeting

of the stockholders shall have the right and authority to prescribe such rules, regulations, and procedures and to do all such acts as,

in the judgment of such chair, are appropriate for the proper conduct of the meeting. Such rules, regulations, or procedures, whether

adopted by the Board of Directors or prescribed by the chair of the meeting, may include, without limitation, the following:

(a) the establishment

of an agenda or order of business for the meeting;

(b) the determination

of when the polls shall open and close for any given matter to be voted on at the meeting;

for maintaining order at the meeting and the safety of those present;

(d) limitations

on attendance at or participation in the meeting to stockholders of record of the corporation, their duly authorized and constituted proxies,

or such other persons as the chair of the meeting shall determine;

(e) restrictions

on entry to the meeting after the time fixed for the commencement thereof; and

(f) limitations

on the time allotted to questions or comments by participants.

Section 2.09 Voting; Proxies.

(a) General.

Unless otherwise required by law or provided in the Certificate of Incorporation, each stockholder shall be entitled to one vote,

in person or by proxy, for each share of capital stock held by such stockholder.

(b) Election

of Directors. Unless otherwise required by the Certificate of Incorporation, the election of directors shall be by written ballot.

If authorized by the Board of Directors, such requirement of a written ballot shall be satisfied by a ballot submitted by electronic transmission,

provided that any such electronic transmission must either set forth or be submitted with information from which it can be determined

that the electronic transmission was authorized by the stockholder or proxy holder. Unless otherwise required by law, the Certificate

of Incorporation, or these Bylaws, the election of directors shall be decided by a majority of the votes cast with respect to a nominee

at a meeting of the stockholders for the election of directors, at which a quorum is present, by the holders of stock entitled to vote

in the election; provided, however, that, if the Secretary receives a notice that a stockholder has nominated a person for election

to the Board of Directors in compliance with the advance notice or proxy access requirements for stockholder nominees for director set

forth in Section 2.12 or Section 2.13 of these Bylaws and (ii) such nomination has not been withdrawn by such stockholder on or prior

to the tenth day preceding the date the Corporation gives notice of such meeting/determines that the number of nominees for director exceeds

the number of directors to be elected, directors shall be elected by a plurality of the votes of the shares represented in person or by

proxy at any meeting of stockholders, at which a quorum is present, held to elect directors and entitled to vote on such election of directors.

For purposes of this Section 2.09(b), a majority of the votes cast means that the number of shares voted “for” a nominee must

exceed the votes cast “against” such nominee’s election. If a nominee for director who is not an incumbent director

does not receive a majority of the votes cast, the nominee shall not be elected.

Unless otherwise required by law, the Certificate of Incorporation, or these Bylaws, any matter, other than the election of directors,

properly brought before any meeting of stockholders, at which a quorum is present, shall be decided by the affirmative vote of the majority

of shares present in person or represented by proxy at the meeting and entitled to vote on the matter.

(d) Proxies.

Each stockholder entitled to vote at a meeting of stockholders may authorize another person or persons to act for such stockholder

by proxy, but no such proxy shall be voted or acted upon after three years from its date, unless the proxy provides for a longer period.

The authorization of a person to act as proxy may be documented, signed, and delivered in accordance with Section 116 of the General Corporation

Law of the State of Delaware (the “DGCL”) provided that such authorization shall set forth, or be delivered with, information

enabling the corporation to determine the identity of the stockholder granting such authorization. A proxy shall be irrevocable if it

states that it is irrevocable and if, and only as long as, it is coupled with an interest sufficient in law to support an irrevocable

power. A stockholder may revoke any proxy that is not irrevocable by attending the meeting and voting in person or by delivering to the

Secretary a revocation of the proxy or a new proxy bearing a later date. Any stockholder soliciting proxies from other stockholders must

use a proxy card color other than white, which shall be reserved for the exclusive use by the Board of Directors.

Section 2.10 Inspectors

at Meetings of Stockholders. In advance of any meeting of the stockholders, the Board of Directors shall, appoint one or more inspectors,

who may be employees of the Corporation, to act at the meeting or any adjournment thereof and make a written report thereof. The Board

of Directors may designate one or more persons as alternate inspectors to replace any inspector who fails to act. If no inspector or alternate

is able to act at a meeting, the person presiding at the meeting shall appoint one or more inspectors to act at the meeting. Each inspector,

before entering upon the discharge of the inspector’s duties, shall take and sign an oath faithfully to execute the duties of inspector

with strict impartiality and according to the best of their ability. The inspector or inspectors may appoint or retain other persons or

entities to assist the inspector or inspectors in the performance of their duties. In determining the validity and counting of proxies

and ballots cast at any meeting of stockholders, the inspector or inspectors may consider such information as is permitted by applicable

law. No person who is a candidate for office at an election may serve as an inspector at such election. When executing the duties of inspector,

the inspector or inspectors shall:

(a) ascertain the

number of shares outstanding and the voting power of each;

(b) determine the

shares represented at the meeting and the validity of proxies and ballots;

and ballots;

(d) determine and

retain for a reasonable period a record of the disposition of any challenges made to any determination by the inspectors; and

(e) certify their

determination of the number of shares represented at the meeting and their count of all votes and ballots.

Section 2.11 Fixing

the Record Date.

(a) In order that

the Corporation may determine the stockholders entitled to notice of or to vote at any meeting of stockholders or any adjournment thereof,

the Board of Directors may fix a record date, which record date shall not precede the date upon which the resolution fixing the record

date is adopted by the Board of Directors, and which record date shall not be more than 60 nor less than ten days before the date of such

meeting. If the Board of Directors so fixes a date, such date shall also be the record date for determining the stockholders entitled

to vote at such meeting unless the Board of Directors determines, at the time it fixes such record date, that a later date on or before

the date of the meeting shall be the date for making such determination. If no record date is fixed by the Board of Directors, the record

date for determining stockholders entitled to notice of or to vote at a meeting of stockholders shall be at the close of business on the

day next preceding the day on which notice is given, or, if notice is waived, at the close of business on the day next preceding the day

on which the meeting is held. A determination of stockholders of record entitled to notice of or to vote at a meeting of stockholders

shall apply to any adjournment of the meeting; provided, however, that the Board of Directors may fix a new record date for the

determination of stockholders entitled to vote at the adjourned meeting and in such case shall also fix as the record date for stockholders

entitled to notice of such adjourned meeting the same or an earlier date as that fixed for the determination of stockholders entitled

to vote therewith at the adjourned meeting.

(b) In order that

the Corporation may determine the stockholders entitled to receive payment of any dividend or other distribution or allotment of any rights

or the stockholders entitled to exercise any rights in respect of any change, conversion, or exchange of stock, or for the purpose of

any other lawful action, the Board of Directors may fix a record date, which record date shall not precede the date upon which the resolution

fixing the record date is adopted, and which record date shall be not more than 60 days prior to such action. If no record date is fixed,

the record date for determining stockholders for any such purpose shall be at the close of business on the day on which the Board of Directors

adopts the resolution relating thereto.

Section 2.12 Advance Notice of Stockholder

Nominations and Proposals.

(a) Annual Meetings.

At a meeting of the stockholders, only such nominations of persons for the election of directors and such other business shall be conducted

as shall have been properly brought before the meeting. Except for nominations that are included in the Corporation’s annual meeting

proxy statement pursuant to Section 2.13, to be properly brought before an annual meeting, nominations or such other business must be:

(i) specified

in the notice of meeting (or any supplement thereto) given by or at the direction of the Board of Directors or any committee thereof;

(ii) otherwise

properly brought before the meeting by or at the direction of the Board of Directors or any committee thereof; or

(iii) otherwise properly

brought before an annual meeting by a stockholder who is a stockholder of record of the Corporation at the time such notice of meeting

is delivered and at the time of the annual meeting of stockholders, who is entitled to vote at the meeting, and who complies with the

notice procedures set forth in this Section 2.12.

In addition, any proposal of business (other than

the nomination of persons for election to the Board of Directors) must be a proper matter for stockholder action. For business (including,

but not limited to, director nominations) to be properly brought before an annual meeting by a stockholder pursuant to Section 2.12(a)(iii),

the stockholder or stockholders of record intending to propose the business (the “Proposing Stockholder”) must have

given timely notice thereof pursuant to this Section 2.12(a), in writing to the Secretary even if such matter is already the subject of

any notice to the stockholders or Public Disclosure from the Board of Directors. To be timely, a Proposing Stockholder’s notice

for an annual meeting must be delivered to the Secretary at the principal executive offices of the Corporation: (x) not later than the

close of business on the 90th day, nor earlier than the close of business on the 120th day, in advance of the anniversary of the previous

year’s annual meeting if such meeting is to be held on a day which is not more than 30 days in advance of the anniversary of the

previous year’s annual meeting or not later than 60 days after the anniversary of the previous year’s annual meeting; and

(y) with respect to any other annual meeting of stockholders, including in the event that no annual meeting was held in the previous year,

not earlier than the close of business on the 120th day prior to the annual meeting and not later than the close of business on the later

of: (1) the 90th day prior to the annual meeting and (2) the close of business on the tenth day following the first date of Public Disclosure

of the date of such meeting. In no event will the adjournment or postponement (or the public announcement thereof) of an annual meeting

for which notice has already been given or for which a public announcement of the meeting date has already been made, commence a new notice

time period (or extend any notice time period) for the giving of a stockholder’s notice as described above. For the purposes of

this Section 2.12 and Section 2.13, “Public Disclosure” shall mean a disclosure made in a press release reported by

the Dow Jones News Services, The Associated Press, or a comparable national news service or in a document filed by the Corporation with

the Securities and Exchange Commission (“SEC”) pursuant to Section 13, 14, or 15(d) of the Exchange Act. The number

of nominees a Proposing Stockholder may nominate for election at an annual meeting (or in the case of a Proposing Stockholder giving the

notice on behalf of a beneficial owner, the number of nominees a Proposing Stockholder may nominate for election at the annual meeting

on behalf of the beneficial owner) shall not exceed the number of directors to be elected by stockholders generally at such annual meeting.

