AlTi Global (ALTI) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 16, 2025, with proxy materials distributed to stockholders of record as of April 21, 2025.

• Stockholders are encouraged to vote using online, telephone, or mail methods, with detailed instructions provided.

• CEO Michael Tiedemann personally reached out to employees and stockholders to emphasize the importance of participation.

Voting matters and shareholder proposals

• Election of eight directors to serve until the 2026 annual meeting or until successors are elected.

• 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 to increase available shares by 9,010,000.

Board of directors and corporate governance

• Board recommends voting in favor of all proposals presented at the annual meeting.

• Information about executive officers, directors, and their equity ownership is available in the 2023 Annual Report.