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TREASURE GLOBAL INC

TGL
Annual Meeting

of Shareholders

MEETING DATE

11/05/2026
DEF 14A FILED
10/26/2026
PUBLISHED
10/26/2026 9:09 pm
TIME TO PUBLISH
10/28/2026
METHODOLOGY
approve
EXCHANGE TGL · CUSIP 89458T106 · CLASS common stock · CIK 0001905956

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

1
FOR
1
AGAINST
0
WITHHOLD
2
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
To approve an amendment to the Company’s Certificate of Incorporation authorizing the Board, without further stockholder approval, to effect a reverse stock split of the Company’s common stock, to set the timing of a stock split, or to refrain from taking such action, at a ratio of any whole number within the range between one-for-two (1-for-2) to one-for-fifty (1-for-50) (the “Reverse Stock Split”) to maintain compliance with Nasdaq Listing Rule 5550(a)(2) (the “Split Authorization”)
other
Elevated
Against
Board FOR · Duopoly unknown — ⚠ Divergence flagged

Filing states stockholders will have no further vote on implementation once the authorization is approved.

Divergence: 1 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
To approve the adjournment of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve Proposal 1 (the “Adjournment Proposal”)
other
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states adjournment would permit solicitation of additional proxies if Proposal 1 lacks sufficient votes.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

35902511024cfe4759ada5820e2bd51fc058706263ab98f5c0aa25c66f635935

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