(b) Stockholder

Nominations. For the nomination of any person or persons for election to the Board of Directors pursuant to Section 2.12(a)(iii) or

Section 2.12(d), a Proposing Stockholder’s timely notice to the Secretary (in accordance with the time periods for delivery of timely

notice as set forth in this Section 2.12) shall set forth or include:

(i) the name,

age, business address, and residence address of each nominee proposed in such notice;

(ii) the principal occupation or

employment of each such nominee;

(iii) the class

and number of shares of capital stock of the Corporation which are owned of record and beneficially by each such nominee (if any);

(iv) such other

information concerning each such nominee as would be required to be disclosed in a proxy statement soliciting proxies for the election

of such nominee as a director in an election contest (even if an election contest is not involved) or that is otherwise required to be

disclosed, under Section 14(a) of the Exchange Act;

(v) a written

questionnaire with respect to the background, qualification, and independence of such proposed nominee, completed and executed by such

proposed nominee, in the form to be provided by the Secretary upon written request of any stockholder of record within 10 days of such

request, and a written statement and agreement executed by each such nominee acknowledging that such person:

(A) consents

to being named as a nominee in the proxy statement and form of proxy relating to the meeting at which directors are to be elected and

to serving as a director if elected,

(B) intends

to serve as a director for the full term for which such person is standing for election, and

the following representations: (1) that the director nominee has read and agrees to adhere to the Corporation’s Corporate Governance

Guidelines, Ethics Code, Related Party Transactions Policy, and any other of the Corporation’s policies or guidelines applicable

to directors, including with regard to securities trading, and (2) that the director nominee is not and will not become a party to any

agreement, arrangement, or understanding with, and has not given any commitment or assurance to, any person or entity as to how such person,

if elected as a director of the Corporation, will act or vote on any nomination or other business proposal, issue, or question (a “Voting

Commitment”) that has not been disclosed to the Corporation or any Voting Commitment that could limit or interfere with such

person’s ability to comply, if elected as a director of the Corporation, with such person’s fiduciary duties under applicable

law, and (3) that the director nominee is not and will not become a party to any agreement, arrangement, or understanding with any person

or entity other than the Corporation with respect to any direct or indirect compensation, reimbursement, or indemnification in connection

with such person’s nomination for director or service as a director of the Corporation (“Compensation Arrangement”)

that has not been disclosed to the Corporation; and

(vi) as to

the Proposing Stockholder, the beneficial owner, if any on whose behalf the nomination or other business proposal is being made, and if

such Proposing Stockholder or beneficial owner is an entity, as to each director, executive, managing member, or control person of such

entity (any such individual or control person, a “control person”):

(A) the name

and address of the Proposing Stockholder as they appear on the Corporation’s books and of the beneficial owner, if any, on whose

behalf the nomination or other business proposal is being made,

(B) the class

and number of shares of the Corporation which are owned as of the date of the Proposing Stockholder’s notice by the Proposing Stockholder

(beneficially and of record), the beneficial owner, if any, on whose behalf the nomination or other business proposal is being made, and

any control person, and a representation that the Proposing Stockholder will notify the Corporation in writing of the class and number

of such shares owned of record and beneficially by the Proposing Stockholder, the beneficial owner, and any control person as of the record

date for the meeting within five business days after the record date for such meeting,

of any agreement, arrangement, or understanding with respect to such nomination or other business proposal between or among the Proposing

Stockholder, the beneficial owner, if any, on whose behalf the nomination or other business proposal is being made, and any control person;

including without limitation (1) any agreements that would be required to be disclosed pursuant to Item 5 or Item 6 of Schedule 13D under

the Exchange Act and (2) any plans or proposals which relate to or would result in any action that would be required to be disclosed pursuant

to Item 4 of Schedule 13D under the Exchange Act (in each case, regardless of whether the requirement to file a Schedule 13D under the

Exchange Act is applicable), and a representation that the Proposing Stockholder will notify the Corporation in writing of any such agreement,

arrangement, or understanding in effect as of the record date for the meeting within five business days after the record date for such

meeting,

(D) a description

of any agreement, arrangement, or understanding (including any derivative or short positions, profit interests, options, warrants, convertible

securities, stock appreciation or similar rights, hedging transactions, and borrowed or loaned shares) that has been entered into as of

the date of the Proposing Stockholder’s notice by, or on behalf of, the Proposing Stockholder, the beneficial owner, if any, on

whose behalf the nomination or other business proposal is being made, and any control person, whether or not such instrument or right

shall be subject to settlement in underlying shares of capital stock of the Corporation, the effect or intent of which is to mitigate

loss to, manage risk or benefit of share price changes for, or increase or decrease the voting power of the Proposing Stockholder, beneficial

owner, or any of control person with respect to shares of stock of the Corporation, and a representation that the Proposing Stockholder

will notify the Corporation in writing of any such agreement, arrangement, or understanding in effect as of the record date for the meeting

within five business days after the record date for such meeting,

(E) a representation

that the Proposing Stockholder is a holder of record of shares of the Corporation entitled to vote at the meeting and intends to appear

in person at the meeting (or a qualified representative thereof intends to appear in person at the meeting) to nominate the person or

persons specified in the notice or propose such other business proposal,

(F) a representation

whether the Proposing Stockholder, the beneficial owner, if any, on whose behalf the nomination or other business proposal is being made,

any control person, or any other participant (as defined in Item 4 of Schedule 14A under the Exchange Act) will engage in a solicitation

with respect to such nomination or other business proposal and, if so, the name of each participant in such solicitation; and a statement:

(1) confirming whether, the stockholder, beneficial owner, or any control person intends, or is part of a group that (x) in the case of

a nomination, intends to solicit proxies or votes in support of such director nominees or nomination in accordance with Rule 14a-19 under

the Exchange Act, including but not limited to, delivering a proxy statement and form of proxy and soliciting at least the percentage

of the voting power of all of the shares of the stock of the Corporation required under applicable law to elect the nominee, and (y) in

the case of a business proposal, intends to deliver a proxy statement and form of proxy and solicit at least the percentage of voting

power of all of the shares of stock of the Corporation required under applicable law to approve the proposal; and (2) whether or not any

such stockholder, beneficial owner, or any control person intends to otherwise solicit proxies from stockholders in support of such nomination

or other business proposal, and

(G) the names

and addresses of other stockholders (including beneficial and record owners and control persons) known by the Proposing Stockholder to

support financially the nomination or other business proposal, and to the extent known, the class and number of all shares of the Corporation’s

capital stock owned beneficially or of record by such other stockholders (including beneficial and record owners and control persons),

and

(H) any other information

relating to such Proposing Stockholder and beneficial owner, if any, on whose behalf the nomination or other business proposal is being

made, and any control person that is required to be disclosed in a proxy statement or other filings required to be made in connection

with solicitations of proxies for, as applicable, the business proposal and/or for the election of directors in an election contest pursuant

to and in accordance with Section 14(a) of the Exchange Act and the rules and regulations promulgated thereunder.

The Corporation may require any proposed

nominee to furnish such other information as it may reasonably require to determine the eligibility of such proposed nominee to serve

as an independent director of the Corporation or that could be material to a reasonable stockholder’s understanding of the independence,

or lack thereof, of such nominee.

Proposals. For all business other than director nominations, a Proposing Stockholder’s timely notice to the Secretary (in accordance

with the time periods for delivery of timely notice as set forth in this Section 2.12) shall set forth as to each matter the Proposing

Stockholder proposes to bring before the annual meeting:

(i) a brief

description of the business desired to be brought before the annual meeting;

(ii) the reasons

for conducting such business at the annual meeting;

(iii) the text

of any proposal or business (including the text of any resolutions proposed for consideration and in the event that such business includes

a proposal to amend these Bylaws, the language of the proposed amendment);

(iv) any substantial

interest (within the meaning of Item 5 of Schedule 14A under the Exchange Act) in such business of such Proposing Stockholder, beneficial

owner, if any, on whose behalf the business is being proposed, and any control person;

(v) any other

information relating to such Proposing Stockholder, beneficial owner, if any, on whose behalf the proposal is being made, any control

person or any other participants (as defined in Item 4 of Schedule 14A under the Exchange Act) required to be disclosed in a proxy statement

or other filings required to be made in connection with solicitations of proxies for the proposal and pursuant to and in accordance with

Section 14(a) of the Exchange Act and the rules and regulations promulgated thereunder;

(vi) a description

of all agreements, arrangements, or understandings between or among such stockholder, the beneficial owner, if any, on whose behalf the

proposal is being made, and any control person and any other person or persons (including their names) in connection with the proposal

of such business and any material interest of such stockholder, beneficial owner, or any control person, in such business, including any

anticipated benefit therefrom to such stockholder, beneficial owner, or control person; and

(vii) all of

the other information required by Section 2.12(b)(vi) above.

(d) Special Meetings

of Stockholders. Only such business shall be conducted at a special meeting of stockholders as shall have been brought before the

meeting pursuant to the Corporation’s notice of meeting. Nominations of persons for election to the Board of Directors may be made

at a special meeting of stockholders called by the Board of Directors at which directors are to be elected pursuant to the Corporation’s

notice of meeting:

(i) by or at

the direction of the Board of Directors or any committee thereof; or

(ii) provided that

the Board of Directors has determined that directors shall be elected at such meeting, by any stockholder of the Corporation who is a

stockholder of record at the time the notice provided for in this Section 2.12(d) is delivered to the Secretary and at the time of the

special meeting of stockholders, who is entitled to vote at the meeting, and upon such election and who complies with the notice procedures

set forth in this Section 2.12.

