Treasure Global (TGL) Proxy Filing summary

Executive summary

• Special Meeting scheduled for December 12, 2025, to be held virtually for all stockholders of record as of November 19, 2025.

• Main proposals include authorizing a reverse stock split and potential adjournment to solicit more proxies.

• Board recommends voting in favor of both proposals to maintain Nasdaq compliance and provide flexibility.

• Proxy materials are primarily distributed electronically to reduce costs and environmental impact.

Voting matters and shareholder proposals

• Proposal 1: Approve amendment to authorize the Board to effect a reverse stock split at a ratio between 1-for-2 and 1-for-20, or refrain from action, to maintain Nasdaq minimum bid price compliance.

• Proposal 2: Approve adjournment of the meeting if more time is needed to solicit proxies.

• Board unanimously recommends voting "FOR" both proposals.

• No appraisal rights are available for these proposals.

Board of directors and corporate governance

• No directors or officers have a personal interest in the matters to be acted upon.

• Board retains broad discretion to implement or abandon the reverse split.