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Treasure Global (Nasdaq: TGL) details voting at 2026 annual stockholders meeting

(Moderate)
(Neutral)
Form Type
8-K

Rhea-AI Filing Summary

Treasure Global Inc. reported the voting results of its virtual 2026 annual stockholders meeting held on July 14, 2026. Stockholders of record on June 10, 2026, holding 1,954,832 shares of common stock, were entitled to vote. At the meeting, holders of 1,154,163 shares, or approximately 59.04% of outstanding voting shares, were represented in person or by proxy, constituting a quorum.

Seven director nominees, including Carlson Thow and Kok Pin Darren Tan, were elected under a plurality standard, with votes cast either “for” or “withheld” and broker non-votes recorded. Stockholders also approved an additional proposal, receiving 1,142,499 votes for, 7,598 against, and 4,066 withheld. The report was signed by Acting Chief Executive Officer Chong Chan “Sam” Teo.

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Item 5.07 Submission of Matters to a Vote of Security Holders Governance
Results of a shareholder vote on proposals at an annual or special meeting.
Item 9.01 Financial Statements and Exhibits Exhibits
Financial statements, pro forma financial information, and exhibit attachments filed with this report.
Shares outstanding on record date 1,954,832 shares Common stock outstanding as of June 10, 2026 record date
Shares represented at meeting 1,154,163 shares Voting stock present in person or by proxy at 2026 annual meeting
Quorum percentage 59.04% Portion of outstanding voting shares represented at 2026 annual meeting
Additional proposal votes for 1,142,499 votes Votes cast in favor of an additional proposal at 2026 annual meeting
Additional proposal votes against 7,598 votes Votes cast against the additional proposal at 2026 annual meeting
Additional proposal votes withheld 4,066 votes Votes withheld on the additional proposal at 2026 annual meeting
broker non-votes regulatory
"Votes For ... Withheld ... Broker Non-Votes"
Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.
plurality of the votes cast regulatory
"directors are elected by a plurality of the votes cast"
quorum regulatory
"representing approximately 59.04% of the outstanding voting shares, and thereby a quorum"
A quorum is the minimum number of members needed to officially hold a meeting or make decisions. It ensures that decisions are made with enough participation to represent the group’s interests, much like a majority must be present for a vote to be valid. For investors, understanding quorum is important because it affects when and how important company or organization decisions can be legally made.
emerging growth company regulatory
"Emerging growth company"
An emerging growth company is a recently public or smaller public firm that qualifies for temporary, lighter regulatory and disclosure rules to reduce the cost and effort of being public. For investors, it means the company may provide less historical financial detail and face fewer reporting requirements than larger firms, so it can grow more quickly but also carries higher uncertainty—like buying a promising early-stage product with fewer user reviews.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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FAQ

When did Treasure Global (TGL) hold its 2026 annual stockholders meeting?

Treasure Global (TGL) held its virtual 2026 annual stockholders meeting on July 14, 2026. The meeting was conducted online, allowing stockholders of record as of June 10, 2026 to participate and vote on director elections and an additional proposal.

How many Treasure Global (TGL) shares were entitled to vote at the 2026 meeting?

A total of 1,954,832 shares of Treasure Global common stock were entitled to vote at the 2026 meeting. These shares were issued and outstanding as of the record date of June 10, 2026, with each share carrying one vote on each proposal.

What quorum was achieved at Treasure Global's (TGL) 2026 annual meeting?

The meeting achieved a quorum with 1,154,163 shares represented, about 59.04% of outstanding voting shares. These shares were present in person or by proxy, satisfying Delaware law and company bylaws for conducting official business.

Were Treasure Global (TGL) director nominees elected at the 2026 annual meeting?

Yes, all seven director nominees were elected at the 2026 annual meeting under a plurality of the votes cast standard. Stockholders could vote “for” or “withhold” on each nominee, and broker non-votes were recorded but did not affect the election outcome.

What were the voting results of the additional proposal at Treasure Global's (TGL) 2026 meeting?

An additional proposal was approved with 1,142,499 votes for, 7,598 votes against, and 4,066 votes withheld. Approval required a majority of shares present and entitled to vote, and this support level met that standard.
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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):

July 14, 2026

 

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 July 14, 2026, Treasure Global Inc, a Delaware corporation (the “Company”), held its virtual 2026 Annual Stockholders Meeting (the “Meeting”).

 

As of the close of business on June 10, 2026, the record date for the determination of stockholders entitled to vote at the Meeting, there were 1,954,832 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 1,154,163 shares of the voting stock entitled to notice of and to vote at the Meeting were represented in person or by proxy, representing approximately 59.04% 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. Election of the five nominees to the Board of Directors of the Company:

 

Name  Votes For   Withheld   Broker
Non-Votes
 
Carlson Thow   726,545    53,483    374,135 
Kok Pin “Darren” Tan   776,069    3,959    374,135 
YDM Tengku Abdul Samad Shah Alhaj   776,493    3,536    374,134 
Wei Ping Leong   776,040    3,988    374,135 
Chong Chan “Sam” Teo   776,080    3,949    374,134 
Chan Meng Chun   775,602    4,427    374,134 
Y. Bhg. Datin Nurfatin Binti Mufti   775,632    4,398    374,133 

 

Each director nominee was elected to serve as a director until the Company’s 2027 annual meeting of stockholders, or until such person’s successor is duly elected and qualified, or until such person’s earlier resignation, death or removal. Due to the fact that directors are elected by a plurality of the votes cast, votes could only be cast in favor of or withheld from the nominees and thus votes against were not applicable.

 

2. Ratification of the selection of WWC, P.C. as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2026:

 

Votes For   Votes Against   Withheld   Broker Non-Votes
1,142,499   7,598   4,066   N/A

 

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: July 16, 2026 TREASURE GLOBAL INC
     
  By: /s/ Chong Chan “Sam” Teo
  Name:  Chong Chan “Sam” Teo
  Title: Acting Chief Executive Officer

 

 

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Filing Exhibits & Attachments

3 documents