In the event the

Corporation calls a special meeting of stockholders for the purpose of electing one or more directors to the Board of Directors, any such

stockholder entitled to vote in such election of directors may nominate a person or persons (as the case may be) for election to such

position(s) as specified in the Corporation’s notice of meeting, if such stockholder delivers a stockholder’s notice that

complies with the requirements of Section 2.12(b) to the Secretary at the principal executive offices of the Corporation not earlier than

the close of business on the 120th day prior to such special meeting and not later than the close of business on the later of: (x) the

90th day prior to such special meeting; or (y) the tenth (10th) day following the date of the first Public Disclosure of the date of the

special meeting and of the nominees proposed by the Board of Directors to be elected at such meeting. In no event shall an adjournment

or postponement (or the public announcement thereof) commence a new time period (or extend any notice time period) for the giving of a

stockholder’s notice as described above. The number of nominees a stockholder may nominate for election at a special meeting (or

in the case of a stockholder giving the notice on behalf of a beneficial owner, the number of nominees a stockholder may nominate for

election at the special meeting on behalf of the beneficial owner) shall not exceed the number of directors to be elected by stockholders

generally at such special meeting.

(e) Effect of

Noncompliance.

(i) Only such persons

who are nominated in accordance with the procedures set forth in this Section 2.12 or Section 2.13 shall be eligible to be elected at

any meeting of stockholders of the Corporation to serve as directors and only such other business shall be conducted at a meeting as shall

be brought before the meeting in accordance with the procedures set forth in this Section 2.12. The chair of the meeting, as determined

pursuant to Section 2.08, shall have the power and duty to determine whether a nomination or any other business proposed to be brought

before the meeting was made or proposed, as the case may be, in accordance with the procedures set forth in this Section 2.12. If any

proposed nomination was not made or proposed in compliance with this Section 2.12, or other business was not made or proposed in compliance

with this Section 2.12, or if any stockholder, beneficial owner, control person, or any nominee for director acted contrary to any representation

or other agreement required by this Section 2.12 (or with any law, rule, or regulation identified therein) or provided false or misleading

information to the Corporation, then except as otherwise required by law, the chair of the meeting shall have the power and duty to declare

that such nomination shall be disregarded or that such proposed other business shall not be transacted. Notwithstanding anything in these

Bylaws to the contrary, unless otherwise required by law, if a Proposing Stockholder intending to propose business or make nominations

at an annual meeting or propose a nomination at a special meeting pursuant to this Section 2.12 does not comply with or provide the information

required under this Section 2.12 to the Corporation, including the updated information required by Section 2.122(b)(vi)(B), Section 2.12(b)(vi)(C),

and Section 2.12(b)(vi)(D) within five business days after the record date for such meeting or the evidence required by Section 2.12(e)(ii)

by no later than five business days prior to the applicable meeting or the Proposing Stockholder (or a qualified representative of the

Proposing Stockholder) does not appear at the meeting to present the proposed business or nominations, such business or nominations shall

not be considered, notwithstanding that proxies in respect of such business or nominations may have been received by the Corporation.

(ii) If any stockholder

provides notice pursuant to Rule 14a-19 under the Exchange Act, such stockholder shall deliver to the Corporation, no later than five

business days prior to the applicable meeting, reasonable evidence that it has met all of the applicable requirements of Rule 14a-19 under

the Exchange Act. Without limiting the other provisions and requirements of this Section 2.12, unless otherwise required by law, if any

Proposing Stockholder provides such notice and either (A) fails to comply with the requirements of Rule 14a-19 under the Exchange Act,

or (B) fails to timely provide reasonable evidence of such compliance as required by this Section 2.12(e)(ii), then the Proposing Stockholder’s

nomination of each such proposed nominee shall be disregarded, notwithstanding that the nominee is included as a nominee in the Corporation’s

proxy statement, notice of meeting, or other proxy materials for any annual meeting (or any supplement thereto) and the Corporation shall

disregard any proxies or votes solicited for such stockholder’s nominees.

(f) Rule 14a-8.

This Section 2.12 and Section 2.13 shall not apply to a proposal proposed to be made by a stockholder if the stockholder has notified

the Corporation of the stockholder’s intention to present the proposal at an annual or special meeting only pursuant to and in compliance

with Rule 14a-8 under the Exchange Act and such proposal has been included in a proxy statement that has been prepared by the Corporation

to solicit proxies for such meeting.

Section 2.13 Proxy Access.

(a) Inclusion

of Proxy Access Stockholder Nominee in Proxy Statement. Subject to the provisions of this Section 2.13, the Corporation shall include

in its proxy statement (including its form of proxy) for an annual meeting of stockholders the name of any stockholder nominee for election

to the Board of Directors submitted pursuant to this Section 2.13 (each a “Proxy Access Stockholder Nominee”) provided:

(i) timely written

notice of such Proxy Access Stockholder Nominee satisfying this Section 2.13 (“Proxy Access Notice”) is delivered to

the Corporation by a stockholder of record or stockholder group that, at the time the Proxy Access Notice is delivered, satisfies the

ownership and other requirements of this Section 2.13 (such stockholder or stockholder group, the “Eligible Stockholder”);

(ii) the Eligible

Stockholder expressly elects in writing at the time of providing the Proxy Access Notice to have its Proxy Access Stockholder Nominee

included in the Corporation’s proxy statement pursuant to this Section 2.13; and

(iii) the Eligible

Stockholder and the Proxy Access Stockholder Nominee otherwise satisfy the requirements of this Section 2.13.

(b) Timely Notice.

To be timely, the Proxy Access Notice must be delivered to the Secretary at the principal executive offices of the Corporation, not later

than 120 days nor more than 150 days prior to the first anniversary of the date (as stated in the Corporation’s proxy materials)

that the Corporation’s definitive proxy statement was first sent to stockholders in connection with the preceding year’s annual

meeting of stockholders/of the preceding year’s annual meeting; provided, however, that in the event that the date of the

annual meeting is advanced by more than 30 days or delayed by more than 60 days from the anniversary of the preceding year’s annual

meeting, or if no annual meeting was held in the preceding year, the Proxy Access Notice must be so delivered not earlier than the close

of business on the 150th day prior to such annual meeting and not later than the close of business on the later of: (i) the 120th day

prior to such annual meeting; or (ii) the 10th day following the day on which Public Disclosure of the date of such annual meeting is

first made by the Corporation. In no event shall an adjournment or postponement (or the public announcement thereof) of an annual meeting

commence a new time period (or extend any time period) for the giving of the Proxy Access Notice.

to be Included in Proxy Statement. In addition to including the name of the Proxy Access Stockholder Nominee in the Corporation’s

proxy statement for the annual meeting, the Corporation shall also include (collectively, the “Required Information”):

(i) the information

concerning the Proxy Access Stockholder Nominee and the Eligible Stockholder that is required to be disclosed in the Corporation’s

proxy statement pursuant to the Exchange Act, and the rules and regulations promulgated thereunder; and

(ii) if the Eligible

Stockholder so elects, a written statement of the Eligible Stockholder (or in the case of a group, a written statement of the group),

not to exceed 500 words, in support of its Proxy Access Stockholder Nominee, which must be provided at the same time as the Proxy Access

Notice for inclusion in the Corporation’s proxy statement for the annual meeting (a “Statement”).

Notwithstanding

anything to the contrary contained in this Section 2.13, the Corporation may omit from its proxy materials any information or Statement

that it, in good faith, believes is untrue in any material respect (or omits a material fact necessary in order to make the statements

made, in light of the circumstances under which they are made, not misleading) or would violate any applicable law, rule, regulation,

or listing standard. Additionally, nothing in this Section 2.13 shall limit the Corporation’s ability to solicit against and include

in its proxy statement its own statements relating to any Proxy Access Stockholder Nominee.

(d) Proxy Access

Stockholder Nominee Limits. The number of Proxy Access Stockholder Nominees (including Proxy Access Stockholder Nominees that were

submitted by an Eligible Stockholder for inclusion in the Corporation’s proxy statement pursuant to this Section 2.13 but either

are subsequently withdrawn or that the Board of Directors decides to nominate) appearing in the Corporation’s proxy statement with

respect to a meeting of stockholders shall not exceed the greater of: (x) two; or (y) 25% of the number of directors in office as of the

last day on which notice of a nomination may be delivered pursuant to this Section 2.13 (the “Final Proxy Access Nomination Date”)

or, if such amount is not a whole number, the closest whole number below 25% (the “Permitted Number”); provided,

however, that:

(i) in the event that

one or more vacancies for any reason occurs on the Board of Directors at any time after the Final Proxy Access Nomination Date and before

the date of the applicable annual meeting of stockholders and the Board of Directors resolves to reduce the size of the Board of Directors

in connection therewith, the Permitted Number shall be calculated based on the number of directors in office as so reduced; and

(ii) any Proxy Access

Stockholder Nominee who is included in the Corporation’s proxy statement for a particular meeting of stockholders but either: (A)

withdraws from or becomes ineligible or unavailable for election at the meeting, or (B) does not receive a number of votes cast in favor

of their election at least equal to 25% of the shares present in person or represented by proxy at the annual meeting and entitled to

vote on the Proxy Access Stockholder Nominee’s election, shall be ineligible to be included in the Corporation’s proxy statement

as a Proxy Access Stockholder Nominee pursuant to this Section 2.13 for the next two annual meetings of stockholders following the meeting

for which the Proxy Access Stockholder Nominee has been nominated for election; and

(iii) any director

in office as of the nomination deadline who was included in the Corporation’s proxy statement as a Proxy Access Stockholder Nominee

for any of the two preceding annual meetings and whom the Board of Directors decides to nominate for election to the Board of Directors

will be counted against the Permitted Number; and

(iv) any director

recommended by the Board of Directors pursuant to an agreement, arrangement, or other understanding with a stockholder or group of stockholders

(other than any such agreement, arrangement, or other understanding entered into in connection with an acquisition of stock from the Corporation

by such stockholder or group of stockholders) will be counted against the Permitted Number.

