AlTi Global (ALTI) Proxy Filing summary

Executive summary

• The 2025 Annual Meeting will be held virtually on June 16, 2025, with voting on director elections, auditor ratification, and an amendment to the stock incentive plan.

• Stockholders of record as of April 21, 2025, are eligible to vote electronically, by phone, or by mail.

• Proxy materials are available online, with options for paper copies to reduce environmental impact and costs.

Voting matters and shareholder proposals

• Proposals include electing eight directors, ratifying KPMG LLP as auditor, and amending the 2023 Stock Incentive Plan to add 9,010,000 shares.

• The Board recommends voting FOR all proposals.

• Shareholders can submit proposals for the 2026 meeting between Feb 16 and Mar 18, 2026.

Board of directors and corporate governance

• The Board consists of eight nominees, with a mix of independent and non-independent directors.

• Committees include Audit, Compensation, ESG & Nominating, and Transaction Committees.

• Board leadership is separated between the Chair and CEO roles.

• The Board emphasizes diversity in skills, experience, and background.

• Independent directors meet in executive sessions; all directors attended at least 75% of meetings in 2024.