Treasure Global (TGL) investor relations material

Executive summary

• The 2026 Annual Meeting will be held virtually on July 14, 2026, with voting available online, by phone, or by mail.

• Shareholders will vote on the election of seven directors and the ratification of the independent auditor, WWC, P.C., for the fiscal year ending June 30, 2026.

• Proxy materials are primarily distributed electronically to expedite delivery, reduce costs, and conserve resources.

• Only shareholders of record as of June 10, 2026, are entitled to vote.

Voting matters and shareholder proposals

• Shareholders will vote on: (1) election of seven directors to serve until the 2027 Annual Meeting, and (2) ratification of WWC, P.C. as independent auditor.

• The Board recommends voting “FOR” all director nominees and the auditor ratification.

• No other business is currently anticipated at the meeting.

• Shareholder proposals for the 2027 meeting must be submitted in accordance with company bylaws and SEC rules.

Board of directors and corporate governance

• The Board consists of seven directors, four of whom are independent under Nasdaq rules.

• Directors are elected annually; all current nominees have diverse backgrounds and significant experience.

• The Board acted by unanimous written consent six times in fiscal 2026; all directors attended 100% of meetings.

• The Nominating and Corporate Governance Committee evaluates candidates for diversity, experience, and integrity.

• Board committees include Audit, Compensation, and Nominating and Corporate Governance, each with defined charters.