Treasure Global (TGL) investor relations material

Executive summary

• A special meeting of stockholders is scheduled for November 24, 2025, to vote on two key proposals via a virtual-only format.

• The main proposal seeks authorization for the Board to effect a reverse stock split at a ratio between 1-for-2 and 1-for-20 to maintain Nasdaq compliance.

• The Board recommends voting in favor of both the reverse split and the potential adjournment to solicit additional proxies if needed.

• Proxy materials are primarily distributed electronically to reduce costs and environmental impact, with paper copies available upon request.

• Forward-looking statements caution that actual outcomes may differ due to market, compliance, and operational risks.

Voting matters and shareholder proposals

• Proposal 1: Approve an amendment to the Certificate of Incorporation to allow the Board to effect a reverse stock split at a ratio of 1-for-2 up to 1-for-20, or refrain from action, to maintain Nasdaq listing.

• Proposal 2: Approve adjournment of the meeting if more time is needed to solicit proxies.

• The Board unanimously recommends voting "FOR" both proposals.

• No appraisal rights are available for these proposals.

• Only stockholders of record as of November 12, 2025, are eligible to vote.

Board of directors and corporate governance

• The Board has discretion to determine the timing and ratio of the reverse split within the approved range.

• No directors or officers have a personal interest in the matters to be voted on.

• The Board did not seek an external fairness opinion for the reverse split, citing cost considerations.