In the event that

the number of Proxy Access Stockholder Nominees submitted by Eligible Stockholders pursuant to this Section 2.13 exceeds the Permitted

Number, each Eligible Stockholder shall select one Proxy Access Stockholder Nominee for inclusion in the Corporation’s proxy statement

until the Permitted Number is reached, going in order of the amount (from greatest to least) of voting power of the Corporation’s

capital stock entitled to vote on the election of directors as disclosed in the Proxy Access Notice. If the Permitted Number is not reached

after each Eligible Stockholder has selected one Proxy Access Stockholder Nominee, this selection process shall continue as many times

as necessary, following the same order each time, until the Permitted Number is reached.

(e) Eligibility

of Nominating Stockholder; Stockholder Group. An Eligible Stockholder, and the beneficial owner, if any, on whose behalf the Proxy

Access Stockholder Nominee is being proposed, must have owned (as defined below) continuously for at least three years a number of shares

that represents 3% or more of the outstanding shares of the Corporation entitled to vote in the election of directors (the “Required

Shares”) as of both the date the Proxy Access Notice is delivered to or received by the Corporation in accordance with this

Section 2.13 and the record date for determining stockholders entitled to vote at the meeting and must intend to continue to own the Required

Shares for at least one year following the date of the annual meeting/deliver a statement regarding the Eligible Stockholder’s,

and the beneficial owner’s, if any, on whose behalf the Proxy Access Stockholder Nominee is being proposed, intent with respect

to continued ownership of the Required Shares for at least one year following the annual meeting. For purposes of satisfying the ownership

requirement under this Section 2.13, the voting power represented by the shares of the Corporation’s capital stock owned by one

or more stockholders of record, or by the beneficial owners, if any, on whose behalf the Proxy Access Stockholder Nominee is being proposed,

may be aggregated, provided that:

(i) the number of

stockholders of record and, if and to the extent that a holder of record is acting on behalf of one or more beneficial owners, of such

beneficial owners, whose stock ownership is aggregated for the purpose of satisfying the ownership requirement under this Section 2.13

shall not exceed 20; and

(ii) each stockholder

of record or beneficial owner whose shares are aggregated shall have held such shares continuously for at least three years.

Whenever an Eligible

Stockholder consists of a group of stockholders of record and/or beneficial owners, any and all requirements and obligations for an Eligible

Stockholder set forth in this Section 2.13 must be satisfied by and as to each such stockholder or beneficial owner, except that shares

may be aggregated to meet the Required Shares as provided in this Section 2.13(e). With respect to any one particular annual meeting,

no shares may be attributed to more than one Eligible Stockholder, and no stockholder of record or beneficial owner, alone or together

with any of its affiliates, may individually or as a member of a group qualify as or constitute more than one Eligible Stockholder under

this Section 2.13.

(f) Funds.

A group of two or more funds shall be treated as one stockholder of record or beneficial owner for this Section 2.13 provided that the

other terms and conditions in this Section 2.13 are met (including Section 2.13(h)(v)(A)) and the funds are:

(i) under common management

and investment control;

(ii) under common

management and funded primarily by the same employer (or by a group of related employers that are under common control); or

(iii) a “group

of investment companies,” as such term is defined in Section 12(d)(1)(G)(ii) of the Investment Company Act of 1940, as amended.

(g) Ownership.

For purposes of this Section 2.13, a stockholder of record or a beneficial owner, as the case may be, shall be deemed to “own”

only those outstanding shares of the Corporation’s capital stock as to which the stockholder of record, or, if such stockholder

is a nominee, custodian, or other agent that is holding the shares on behalf of a beneficial owner, that the beneficial owner on whose

behalf the Proxy Access Stockholder Nominee is being proposed, possesses both:

(i) the full voting

and investment rights pertaining to the shares; and

(ii) the full economic

interest in (including the opportunity for profit and risk of loss on) such shares; provided that the number of shares calculated in accordance

with clauses (i) and (ii) shall not include any shares:

(A) sold by such

stockholder or beneficial owner or any of their respective affiliates in any transaction that has not been settled or closed,

(B) borrowed by

such stockholder or beneficial owner or any of their respective affiliates for any purposes or purchased by such stockholder or beneficial

owner or any of their respective affiliates pursuant to an agreement to resell, or

option, warrant, forward contract, swap, contract of sale, other derivative, or similar agreement entered into by such stockholder, beneficial

owner, or any of their respective affiliates, whether any such instrument or agreement is to be settled with shares or with cash based

on the notional amount or value of outstanding shares of the Corporation’s capital stock, in any such case which instrument or agreement

has, or is intended to have, the purpose or effect of: (1) reducing in any manner, to any extent or at any time in the future, such stockholder’s,

beneficial owner’s or affiliates’ full right to vote or direct the voting of any such shares; and/or (2) hedging, offsetting,

or altering to any degree gain or loss arising from the full economic ownership of such shares by such stockholder, beneficial owner,

or affiliate.

An Eligible Stockholder

and beneficial owner, if any, on whose behalf the Proxy Access Stockholder Nominee is proposed “owns” shares held in

the name of a nominee or other intermediary so long as the Eligible Stockholder or beneficial owner, as applicable, retains the right

to instruct how the shares are voted with respect to the election of directors and possesses the full economic interest in the shares.

An Eligible Stockholder’s and beneficial owner’s ownership of shares shall be deemed to continue during any period in which

the Eligible Stockholder or beneficial owner, as applicable, has delegated any voting power by means of a proxy, power of attorney, or

other instrument or arrangement that is revocable at any time by the Eligible Stockholder or beneficial owner, as applicable. An Eligible

Stockholder’s and beneficial owner’s ownership of shares shall be deemed to continue during any period in which the Eligible

Stockholder or beneficial owner, as applicable, has loaned such shares, provided that the Eligible Stockholder or beneficial owner, as

applicable, has the power to recall such loaned shares on five business days’ notice and recalls such loaned shares not more than

five business days after being notified that any of its Proxy Access Stockholder Nominees will be included in the Corporation’s

proxy statement. The terms “owned,” “owning,” and other variations of the word “own”

shall have correlative meanings. For purposes of this Section 2.13, the term “affiliate” shall have the meaning ascribed

thereto in the regulations promulgated under the Exchange Act.

(h) Nomination

Notice and Other Eligible Stockholder Deliverables. An Eligible Stockholder must provide with its Proxy Access Notice the following

information in writing to the Secretary:

(i) one or more written

statements from the record holder of the shares (and from each intermediary through which the shares are or have been held during the

requisite three-year holding period) verifying that, as of a date within seven calendar days prior to the date the Proxy Access Notice

is delivered to or received by the Corporation, the Eligible Stockholder and beneficial owner, if any, on whose behalf the Proxy Access

Stockholder Nominee is proposed owns, and has owned continuously for the preceding three years, the Required Shares, and the Eligible

Stockholder’s and beneficial owner’s agreement to provide:

(A) within five

business days after the record date for the meeting, written statements from the record holder and intermediaries verifying the Eligible

Stockholder’s and any applicable beneficial owner’s continuous ownership of the Required Shares through the record date, and

(B) immediate notice

if the Eligible Stockholder, or beneficial owner, if any, on whose behalf the Proxy Access Stockholder Nominee is proposed ceases to own

any of the Required Shares prior to the date of the applicable annual meeting of stockholders;

(ii) the representation

and agreement of the Eligible Stockholder and beneficial owner, if any, on whose behalf the Proxy Access Stockholder Nominee is proposed

that it:

(A) intends to continue

to satisfy the eligibility requirements described in this Section 2.13 through the date of the annual meeting, including a statement that

it intends to continue to own the Required Shares for at least one year following the date of the annual meeting/regarding it’s

intent with respect to continued ownership of the Required Shares for at least one year following the annual meeting,

(B) acquired the

Required Shares in the ordinary course of business and not with the intent to change or influence control of the Corporation, and does

not presently have such intent,

and will not nominate for election to the Board of Directors at the meeting any person other than the Proxy Access Stockholder Nominee(s)

being nominated pursuant to this Section 2.13,

(D) has not engaged

and will not engage in, and has not and will not be, a “participant” in another person’s “solicitation”

within the meaning of Rule 14a-1(l) under the Exchange Act in support of the election of any individual as a director at the meeting other

than its Proxy Access Stockholder Nominee(s) or any nominee of the Board of Directors,

(E) will not distribute

to any stockholder any form of proxy for the meeting other than the form distributed by the Corporation,

(F) has provided

and will provide facts, statements, and other information in all communications with the Corporation and its stockholders that are or

will be true and correct in all material respects and do not and will not omit to state a material fact necessary in order to make the

statements made, in light of the circumstances under which they were made, not misleading,

(G) agrees to assume

all liability stemming from any legal or regulatory violation arising out of it’s communications with the Corporation’s stockholders

or out of the information that it provides to the Corporation,

(H) agrees to indemnify

and hold harmless the Corporation and each of its directors, officers, and employees individually against any liability, loss, or damages

in connection with any threatened or pending action, suit, or proceeding, whether legal, administrative, or investigative, against the

Corporation or any of its directors, officers, or employees arising out of any nomination submitted by the Eligible Stockholder pursuant

to this Section 2.13,

(I) will file with

the SEC any solicitation or other communication with the Corporation’s stockholders relating to the meeting at which the Proxy Access

Stockholder Nominee will be nominated, regardless of whether any such filing is required under Section 14 of the Exchange Act and the

rules and regulations promulgated thereunder or whether any exemption from filing is available for such solicitation or other communication

under Section 14 of the Exchange Act and the rules and regulations promulgated thereunder, and

(J) will comply

with all other applicable laws, rules, regulations, and listing standards with respect to any solicitation in connection with the meeting;

(iii) the written

consent of each Proxy Access Stockholder Nominee to be named in the Corporation’s proxy statement, and form of proxy and, as a nominee

and, if elected, to serve as a director;

(iv) a copy of the

Schedule 14N (or any successor form) that has been filed with the SEC as required by Rule 14a-18 under the Exchange Act;

(v) in the case of

a nomination by a stockholder group that together is an Eligible Stockholder:

(A) documentation

satisfactory to the Corporation demonstrating that a group of funds qualifies pursuant to the criteria set forth in Section 2.13(f) to

be treated as one stockholder or person for purposes of this Section 2.13, and

(B) the designation

by all group members of one group member that is authorized to act on behalf of all members of the nominating stockholder group with respect

to the nomination and matters related thereto, including withdrawal of the nomination; and

(vi) if desired, a

Statement.

