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This meeting took place on November 5, 2026. TREASURE GLOBAL INC reported the official results on Form 8-K, filed November 6, 2026 (read it on EDGAR); they are listed below.
The deadline as the proxy statement states it: “Votes submitted over the Internet or by telephone must be received by 11:59 p.m. Eastern Time on November 4, 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 read from the proxy statement and checked. As listed in TREASURE GLOBAL INC’s proxy statement, with the board’s recommendation on each item. The company has filed 1 set of additional materials since; they can add to or change what is below, so check them before relying on it.
| # | Item | Proposed by | Board recommends | Last year (same kind of item) |
|---|---|---|---|---|
| 1 | AUTHORIZATION FOR REVERSE STOCK SPLIT | Board | For | — |
| 2 | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES (THE "ADJOURNMENT PROPOSAL") Adjournment |
Board | For | — |
From TREASURE GLOBAL INC’s Form 8-K, filed November 25, 2025, for the meeting held November 24, 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 |
|---|---|---|
| 1. To approve an amendment to the Company's Certificate of Incorporation authorizing the Board, without further stockholder approval, to eff | 98% | — |
| 2. To approve the adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies | 98% | Approved |
| Item | Support (of votes cast) | Reported outcome |
|---|---|---|
| 1. To approve an amendment to the Company's Certificate of Incorporation authorizing the Board, without further stockholder approval, to eff | 98% | — |
| 2. To approve the adjournment of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient v | 98% | 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.