Mega Matrix Inc

Established in October 11, 2022, Mega Matrix Inc. (the Company or MPU Cayman ) is an exempted company limited by shares, incorporated in the Cayman Islands and operates under Cayman Islands laws. On October 8, 2024, MPU Cayman, Mega Matrix Corp., a Delaware corporation ( MPU DE ), and MPU Merger Sub, Inc., a Delaware corporation and wholly-owned subsidiary of MPU Cayman ( MPU Merger Sub ) effected a redomicile merger (the Redomicile Merger ). As a result, MPU Merger Sub merged with and into MPU DE, with MPU DE surviving as a wholly-owned subsidiary of MPU Cayman, pursuant to the Third Amended and Restated Agreement and Plan of Merger, dated May 31, 2024 ( Merger Agreement ), which Merger Agreement was approved by MPU DE stockholders on September 25, 2024 ( Redomicile Merger ). After the Redomicile Merger, MPU DE, together with its subsidiaries, owns and continues to its business in substantially the same manner as it was being conducted. MPU Cayman is managed by the same board of directors and executive officers that manage MPU DE prior to the Redomicile Merger, with the directors to serve until such time as they are removed from office by ordinary resolution of the shareholders or by a resolution of the board of directors. Pursuant to the Redomicile Merger and as approved by the NYSE American, MPU Cayman’s Class A Shares are now listed on the NYSE American under the symbol MPU. After the Redomicile Merger, the Company wholly owns MPU DE which wholly owns FunVerse Holding Limited, a British Virgin Islands company ( FunVerse ).