(i) Stockholder

Nominee Agreement. Each Proxy Access Stockholder Nominee must:

(i) provide within

five business days of the Corporation’s request an executed agreement, in a form deemed satisfactory to the Corporation, providing

the following representations:

(A) the Proxy Access

Stockholder Nominee has read and agrees to adhere to the Corporation’s Corporate Governance Guidelines, Ethics Code, Related Party

Transactions Policy, and any other of the Corporation’s policies or guidelines applicable to directors, including with regard to

securities trading, and

(B) the Proxy Access

Stockholder Nominee is not and will not become a party to: (1) any Voting Commitment that has not been disclosed to the Corporation; or

(2) any Voting Commitment that could limit or interfere with such person’s ability to comply, if elected as a director of the Corporation,

with such person’s fiduciary duties under applicable law, and

Stockholder Nominee is not and will not become a party to any Compensation Arrangement in connection with such person’s nomination

for director or service as a director that has not been disclosed to the Corporation;

(ii) complete, sign,

and submit all questionnaires required of the Corporation’s Board of Directors within five business days of receipt of each such

questionnaire from the Corporation; and

(iii) provide within

five business days of the Corporation’s request such additional information as the Corporation determines may be necessary to permit

the Board of Directors to determine whether such Proxy Access Stockholder Nominee meets the requirements of this Section 2.13 or the Corporation’s

requirements with regard to director qualifications and policies and guidelines applicable to directors, including whether:

(A) such Proxy Access

Stockholder Nominee is independent under the independence requirements, including the committee independence requirements, set forth in

the listing standards of the stock exchange on which shares of the Corporation’s capital stock are listed, any applicable rules

of the SEC, and any publicly disclosed standards used by the Board of Directors in determining and disclosing the independence of the

directors (the “Independence Standards”),

(B) such Proxy Access

Stockholder Nominee has any direct or indirect relationship with the Corporation that has not been deemed categorically immaterial pursuant

to the Corporation’s Corporate Governance Guidelines, and

Stockholder Nominee is not and has not been subject to: (1) any event specified in Item 401(f) of Regulation S-K under the Securities

Act of 1933, as amended (the “Securities Act”), or (2) any order of the type specified in Rule 506(d) of Regulation

D under the Securities Act.

(j) Eligible

Stockholder/Proxy Access Stockholder Nominee Undertaking. In the event that any information or communications provided by the Eligible

Stockholder or Proxy Access Stockholder Nominee to the Corporation or its stockholders ceases to be true and correct in any respect or

omits a fact necessary to make the statements made, in light of the circumstances under which they were made, not misleading, each Eligible

Stockholder or Proxy Access Stockholder Nominee, as the case may be, shall promptly notify the Secretary in writing of any such inaccuracy

or omission in such previously provided information and of the information that is required to make such information or communication

true and correct. Notwithstanding the foregoing, the provision of any such notification pursuant to the preceding sentence shall not be

deemed to cure any defect or limit the Corporation’s right to omit a Proxy Access Stockholder Nominee from its proxy materials as

provided in this Section 2.13.

(k) Exceptions

Permitting Exclusion of Proxy Access Stockholder Nominee. The Corporation shall not be required to include pursuant to this Section

2.13 a Proxy Access Stockholder Nominee in its proxy statement (or, if the proxy statement has already been filed, to allow the nomination

of a Proxy Access Stockholder Nominee, notwithstanding that proxies in respect of such vote may have been received by the Corporation):

(i) if the Eligible

Stockholder who has nominated such Proxy Access Stockholder Nominee, or the beneficial owner, if any, on whose behalf such Proxy Access

Stockholder Nominee has been proposed, has nominated for election to the Board of Directors at the meeting any person other than pursuant

to this Section 2.13, or has or is engaged in, or has been or is a “participant” in another person’s, “solicitation”

within the meaning of Rule 14a-1(l) under the Exchange Act in support of the election of any individual as a director at the meeting other

than its Proxy Access Stockholder Nominee(s) or any nominee of the Board of Directors;

(ii) if the Corporation

has received a notice (whether or not subsequently withdrawn) that a stockholder intends to nominate any candidate for election to the

Board of Directors pursuant to the advance notice requirements in Section 2.12 of these Bylaws;

(iii) who is not independent

under the Independence Standards;

(iv) whose election

as a member of the Board of Directors would violate or cause the Corporation to be in violation of these Bylaws or the Corporation’s

Certificate of Incorporation, Corporate Governance Guidelines, Ethics Code, Related Party Transactions Policy, or other document setting

forth qualifications for directors, the listing standards of the stock exchange on which shares of the Corporation’s capital stock

is listed, or any applicable state or federal law, rule, or regulation;

(v) if the Proxy Access

Stockholder Nominee is or becomes a party to any undisclosed Voting Commitment;

(vi) if the Proxy

Access Stockholder Nominee is or becomes a party to any undisclosed Compensation Arrangement;

(vii) who is or has

been, within the past three years, an officer or director of a competitor, as defined in Section 8 of the Clayton Antitrust Act of 1914;

(viii) who is a named

subject of a pending criminal proceeding (excluding traffic violations and other minor offenses) or has been convicted in such a criminal

proceeding within the past ten years;

(ix) who is subject

to any order of the type specified in Rule 506(d) of Regulation D under the Securities Act; or

(x) if such Proxy

Access Stockholder Nominee or the applicable Eligible Stockholder, or the beneficial owner, if any, on whose behalf the Proxy Access Stockholder

Nominee is proposed, shall have provided information to the Corporation in respect of such nomination that was untrue in any material

respect or omitted to state a material fact necessary in order to make the statement made, in light of the circumstances under which they

were made, not misleading or shall have breached its or their agreements, representations, undertakings, or obligations pursuant to this

Section 2.13.

(l) Invalidity.

Notwithstanding anything to the contrary set forth herein, the Board of Directors or the person presiding at the meeting shall be entitled

to declare a nomination by an Eligible Stockholder to be invalid, and such nomination shall be disregarded notwithstanding that proxies

in respect of such vote may have been received by the Corporation; and the Corporation shall not be required to include in its proxy statement

any successor or replacement nominee proposed by the applicable Eligible Stockholder or any other Eligible Stockholder if:

(i) the Proxy Access

Stockholder Nominee, the applicable Eligible Stockholder, or applicable beneficial owner, if any, on whose behalf the Proxy Access Stockholder

Nominee is proposed shall have breached its or their agreements, representations, undertakings, or obligations pursuant to this Section

2.13, as determined by the Board of Directors or the person presiding at the meeting; or

(ii) the Eligible

Stockholder (or a qualified representative thereof) does not appear at the meeting to present any nomination pursuant to this Section

2.13.

(m) Interpretation.

The Board of Directors (and any other person or body authorized by the Board of Directors) shall have the power and authority to interpret

this Section 2.13 and to make any and all determinations necessary or advisable to apply this Section 2.13 to any persons, facts, or circumstances,

including the power to determine whether:

(i) a person or group

of persons qualifies as an Eligible Stockholder;

(ii) outstanding shares

of the Corporation’s capital stock are “owned” for purposes of meeting the ownership requirements of this Section 2.13;

(iii) a notice complies

with the requirements of this Section 2.13;

(iv) a person satisfies

the qualifications and requirements to be a Proxy Access Stockholder Nominee;

(v) inclusion of the

Required Information in the Corporation’s proxy statement is consistent with all applicable laws, rules, regulations, and listing

standards; and

(vi) any and all requirements

of this Section 2.13 have been satisfied. Any such interpretation or determination adopted in good faith by the Board of Directors (or

any other person or body authorized by the Board of Directors) shall be conclusive and binding on all persons, including the Corporation

and all record or beneficial owners of stock of the Corporation.

Section 2.14 No Action

by Stockholder Consent in Lieu of a Meeting. Any action required or permitted to be taken by the stockholders of the Corporation must

be effected at a duly called annual or special meeting of the stockholders of Corporation and may not be effected by any consent by such

stockholders.

Section 2.15 Notices to

the Corporation. Whenever notice is to be given to the Corporation by a stockholder under any provision of law or of the Certificate

of Incorporation or these Bylaws, such notice shall be delivered to the Secretary at the principal executive offices of the Corporation.

If delivered by electronic transmission, the stockholder’s notice shall be directed to the Secretary at the electronic mail address

or facsimile number, as the case may be, specified in the Corporation’s most recent proxy statement.

Article

III

Board of Directors

Section 3.01 General Powers.

The business and affairs of the Corporation shall be managed by or under the direction of the Board of Directors. The Board of Directors

may adopt such rules and procedures, not inconsistent with the Certificate of Incorporation, these Bylaws, or applicable law, as it may

deem proper for the conduct of its meetings and the management of the Corporation.

Section 3.02 Number; Term

of Office. The Board of Directors shall consist of not less than five (5) and not more than eleven (11) directors as fixed from time

to time solely by resolution of a majority of the total number of directors that the Corporation would have if there were no vacancies.

Each director shall hold office until a successor is duly elected and qualified or until the director’s earlier death, resignation,

disqualification, or removal.

Section 3.03 Newly Created

Directorships and Vacancies. Any newly created directorships resulting from an increase in the authorized number of directors and

any vacancies occurring in the Board of Directors, shall be filled solely by the affirmative votes of a majority of the remaining members

of the Board of Directors, although less than a quorum, or by a sole remaining director. A director so elected shall be elected to hold

office until the earlier of the expiration of the term of office of the director whom the director has replaced, a successor is duly elected

and qualified, or the earlier of such director’s death, resignation, or removal.

Section 3.04 Resignation.

