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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 |
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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