Treasure Global (TGL) Proxy Filing summary

Executive summary

• The 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 reduce costs and environmental impact.

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

Voting matters and shareholder proposals

• Proposals include: election of four directors, ratification of WWC, P.C. as auditor, approval of the 2025 Equity Incentive Plan, and other business as may arise.

• The Board recommends voting FOR all proposals.

• No appraisal rights are available for any proposal.

• Shareholder nominations for director require advance written notice and compliance with specific procedures.

Board of directors and corporate governance

• Four directors are nominated: Carlson Thow, Kok Pin “Darren” Tan, Wei Ping Leong, and Wai Kuan Chan, each with diverse professional backgrounds.

• Three of four directors are independent under Nasdaq rules.

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

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

• The Board values diversity in experience, gender, race, ethnicity, and age, though no specific diversity policy exists.