Any director may resign at any time by notice given in writing or by electronic transmission to the Corporation. Such resignation shall

take effect at the date of receipt of such notice by the Corporation or at such later effective date or upon the happening of an event

or events as is therein specified. A resignation that is conditioned on a director failing to receive a specified vote for reelection

as a director may provide that it is irrevocable. A verbal resignation shall not be deemed effective until confirmed by the director in

writing or by electronic transmission to the Corporation.

Section 3.05 Removal.

Except as prohibited by applicable law or the Certificate of Incorporation, the stockholders holding a majority of the shares then entitled

to vote at an election of directors may remove any director from office with or without cause.

Section 3.06 Fees and Expenses.

Directors shall receive such reasonable fees for their services on the Board of Directors and any committee thereof and such reimbursement

of their actual and reasonable expenses as may be fixed or determined by the Board of Directors.

Section 3.07 Regular Meetings.

Regular meetings of the Board of Directors may be held without notice at such times and at such places, if any, as may be determined from

time to time by the Board of Directors.

Section 3.08 Special Meetings.

Special meetings of the Board of Directors may be held at such times and at such places, if any, as may be determined by the Chair of

the Board, the lead independent director of the Board of Directors, or the Chief Executive Officer on at least 48 hours’ notice

to each director given by one of the means specified in Section 3.11 hereof other than by mail or on at least three days’ notice

if given by mail. Special meetings shall be called by the Chair of the Board or the Chief Executive Officer in like manner and on like

notice on the written request of any two or more directors. The notice need not state the purposes of the special meeting and, unless

indicated in the notice thereof, any and all business may be transacted at a special meeting.

Section 3.09 Telephone

Meetings. Board of Directors or Board of Directors committee meetings may be held by means of telephone conference or other communications

equipment by means of which all persons participating in the meeting can hear each other and be heard. Participation by a director in

a meeting pursuant to this Section 3.09 shall constitute presence in person at such meeting.

Section 3.10 Adjourned

Meetings. A majority of the directors present at any meeting of the Board of Directors, including an adjourned meeting, whether or

not a quorum is present, may adjourn and reconvene such meeting to another time and place. At least 24 hours’ notice of any adjourned

meeting of the Board of Directors shall be given to each director whether or not present at the time of the adjournment, if such notice

shall be given by one of the means specified in Section 3.11 hereof other than by mail, or at least three days’ notice if by mail.

Any business may be transacted at an adjourned meeting that might have been transacted at the meeting as originally called.

Section 3.11 Notices.

Subject to Section 3.08, Section 3.10, and Section 3.12 hereof, whenever notice is required to be given to any director by applicable

law, the Certificate of Incorporation, or these Bylaws, such notice shall be deemed given effectively if given in person or by telephone,

mail addressed to such director at such director’s address as it appears on the records of the Corporation, facsimile, email, or

by other means of electronic transmission.

Section 3.12 Waiver of

Notice. Whenever notice to directors is required by applicable law, the Certificate of Incorporation, or these Bylaws, a waiver thereof,

in writing signed by, or by electronic transmission by, the director entitled to the notice, whether before or after such notice is required,

shall be deemed equivalent to notice. Attendance by a director at a meeting shall constitute a waiver of notice of such meeting except

when the director attends a meeting for the express purpose of objecting, at the beginning of the meeting, to the transaction of any business

on the ground that the meeting was not lawfully called or convened. Neither the business to be transacted at, nor the purpose of, any

regular or special Board of Directors or committee meeting need be specified in any waiver of notice.

Section 3.13 Organization.

At each regular or special meeting of the Board of Directors, the Chair of the Board or, in the Chair’s absence, the lead independent

director or, in the lead independent director’s absence, another director or officer selected by the Board of Directors shall preside.

The Secretary shall act as secretary at each meeting of the Board of Directors. If the Secretary is absent from any meeting of the Board

of Directors, an assistant secretary of the Corporation shall perform the duties of secretary at such meeting; and in the absence from

any such meeting of the Secretary and all assistant secretaries of the Corporation, the person presiding at the meeting may appoint any

person to act as secretary of the meeting.

Section 3.14 Quorum of

Directors. Except as otherwise provided by these Bylaws, the Certificate of Incorporation, or required by applicable law, the presence

of a majority of the total number of directors on the Board of Directors shall be necessary and sufficient to constitute a quorum for

the transaction of business at any meeting of the Board of Directors.

Section 3.15 Action by

Majority Vote. Except as otherwise provided by these Bylaws, the Certificate of Incorporation, or required by applicable law, the

vote of a majority of the directors present at a meeting at which a quorum is present shall be the act of the Board of Directors.

Section 3.16 Directors’

Action Without Meeting. Unless otherwise restricted by the Certificate of Incorporation or these Bylaws, any action required or permitted

to be taken at any meeting of the Board of Directors or of any committee thereof may be taken without a meeting if all directors or members

of such committee, as the case may be, consent thereto in writing or by electronic transmission and any consent may be documented, signed,

and delivered in any manner permitted by Section 116 of the DGCL After an action is taken, the consent or consents relating thereto shall

be filed with the minutes of proceedings of the Board of Directors or committee in accordance with applicable law.

Section 3.17 Chair of

the Board. The Board of Directors shall annually elect one of its members to be its chair (the “Chair of the Board”)

and shall fill any vacancy in the position of Chair of the Board at such time and in such manner as the Board of Directors shall determine.

Except as otherwise provided in these Bylaws, the Chair of the Board shall preside at all meetings of the Board of Directors and of stockholders.

The Chair of the Board shall perform such other duties and services as shall be assigned to or required of the Chair of the Board by the

Board of Directors.

Section 3.18 Committees

of the Board of Directors. The Board of Directors may designate one or more committees, each committee to consist of one or more of

the directors of the Corporation. The Board of Directors may designate one or more directors as alternate members of any committee, who

may replace any absent or disqualified member at any meeting of the committee. If a member of a committee shall be absent from any meeting,

or disqualified from voting, the remaining member or members present at the meeting and not disqualified from voting, whether or not such

member or members constitute a quorum, may unanimously appoint another member of the Board of Directors to act at the meeting in the place

of any such absent or disqualified member. Any such committee, to the extent permitted by applicable law, shall have and may exercise

all the powers and authority of the Board of Directors in the management of the business and affairs of the Corporation and may authorize

the seal of the Corporation to be affixed to all papers that may require it to the extent so authorized by the Board of Directors. Unless

the Board of Directors provides otherwise, at all meetings of such committee, a majority of the then authorized members of the committee

shall constitute a quorum for the transaction of business, and the vote of a majority of the members of the committee present at any meeting

at which there is a quorum shall be the act of the committee. Each committee shall keep regular minutes of its meetings. Unless the Board

of Directors provides otherwise, each committee designated by the Board of Directors may make, alter, and repeal rules and procedures

for the conduct of its business. In the absence of such rules and procedures each committee shall conduct its business in the same manner

as the Board of Directors conducts its business pursuant to this ARTICLE III.

Article

Officers

Section 4.01 Positions

and Election. The officers of the Corporation shall be chosen by the Board of Directors and shall include a chief executive officer

(the “Chief Executive Officer”), a president (the “President”), a chief financial officer (the “Chief

Financial Officer”), a treasurer (the “Treasurer”), and a secretary (the “Secretary”).

The Board of Directors, in its discretion, may also elect one or more vice presidents, assistant treasurers, assistant secretaries, and

other officers in accordance with these Bylaws. Any two or more offices may be held by the same person.

Section 4.02 Term.

Each officer of the Corporation shall hold office until such officer’s successor is elected and qualified or until such officer’s

earlier death, resignation, or removal. Any officer elected or appointed by the Board of Directors may be removed by the Board of Directors

at any time with or without cause by the majority vote of the members of the Board of Directors then in office. The removal of an officer

shall be without prejudice to such officer’s contract rights, if any. The election or appointment of an officer shall not of itself

create contract rights. Any officer of the Corporation may resign at any time by giving notice of their resignation in writing, or by

electronic transmission, to the President or the Secretary. Any such resignation shall take effect at the time specified therein or, if

the time when it shall become effective shall not be specified therein, immediately upon its receipt. Unless otherwise specified therein,

the acceptance of such resignation shall not be necessary to make it effective. Should any vacancy occur among the officers, the position

shall be filled for the unexpired portion of the term by appointment made by the Board of Directors.

Section 4.03 Chief Executive

Officer. The Chief Executive Officer shall, subject to the provisions of these Bylaws and the control of the Board of Directors, have

general supervision, direction, and control over the business of the Corporation and over its officers. The Chief Executive Officer shall

perform all duties incident to the office of the Chief Executive Officer, and any other duties as may be from time to time assigned to

the Chief Executive Officer by the Board of Directors, in each case subject to the control of the Board of Directors.

Section 4.04 President.

The President shall report and be responsible to the Chief Executive Officer. The President shall have such powers and perform such duties

as from time to time may be assigned or delegated to the President by the Board of Directors or the Chief Executive Officer or that are

incident to the office of president.

Section 4.05 Vice Presidents.

Each vice president of the Corporation shall have such powers and perform such duties as may be assigned to them from time to time by

the Board of Directors, the Chief Executive Officer, or the President, or that are incident to the office of vice president.

Section 4.06 Secretary.

The Secretary shall attend all sessions of the Board of Directors and all meetings of the stockholders and record all votes and the minutes

of all proceedings, and shall perform like duties for committees of the Board of Directors when required. The Secretary shall give, or

cause to be given, notice of all meetings of the stockholders and meetings of the Board of Directors, and shall perform such other duties

as may be prescribed by the Board of Directors, the Chair of the Board, or the Chief Executive Officer. The Secretary shall keep in safe

custody the seal of the Corporation and have authority to affix the seal to all documents requiring it and attest to the same.

Section 4.07 Chief Financial

Officer. The Chief Financial Officer shall be the principal financial officer of the Corporation and shall have such powers and perform

such duties as may be assigned by the Board of Directors, the Chair of the Board, or the Chief Executive Officer.

