Treasure Global shareholders approve both proposals

Holders of approximately 58.44% of TGL’s outstanding voting shares were represented at the special meeting.

Available on EDGAR 11/06/2026 - 05:00 PM EST Accepted by SEC EDGAR 11/06/2026 - 05:00 PM EST Learn about SEC filing dates

Rhea-AI Filing Summary

Treasure Global Inc. reported that stockholders approved both proposals at its November 5, 2026 virtual special meeting. As of the September 18, 2026 record date, 3,484,484 common shares were issued and outstanding, with one vote per share. Holders of 2,036,456 shares, approximately 58.44% of outstanding voting shares, were represented.

The first proposal received 1,999,898 votes for, 36,536 against and 22 abstentions; approval required a majority of outstanding shares entitled to vote. The second received 2,003,335 votes for, 32,772 against and 349 abstentions; approval required a majority of shares present virtually or represented by proxy and entitled to vote.

8-K Event Classification

2 items: 5.07, 9.01

2 items

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, or exhibit attachments filed with this report.

Key Figures

Common shares issued and outstanding: 3,484,484 shares Shares represented: 2,036,456 shares Outstanding voting shares represented: Approximately 58.44% +4 more

7 metrics

Common shares issued and outstanding 3,484,484 shares As of the September 18, 2026 record date

Shares represented 2,036,456 shares At the November 5, 2026 special meeting

Outstanding voting shares represented Approximately 58.44% At the November 5, 2026 special meeting

First proposal votes for 1,999,898 votes Special meeting

First proposal votes against 36,536 votes Special meeting

Second proposal votes for 2,003,335 votes Special meeting

Second proposal votes against 32,772 votes Special meeting

Key Terms

record date, quorum, proxy

3 terms

record date regulatory

"the record date for the determination of stockholders entitled to vote"

The record date is the specific day when a company determines which shareholders are eligible to receive a dividend or participate in an upcoming vote. It’s like a cutoff date; if you own the stock on that day, you get the benefits or voting rights. This date matters because it decides who qualifies for certain company benefits.

quorum regulatory

"a quorum pursuant to the Delaware General Corporation Law and the bylaws"

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.

proxy regulatory

"represented in person or by proxy"

A proxy is the authorization a shareholder gives to another person or document to cast votes on their behalf at a company meeting. Think of it like handing someone your voting ticket so they can represent your choices on board elections, executive pay, mergers and other big decisions; it matters because proxies determine who controls the company and which proposals pass, directly affecting share value and investor returns.

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

What were the TGL special meeting vote results?

Both proposals were approved. The first received 1,999,898 votes for, 36,536 against and 22 abstentions; the second received 2,003,335 votes for, 32,772 against and 349 abstentions.

How many TGL shares were represented at the special meeting?

2,036,456 shares were represented at the November 5, 2026 virtual meeting, approximately 58.44% of the outstanding voting shares.

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

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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 5, 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 November 5, 2026, Treasure Global Inc, a Delaware corporation (the “Company”), held its virtual 2026 Special Meeting of Stockholders (the “Meeting”).

As of the close of business on September 18, 2026, the record date for the determination of stockholders entitled to vote at the Meeting, there were 3,484,484 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 2,036,456 shares of the voting stock entitled to notice of and to vote at the Meeting were represented in person or by proxy, representing approximately 58.44% 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 of any whole number within the range between one-for-two (1-for-2) to one-for-fifty (1-for-50), to maintain compliance with Nasdaq Listing Rule 5550(a)(2);

Votes For		Votes Against		Abstain
1,999,898		36,536		22

The affirmative vote of the holders of a majority of the outstanding shares of common stock entitled to vote at the Meeting 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 if there are insufficient votes to approve Proposal 1.

Votes For		Votes Against		Abstain
2,003,335		32,772		349

The affirmative vote of the holders of a majority of the shares present virtually or represented by proxy 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 6, 2026	TREASURE GLOBAL INC
	By:	/s/ Chong Chan “Sam” Teo
	Name:	Chong Chan “Sam” Teo
	Title:	Executive Director and Acting Chief Executive Officer

2 

Filing Exhibits & Attachments

3 documents

Other Documents

• EX-101 XBRL SCHEMA FILE 3.0 KB
• EX-101 XBRL LABEL FILE 33.4 KB
• EX-101 XBRL PRESENTATION FILE 21.8 KB