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[8-K] TREASURE GLOBAL INC Reports Material Event

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(Neutral)
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(Neutral)
Form Type
8-K

Rhea-AI Filing Summary

Treasure Global Inc. (TGL) reported the results of its 2025 Special Stockholders Meeting held virtually on November 24, 2025. Stockholders of record as of November 12, 2025, representing 16,962,004 shares of common stock, were entitled to vote, with each share carrying one vote.

At the meeting, holders of 9,069,887 voting shares were present in person or by proxy, representing approximately 53.47% of the outstanding voting power, which constituted a quorum under Delaware law and the company’s bylaws. Two proposals were voted on; one received 8,837,102 votes for, 217,799 against, and 14,986 abstentions, and the other received 8,853,600 votes for, 169,945 against, and 46,342 abstentions. Each proposal required the affirmative vote of a majority of the shares present and entitled to vote, and both proposals were approved.

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d)

OF THE SECURITIES EXCHANGE ACT OF 1934

 

Date of Report (Date of earliest event reported):

November 24, 2025

 

TREASURE GLOBAL INC

(Exact name of registrant as specified in its charter)

 

Delaware   001-41476   36-4965082
(State or other jurisdiction
of Incorporation)
  (Commission File Number)   (IRS Employer
Identification Number)

 

276 5th Avenue, Suite 704 #739

New York, New York

  10001
(Address of registrant’s principal executive office)   (Zip code)

 

+6012 643 7688

(Registrant’s telephone number, including area code)

 

Not Applicable

(Former name or former address, if changed since last report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class   Trading symbol(s)   Name of each exchange on which registered
Common Stock, par value $0.00001 per share   TGL   The Nasdaq Stock Market LLC

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.

 

 

 

 

 

 

Item 5.07 Submission of Matters to a Vote of Security Holders.

 

On November 24, 2025, Treasure Global Inc, a Delaware corporation (the “Company”), held its virtual 2025 Special Stockholders Meeting (the “Meeting”).

 

As of the close of business on November 12, 2025, the record date for the determination of stockholders entitled to vote at the Meeting, there were 16,962,004 shares of the Company’s common stock, par value $0.00001 per share, issued and outstanding, with each share entitled to one vote on each proposal at the Meeting. At the Meeting, the combined holders of 9,069,887 shares of the voting stock entitled to notice of and to vote at the Meeting were represented in person or by proxy, representing approximately 53.47% of the outstanding voting shares, and thereby a quorum pursuant to the Delaware General Corporation Law and the bylaws of the Company was present for the transaction of business at the Meeting.

 

The final results for each of the matters considered at the Meeting were as follows:

 

1. To approve an amendment to the Company’s Certificate of Incorporation authorizing the Board, without further stockholder approval, to effect a reverse stock split of the Company’s Common Stock, to set the timing of a stock split, or to refrain from taking such action, at a ratio between the range of one-for-two and 1-for-20, to maintain compliance with Nasdaq Listing Rule 5550(a)(2);

 

Votes For   Votes Against   Abstain
8,837,102   217,799   14,986

 

The affirmative vote of the holders of a majority of the shares present and entitled to vote on the matter was required for approval. The proposal was approved.

 

2. To approve the adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies.

 

Votes For   Votes Against   Abstain
8,853,600   169,945   46,342

 

The affirmative vote of the holders of a majority of the shares present and entitled to vote on the matter was required for approval. The proposal was approved.

 

Item 9.01. Financial Statements and Exhibits.

 

(d) Exhibits

 

Exhibit No.   Description
104   Inline XBRL for the cover page of this Current Report on Form 8-K

 

1

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

Date: November 25, 2025 TREASURE GLOBAL INC
     
  By: /s/ Carlson Thow
  Name: Carlson Thow
  Title: Chief Executive Officer

 

 

2

 

 

FAQ

What did Treasure Global Inc. (TGL) announce in this 8-K filing?

Treasure Global Inc. disclosed the voting results from its virtual 2025 Special Stockholders Meeting held on November 24, 2025, including quorum information and outcomes of two proposals that were both approved by stockholders.

How many Treasure Global (TGL) shares were entitled to vote at the 2025 Special Stockholders Meeting?

As of the November 12, 2025 record date, 16,962,004 shares of Treasure Global Inc. common stock were issued, outstanding, and entitled to one vote per share at the meeting.

What quorum was present at Treasure Global’s November 24, 2025 special meeting?

Holders of 9,069,887 voting shares were represented in person or by proxy, which was approximately 53.47% of the outstanding voting shares, satisfying the quorum requirements under Delaware law and the company’s bylaws.

Were the proposals at Treasure Global’s 2025 Special Stockholders Meeting approved?

Yes. One proposal received 8,837,102 votes for, 217,799 against, and 14,986 abstentions, and the other received 8,853,600 votes for, 169,945 against, and 46,342 abstentions. Each required and obtained approval by a majority of the shares present and entitled to vote.

What voting standard applied to the proposals at Treasure Global’s special meeting?

Each proposal required the affirmative vote of the holders of a majority of the shares present and entitled to vote on the matter at the meeting, and both proposals met this standard.

Who signed the Treasure Global Inc. (TGL) 8-K reporting the meeting results?

The report was signed on behalf of Treasure Global Inc. by Carlson Thow, the company’s Chief Executive Officer, dated November 25, 2025.

Treasure Global Inc.

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