Section 4.08 Treasurer.

The treasurer of the Corporation shall have the custody of the Corporation’s funds and securities, except as otherwise provided

by the Board of Directors, and shall keep full and accurate accounts of receipts and disbursements in records belonging to the Corporation

and shall deposit all moneys and other valuable effects in the name and to the credit of the Corporation in such depositories as may be

designated by the Board of Directors. The treasurer shall disburse the funds of the Corporation as may be ordered by the Board of Directors,

taking proper vouchers for such disbursements, and shall render to the Chief Executive Officer and the President and the directors, at

the regular meetings of the Board of Directors, or whenever they may require it, an account of all of the treasurer’s transactions

as treasurer and of the financial condition of the Corporation.

Section 4.09 Other Officers.

Such other officers as the Board of Directors may choose shall perform such duties and have such powers as from time to time may be assigned

to them by the Board of Directors. The Board of Directors may delegate to any other officer of the Corporation the power to choose such

other officers and to prescribe their respective duties and powers.

Section 4.10 Duties

of Officers May Be Delegated. In case any officer is absent, or for any other reason that the Board of Directors may deem sufficient,

the Chief Executive Officer or the President or the Board of Directors may delegate for the time being the powers or duties of such officer

to any other officer or to any director.

Article

INDEMNIFICATION

Section 5.01 Indemnification.

The Corporation shall indemnify and hold harmless to the fullest extent permitted by applicable law as it presently exists or may

hereafter be amended, any person who was or is made or is threatened to be made a party or is otherwise involved in any action, suit,

or proceeding, whether civil, criminal, administrative, or investigative (a “Proceeding”), by reason of the fact that

such person, or a person for whom such person is the legal representative, is or was a director, or officer, or employee, or agent of

the Corporation or, while a director, or officer, or employee, or agent of the Corporation, is or was serving at the request of the Corporation

as a director, officer, employee, or agent of another corporation, partnership, joint venture, trust, enterprise, or nonprofit entity,

including service with respect to employee benefit plans, against all liability and loss suffered and expenses (including attorneys’

fees) actually and reasonably incurred by such person. Notwithstanding the preceding sentence, the Corporation shall be required to indemnify

a person in connection with a Proceeding (or part thereof) commenced by such person only if the commencement of such Proceeding (or part

thereof) by the person was authorized in the specific case by the Board of Directors.

Section 5.02 Advancement

of Expenses. The Corporation shall pay the expenses (including attorneys’ fees) actually and reasonably incurred by a director,

or officer, or employee, or agent of the Corporation in defending any Proceeding in advance of its final disposition, upon receipt of

an undertaking by or on behalf of such person to repay all amounts advanced if it shall ultimately be determined by final judicial decision

from which there is no further right to appeal that such person is not entitled to be indemnified for such expenses under this Section

5.02 or otherwise. Payment of such expenses actually and reasonably incurred by such person, may be made by the Corporation, subject to

such terms and conditions as the general counsel of the Corporation in their discretion deems appropriate.

Section 5.03 Non-Exclusivity

of Rights. The rights conferred on any person by this ARTICLE V will not be exclusive of any other right which such person may have

or hereafter acquire under any statute, provision of the Certificate of Incorporation, these Bylaws, agreement, vote of stockholders or

disinterested directors, or otherwise, both as to action in their official capacity and as to action in another capacity while holding

office. The Corporation is specifically authorized to enter into individual contracts with any or all of its directors, officers, employees,

or agents respecting indemnification and advances, to the fullest extent not prohibited by the DGCL.

Section 5.04 Other Indemnification.

The Corporation’s obligation, if any, to indemnify any person who was or is serving at its request as a director, officer, employee,

or agent of another corporation, partnership, joint venture, trust, enterprise, or nonprofit entity shall be reduced by any amount such

person may collect as indemnification from such other corporation, partnership, joint venture, trust, enterprise, or nonprofit entity.

Section 5.05 Insurance.

The Corporation may purchase and maintain insurance on behalf of any person who is or was a director, officer, employee, or agent

of the Corporation, or is or was serving at the request of Corporation as a director, officer, employee, or agent of another corporation,

partnership, joint venture, trust, enterprise, or nonprofit entity against any liability asserted against them and incurred by them in

any such capacity, or arising out of their status as such, whether or not the Corporation would have the power to indemnify such person

against such liability under the provisions of the DGCL.

Section 5.06 Repeal,

Amendment, or Modification. Any amendment, repeal, or modification of this ARTICLE V shall not adversely affect any right or protection

hereunder of any person in respect of any act or omission occurring prior to the time of such repeal or modification.

Article

Stock Certificates and Their Transfer

Section 6.01 Certificates

Representing Shares. The shares of stock of the Corporation shall be represented by certificates; provided that the Board of Directors

may provide by resolution or resolutions that some or all of any class or series shall be uncertificated shares that may be evidenced

by a book-entry system maintained by the registrar of such stock. If shares are represented by certificates, such certificates shall be

in the form, other than bearer form, approved by the Board of Directors. The certificates representing shares of stock shall be signed

by, or in the name of, the Corporation by any two authorized officers of the Corporation. Any or all such signatures may be facsimiles.

In case any officer, transfer agent, or registrar who has signed such a certificate ceases to be an officer, transfer agent, or registrar

before such certificate has been issued, it may nevertheless be issued by the Corporation with the same effect as if the signatory were

still such at the date of its issue.

Section 6.02 Transfers

of Stock. Stock of the Corporation shall be transferable in the manner prescribed by law and in these Bylaws. Transfers of stock shall

be made on the books administered by or on behalf of the Corporation only by the direction of the registered holder thereof or such person’s

attorney, lawfully constituted in writing, and, in the case of certificated shares, upon the surrender to the Company or its transfer

agent or other designated agent of the certificate thereof, which shall be cancelled before a new certificate or uncertificated shares

shall be issued.

Section 6.03 Transfer

Agents and Registrars. The Board of Directors may appoint, or authorize any officer or officers to appoint, one or more transfer agents

and one or more registrars.

Section 6.04 Lost, Stolen,

or Destroyed Certificates. The Board of Directors or the Secretary may direct a new certificate or uncertificated shares to be issued

in place of any certificate theretofore issued by the Corporation alleged to have been lost, stolen, or destroyed upon the making of an

affidavit of that fact by the owner of the allegedly lost, stolen, or destroyed certificate. When authorizing such issue of a new certificate

or uncertificated shares, the Board of Directors or the Secretary may, in its discretion and as a condition precedent to the issuance

thereof, require the owner of the lost, stolen, or destroyed certificate, or the owner’s legal representative to give the Corporation

a bond sufficient to indemnify it against any claim that may be made against the Corporation with respect to the certificate alleged to

have been lost, stolen, or destroyed or the issuance of such new certificate or uncertificated shares.

Article

VII

General Provisions

Section 7.01 Seal.

The seal of the Corporation shall be in such form as shall be approved by the Board of Directors. The seal may be used by causing it or

a facsimile thereof to be impressed or affixed or reproduced or otherwise, as may be prescribed by law or custom or by the Board of Directors.

Section 7.02 Fiscal

Year. The fiscal year of the Corporation shall be determined by the Board of Directors.

Section 7.03 Checks,

Notes, Drafts, Etc. All checks, notes, drafts, or other orders for the payment of money of the Corporation shall be signed, endorsed,

or accepted in the name of the Corporation by such officer, officers, person, or persons as from time to time may be designated by the

Board of Directors or by an officer or officers authorized by the Board of Directors to make such designation.

Section 7.04 Conflict

with Applicable Law or Certificate of Incorporation. These Bylaws are adopted subject to any applicable law and the Certificate of

Incorporation. Whenever these Bylaws may conflict with any applicable law or the Certificate of Incorporation, such conflict shall be

resolved in favor of such law or the Certificate of Incorporation.

Section 7.05 Books and

Records. Any records administered by or on behalf of the Corporation in the regular course of its business, including its stock ledger,

books of account, and minute books, may be maintained on any information storage device, method, or one or more electronic networks or

databases (including one or more distributed electronic networks or databases); provided that the records so kept can be converted into

clearly legible paper form within a reasonable time, and, with respect to the stock ledger, the records so kept comply with Section 224

of the DGCL. The Corporation shall so convert any records so kept upon the request of any person entitled to inspect such records pursuant

to applicable law.

Section 7.06 Forum for Adjudication of Disputes.

(a) Unless the Corporation

consents in writing to the selection of an alternative forum, the Court of Chancery of the State of Delaware (or, if the Court of Chancery

does not have jurisdiction, another state court located within the State of Delaware or, if no court located within the State of Delaware

has jurisdiction, the federal district court for the State of Delaware) shall, to the fullest extent permitted by law, be the sole and

exclusive forum for:

(i) any derivative

action or proceeding brought on behalf of the Corporation;

(ii) any action asserting

a claim for breach of a fiduciary duty owed by any director, officer, employee, or stockholder of the Corporation to the Corporation or

the Corporation’s stockholders;

(iii) any action asserting

a claim arising pursuant to any provision of the Delaware General Corporation Law, the Certificate of Incorporation, or these Bylaws (as

either may be amended or restated) or as to which the DGCL confers jurisdiction on the Court of Chancery of the State of Delaware; or

(iv) any action asserting

a claim governed by the internal affairs doctrine.

If any action the

subject matter of which is within the scope of this Section 7.06 is filed in a court other than a court located within the State of Delaware

(a “Foreign Action”) in the name of any stockholder, such stockholder shall be deemed to have consented to: (i) the

personal jurisdiction of the state and federal courts located within the State of Delaware in connection with any action brought in any

such court to enforce this Section 7.06 (an “Enforcement Action”); and (ii) having service of process made upon such

stockholder in any such Enforcement Action by service upon such stockholder’s counsel in the Foreign Action as agent for such stockholder.

Any person or entity purchasing or otherwise acquiring any interest in shares of capital stock of the Corporation shall be deemed to have

notice of and consented to the provisions of this Section 7.06(a).

