AlTi Global (ALTI) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 26, 2024, with key proposals up for shareholder vote.

• Shareholders encouraged to vote via internet, telephone, or mail, regardless of share count.

• Proxy materials and voting instructions provided to all shareholders of record as of May 1, 2024.

Voting matters and shareholder proposals

• Election of six directors for terms expiring at the 2025 annual meeting or until successors are elected.

• Approval sought for issuance of Class A Common Stock and Series A Preferred Stock to Allianz Strategic Investments S.à.r.l., including shares issuable upon conversion and warrant exercise.

• Proposal to amend the Certificate of Incorporation to authorize a new class of Class C Non-Voting Common Stock.

• Ratification of KPMG LLP as independent registered public accounting firm for fiscal year ending December 31, 2024.

Board of directors and corporate governance

• Six nominees listed for director election: Ali Bouzarif, Norma Corio, Mark Furlong, Timothy Keaney, Michael Tiedemann, and Tracey Brophy Warson.

• Board recommends voting FOR all proposals presented.