Item 5.07. Submission of Matters to a Vote of Security Holders.

On November 10, 2022, AGBA Acquisition Limited ("AGBA" or the "Company") convened its extraordinary general meeting (the "Special Meeting"), at which holders of 3,422,868 ordinary shares of AGBA (the "Ordinary Shares") were present in person or by proxy, representing 72.24% of the total Ordinary Shares as of October 6, 2022, the record date for the Special Meeting, and constituting a quorum for the transaction of business. The proposals listed below are described in more detail in the definitive proxy of AGBA, which was filed with the Securities and Exchange Commission (the "SEC") on October 28, 2022 (the "Proxy Statement"), which was first mailed by the Company to its shareholders on or about October 28, 2022.

The shareholders approved the Business Combination Proposal, the Amendment Proposal, the Governance Proposals, the Nasdaq Proposal and the Share Award Scheme Proposal.

A summary of the voting results at the Special Meeting is set forth below:

1. Proposal No. 1 - The Business Combination Proposal




   FOR      AGAINST   ABSTAIN   BROKER NON-VOTE
3,344,229   78,639       0             0

2. Proposal No. 2 - The Amendment Proposal




   FOR      AGAINST   ABSTAIN   BROKER NON-VOTE
3,344,228   78,640       0             0

3. Proposal No. 3 - The Governance Proposals

3A. Proposal 3A - Special Resolution of Shareholders




   FOR      AGAINST   ABSTAIN   BROKER NON-VOTE
3,344,229   78,639       0             0

3B. Proposal 3B - Ability to Requisition General Meetings




   FOR      AGAINST   ABSTAIN   BROKER NON-VOTE
3,344,228   78,640       0             0

3C. Proposal 3C - Forum for Disputes




   FOR      AGAINST   ABSTAIN   BROKER NON-VOTE
3,344,228   78,640       0             0

3D. Proposal 3D - Director Removals




   FOR      AGAINST   ABSTAIN   BROKER NON-VOTE
3,344,228   78,640       0             0

3E. Proposal 3E - Amendment to the Memorandum and Articles




   FOR      AGAINST   ABSTAIN   BROKER NON-VOTE
3,344,229   78,639       0             0

3F. Proposal 3F - Increase in Authorized Shares




   FOR      AGAINST   ABSTAIN   BROKER NON-VOTE
3,344,227   78,641       0             0

4. Proposal No. 4 - The Nasdaq Proposal






   FOR      AGAINST   ABSTAIN   BROKER NON-VOTE
3,344,229   78,639       0             0

5. Proposal No. 5 - The Share Award Scheme Proposal





   FOR      AGAINST   ABSTAIN   BROKER NON-VOTE
3,344,228   78,640       0             0

As there were sufficient votes to approve the above proposals, the "Business Combination Adjournment Proposal" described in the Proxy Statement was not presented to shareholders.

Based on the results of the Special Meeting, and subject to the satisfaction or waiver of certain other closing conditions as described in the Proxy Statement, the transactions (the "Transactions") contemplated by the previously announced business combination agreement, dated as of November 3, 2021, as amended on November 18, 2021, January 4, 2022, May 4, 2022, and October 21, 2022, and as may be amended or supplemented from time to time, the ("Business Combination Agreement") between AGBA, AGBA Merger Sub I Limited, AGBA Merger Sub II Limited, TAG International Limited, TAG Asset Partners Limited, OnePlatform International Limited, OnePlatform Holdings Limited, TAG Asia Capital Holdings Limited, and TAG Holdings Limited, including the Business Combination (as such term is defined in the Proxy Statement), are expected to be consummated upon satisfaction of all closing conditions. Following the consummation of the Transactions, the ordinary shares and warrants of the Post-Combination Company (as such term is defined in the Proxy Statement) are expected to begin trading on the Nasdaq Capital Market under the symbols "AGBA" and "AGBAW," respectively.





Redemption of Ordinary Shares

As of November 7, 2022, the end of the redemption period for the Ordinary Shares issued as part of the units in the Company's initial public offering consummated on May 16, 2019, an aggregate of 3,339,229 Ordinary Shares were tendered for redemption in connection with the Special Meeting. The final redemption price is $11.617 per share redeemed.




Item 8.01 Other Events

On November 10, 2022, AGBA issued a press release announcing that shareholders that elected to redeem shares in connection with Special Meeting may withdraw such redemption requests by no later than 12:00 p.m. Eastern Time on November 11, 2022. A copy of the press release is attached as Exhibit 99.1.



 Item 9.01 Exhibits


Exhibit
  No.                    Description

99.1        Press Release dated November 10, 2022.





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