(b) Unless the Corporation

consents in writing to the selection of an alternative forum, the federal district courts of the United States of America shall be the

exclusive forum for the resolution of any complaint asserting a cause of action arising under the Securities Act of 1933. Any person or

entity purchasing or otherwise acquiring any interest in shares of capital stock of the Corporation shall be deemed to have notice of

and consented to the provisions of this Section 7.06(b).

Article

VIII

Amendments

These Bylaws may be adopted,

amended, or repealed by the stockholders entitled to vote; provided, however, that the Corporation may, in its Certificate of Incorporation,

confer the power to adopt, amend, or repeal these Bylaws upon the Board of Directors; and, provided further, that any proposal by a stockholder

to amend these Bylaws will be subject to the provisions of ARTICLE II of these Bylaws except as otherwise required by law. The fact that

such power has been so conferred upon the Board of Directors will not divest the stockholders of the power, nor limit their power to adopt,

amend, or repeal these Bylaws.

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Entity File Number

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Entity Registrant Name

TRILLER GROUP INC.

Entity Central Index Key

0001769624

Entity Tax Identification Number

33-1473901

Entity Incorporation, State or Country Code

Entity Address, Address Line One

1301 N Broadway, STE 98065

Entity Address, City or Town

Los Angeles

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90012

City Area Code

947

Local Phone Number

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Common Stock, $0.001 par value

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Trading Symbol

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Security Exchange Name

NASDAQ

Warrants, each warrant exercisable for one-quarter of one share of Common Stock for $23.00 per full share

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Warrants, each warrant exercisable for one-quarter of one share of Common Stock for $23.00 per full share

Trading Symbol

ILLRW

Security Exchange Name

NASDAQ

- Definition

Boolean flag that is true when the XBRL content amends previously-filed or accepted submission.

+ References

No definition available.

+ Details

Name:

dei_AmendmentFlag

Namespace Prefix:

dei_

Data Type:

xbrli:booleanItemType

Balance Type:

Period Type:

duration

- Definition

Area code of city

+ References

No definition available.

+ Details

Name:

dei_CityAreaCode

Namespace Prefix:

dei_

Data Type:

xbrli:normalizedStringItemType

Balance Type:

Period Type:

duration

- Definition

For the EDGAR submission types of Form 8-K: the date of the report, the date of the earliest event reported; for the EDGAR submission types of Form N-1A: the filing date; for all other submission types: the end of the reporting or transition period. The format of the date is YYYY-MM-DD.

+ References

No definition available.

+ Details

Name:

dei_DocumentPeriodEndDate

Namespace Prefix:

dei_

Data Type:

xbrli:dateItemType

Balance Type:

Period Type:

duration

- Definition

The type of document being provided (such as 10-K, 10-Q, 485BPOS, etc). The document type is limited to the same value as the supporting SEC submission type, or the word 'Other'.

+ References

No definition available.

+ Details

Name:

dei_DocumentType

Namespace Prefix:

dei_

Data Type:

dei:submissionTypeItemType

Balance Type:

Period Type:

duration

- Definition

Address Line 1 such as Attn, Building Name, Street Name

+ References

No definition available.

+ Details

Name:

dei_EntityAddressAddressLine1

Namespace Prefix:

dei_

Data Type:

xbrli:normalizedStringItemType

Balance Type:

Period Type:

duration

- Definition

Name of the City or Town

+ References

No definition available.

+ Details

Name:

dei_EntityAddressCityOrTown

Namespace Prefix:

dei_

Data Type:

xbrli:normalizedStringItemType

Balance Type:

Period Type:

duration

- Definition

Code for the postal or zip code

+ References

No definition available.

+ Details

Name:

dei_EntityAddressPostalZipCode

Namespace Prefix:

dei_

Data Type:

xbrli:normalizedStringItemType

Balance Type:

Period Type:

duration

- Definition

Name of the state or province.

+ References

No definition available.

+ Details

Name:

dei_EntityAddressStateOrProvince

Namespace Prefix:

dei_

Data Type:

dei:stateOrProvinceItemType

Balance Type:

Period Type:

duration

- Definition

A unique 10-digit SEC-issued value to identify entities that have filed disclosures with the SEC. It is commonly abbreviated as CIK.

+ References

Reference 1: http://www.xbrl.org/2003/role/presentationRef

-Publisher SEC

-Name Exchange Act

-Number 240

-Section 12

-Subsection b-2

+ Details

Name:

dei_EntityCentralIndexKey

Namespace Prefix:

dei_

Data Type:

dei:centralIndexKeyItemType

Balance Type:

Period Type:

duration

- Definition

Indicate if registrant meets the emerging growth company criteria.

+ References

Reference 1: http://www.xbrl.org/2003/role/presentationRef

-Publisher SEC

-Name Exchange Act

-Number 240

-Section 12

-Subsection b-2

+ Details

Name:

dei_EntityEmergingGrowthCompany

Namespace Prefix:

dei_

Data Type:

xbrli:booleanItemType

Balance Type:

Period Type:

duration

- Definition

Commission file number. The field allows up to 17 characters. The prefix may contain 1-3 digits, the sequence number may contain 1-8 digits, the optional suffix may contain 1-4 characters, and the fields are separated with a hyphen.

+ References

No definition available.

+ Details

Name:

dei_EntityFileNumber

Namespace Prefix:

dei_

Data Type:

dei:fileNumberItemType

Balance Type:

Period Type:

duration

- Definition

Two-character EDGAR code representing the state or country of incorporation.

+ References

No definition available.

+ Details

Name:

dei_EntityIncorporationStateCountryCode

Namespace Prefix:

dei_

Data Type:

dei:edgarStateCountryItemType

Balance Type:

Period Type:

duration

- Definition

The exact name of the entity filing the report as specified in its charter, which is required by forms filed with the SEC.

+ References

Reference 1: http://www.xbrl.org/2003/role/presentationRef

-Publisher SEC

-Name Exchange Act

-Number 240

-Section 12

-Subsection b-2

+ Details

Name:

dei_EntityRegistrantName

Namespace Prefix:

dei_

Data Type:

xbrli:normalizedStringItemType

Balance Type:

Period Type:

duration

- Definition

The Tax Identification Number (TIN), also known as an Employer Identification Number (EIN), is a unique 9-digit value assigned by the IRS.

+ References

Reference 1: http://www.xbrl.org/2003/role/presentationRef

-Publisher SEC

-Name Exchange Act

-Number 240

-Section 12

-Subsection b-2

+ Details

Name:

dei_EntityTaxIdentificationNumber

Namespace Prefix:

dei_

Data Type:

dei:employerIdItemType

Balance Type:

Period Type:

duration

- Definition

Local phone number for entity.

+ References

No definition available.

+ Details

Name:

dei_LocalPhoneNumber

Namespace Prefix:

dei_

Data Type:

xbrli:normalizedStringItemType

Balance Type:

Period Type:

duration

- Definition

Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act.

+ References

Reference 1: http://www.xbrl.org/2003/role/presentationRef

-Publisher SEC

-Name Exchange Act

-Number 240

-Section 13e

-Subsection 4c

+ Details

Name:

dei_PreCommencementIssuerTenderOffer

Namespace Prefix:

dei_

Data Type:

xbrli:booleanItemType

Balance Type:

Period Type:

duration

- Definition

Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act.

+ References

Reference 1: http://www.xbrl.org/2003/role/presentationRef

-Publisher SEC

-Name Exchange Act

-Number 240

-Section 14d

-Subsection 2b

+ Details

Name:

dei_PreCommencementTenderOffer

Namespace Prefix:

dei_

Data Type:

xbrli:booleanItemType

Balance Type:

Period Type:

duration

- Definition

Title of a 12(b) registered security.

+ References

Reference 1: http://www.xbrl.org/2003/role/presentationRef

-Publisher SEC

-Name Exchange Act

-Number 240

-Section 12

-Subsection b

+ Details

Name:

dei_Security12bTitle

Namespace Prefix:

dei_

Data Type:

dei:securityTitleItemType

Balance Type:

Period Type:

duration

- Definition

Name of the Exchange on which a security is registered.

+ References

Reference 1: http://www.xbrl.org/2003/role/presentationRef

-Publisher SEC

-Name Exchange Act

-Number 240

-Section 12

-Subsection d1-1

+ Details

Name:

dei_SecurityExchangeName

Namespace Prefix:

dei_

Data Type:

dei:edgarExchangeCodeItemType

Balance Type:

Period Type:

duration

- Definition

Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as soliciting material pursuant to Rule 14a-12 under the Exchange Act.

+ References

Reference 1: http://www.xbrl.org/2003/role/presentationRef

-Publisher SEC

-Name Exchange Act

-Number 240

-Section 14a

-Subsection 12

+ Details

Name:

dei_SolicitingMaterial

Namespace Prefix:

dei_

Data Type:

xbrli:booleanItemType

Balance Type:

Period Type:

duration

- Definition

Trading symbol of an instrument as listed on an exchange.

+ References

No definition available.

+ Details

Name:

dei_TradingSymbol

Namespace Prefix:

dei_

Data Type:

dei:tradingSymbolItemType

Balance Type:

Period Type:

duration

- Definition

Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as written communications pursuant to Rule 425 under the Securities Act.

+ References

Reference 1: http://www.xbrl.org/2003/role/presentationRef

-Publisher SEC

-Name Securities Act

-Number 230

-Section 425

+ Details

Name:

dei_WrittenCommunications

Namespace Prefix:

dei_

Data Type:

xbrli:booleanItemType

Balance Type:

Period Type:

duration

- Details

Name:

us-gaap_StatementClassOfStockAxis=ILLR_CommonStock0.001ParValueMember

Namespace Prefix:

Data Type:

Balance Type:

Period Type:

- Details

Name:

us-gaap_StatementClassOfStockAxis=ILLR_WarrantsEachWarrantExercisableForOnequarterOfOneShareOfCommonStockFor23.00PerFullShareMember

Namespace Prefix:

Data Type:

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