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This meeting took place on July 14, 2026. TREASURE GLOBAL INC reported the official results on Form 8-K, filed July 16, 2026 (read it on EDGAR); they are listed below.
The deadline as the proxy statement states it: “Votes submitted electronically over the Internet or by telephone must be received by 11:59 p.m. Eastern Time on July 13, 2026”. Shares held through a bank, a broker or a company plan can have a different deadline; the voting instruction form says.
Read the proxy statement on EDGAR
Ballot: see the proxy statement. The items on this ballot could not be read from the filing with enough confidence to list them here. Read the proxy statement.
From TREASURE GLOBAL INC’s Form 8-K, filed September 5, 2025, for the meeting held August 29, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.
| Item | Support (of votes cast) | Reported outcome |
|---|---|---|
| Elect Director: Carlson Thow | 99.1% | Elected |
| Elect Director: Kok Pin "Darren" Tan | 99.0% | Elected |
| Elect Director: Wei Ping Leong | 99.1% | Elected |
| Elect Director: Wai Kuan Chan | 99% | Elected |
| 2. Ratification of the selection of WWC, P.C. as the Company's independent registered public accounting firm for the fiscal year ending June | 99% | — |
| 3. Approval of the 2025 Equity Incentive Plan | 97% | Approved |
| Item | Support (of votes cast) | Reported outcome |
|---|---|---|
| Elect Director: Carlson Thow | 93% | Elected |
| Elect Director: Kok Pin "Darren" Tan | 99.4% | Elected |
| Elect Director: YDM Tengku Abdul Samad Shah Alhaj | 99.5% | Elected |
| Elect Director: Wei Ping Leong | 99.4% | Elected |
| Elect Director: Chong Chan "Sam" Teo | 99.4% | Elected |
| Elect Director: Chan Meng Chun | 99.4% | Elected |
| Elect Director: Y. Bhg. Datin Nurfatin Binti Mufti | 99.4% | Elected |
| 2. Ratification of the selection of WWC, P.C. as the Company's independent registered public accounting firm for the fiscal year ending June | 99.3% | Approved |
The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.