Treasure Global (TGL) Proxy Filing summary

Executive summary

• The 2025 Annual Meeting will be held virtually on August 5, 2025, with voting available online, by phone, or by mail.

• Shareholders will vote on electing four directors, ratifying the independent auditor, and approving the 2025 Equity Incentive Plan.

• Proxy materials are distributed primarily via the internet to expedite delivery, reduce costs, and conserve resources.

• Only shareholders of record as of June 16, 2025, are entitled to vote.

Voting matters and shareholder proposals

• Proposals include: (1) election of four directors, (2) ratification of WWC, P.C. as independent auditor, (3) approval of the 2025 Equity Incentive Plan, and (4) other business as may arise.

• The Board recommends voting FOR all proposals.

• No appraisal rights are available for any proposal.

• Shareholder proposals for the 2026 meeting must be submitted by March 13, 2026.

Board of directors and corporate governance

• Four nominees for director: Carlson Thow, Kok Pin “Darren” Tan, Wei Ping Leong, and Wai Kuan Chan, all with significant executive or industry experience.

• Three of four directors are independent under Nasdaq rules.

• Board committees: Audit, Compensation, and Nominating and Corporate Governance, each with defined charters and responsibilities.

• Board acted by unanimous written consent six times in fiscal 2025; all directors attended 100% of meetings.

• The Board values diversity of experience but has no specific diversity policy.