Treasure Global (TGL) Proxy Filing summary

Executive summary

• Board approved an amendment to the bylaws reducing the quorum requirement for shareholder meetings from a majority to 33 1/3% of voting power, effective August 18, 2025.

• The amendment allows meetings to proceed with a lower threshold of shareholders present or represented by proxy.

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

Voting matters and shareholder proposals

• Quorum for all stockholder meetings is now set at 33 1/3% of voting power, down from a majority, impacting the threshold for transaction of business.

• For class or series votes, 33 1/3% of the relevant class or series is required for a quorum.

Board of directors and corporate governance

• The board of directors adopted the bylaw amendment on August 18, 2025.

• The amendment was certified and executed by the Chief Executive Officer.