Treasure Global stockholders elect directors, ratify auditor, approve 2025 equity plan

TREASURE GLOBAL INC

All five director nominees elected; top vote-getter Carlson Thow with 648,020 for, 5,432 withheld.
Ratification of WWC, P.C. as auditor approved: 1,459,049 for, 18,426 against, 119,509 abstain.
2025 Equity Incentive Plan approved: 646,827 for, 16,662 against, 3,086 abstain (excludes broker non-votes).
Meeting held August 29, 2025; quorum of 38.49% of outstanding shares represented.
Broker non-votes of 930,409 shares on director election and equity plan proposals.

item 5.07item 9.01

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