AlTi Global (ALTI) Proxy Filing summary

Executive summary

• Annual meeting scheduled with no changes to location, record date, or proposals; prior votes remain valid.

• Amendments clarify who may attend, who may vote, and voting rights for each class of stock.

Voting matters and shareholder proposals

• Stockholders will vote to elect eight directors for terms expiring at the 2026 annual meeting.

• Proposal to ratify KPMG LLP as independent auditor for fiscal year ending December 31, 2025.

• Proposal to amend the 2023 Stock Incentive Plan, increasing available shares by 9,010,000.

• Other business may be considered if properly presented at the meeting.

Board of directors and corporate governance

• Election of eight director nominees for one-year terms or until successors are elected.