AlTi Global (ALTI) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 16, 2025, with voting open until June 15, 2025, at 11:59 PM ET.

• Shareholders can access proxy materials online or request paper/email copies by June 2, 2025.

• Meeting will be held virtually, allowing remote participation and voting.

Voting matters and shareholder proposals

• Election of eight director nominees for terms expiring at the 2026 annual meeting.

• Ratification of KPMG LLP as independent registered public accounting firm for fiscal year ending December 31, 2025.

• Approval sought for an amendment to the 2023 Stock Incentive Plan, increasing available shares by 9,010,000.

• Consideration of any other business properly presented at the meeting or any adjournment.

Board of directors and corporate governance

• Eight nominees listed for election to the board, each recommended by the board.

• Directors to serve until the 2026 annual meeting or until successors are elected and qualified.