Treasure Global (TGL) Proxy Filing summary

Executive summary

• The 2025 Annual Meeting of Stockholders was convened but adjourned to solicit additional proxies, with no polls opened on scheduled matters.

• The meeting is rescheduled for August 29, 2025, and will remain a virtual event accessible to stockholders via webcast.

• Only stockholders of record as of June 16, 2025, are eligible to vote at the reconvened meeting.

• No changes have been made to the proposals to be voted on at the meeting.

• Forward-looking statements caution about uncertainties, including compliance with Nasdaq and SEC requirements.

Voting matters and shareholder proposals

• Proposals set forth in the definitive proxy statement filed on July 10, 2025, will be voted on at the reconvened meeting.

• The company continues to solicit proxies for these proposals until the new meeting date.

• Stockholders who have already voted and do not wish to change their vote need not take further action.

Risk oversight and compliance

• Forward-looking statements highlight risks related to timely responses to Nasdaq inquiries and maintaining compliance.

• Management notes the inherent uncertainty in projections and the potential for material differences in outcomes.