Treasure Global (TGL) investor relations material

Executive summary

• Special meeting set for Nov. 5, 2026; stockholders will vote on reverse-split authority and an adjournment proposal.

• Board seeks authority to implement a 1-for-2 to 1-for-50 reverse split within 12 months to address Nasdaq’s $1.00 minimum bid-price rule, or to take no action.

Voting matters and shareholder proposals

• Proposal 1: authorize the Board to select a reverse-split ratio from 1-for-2 to 1-for-50; approval requires a majority of outstanding shares entitled to vote.

• Proposal 2: permit adjournment to solicit votes for Proposal 1; approval requires a majority of shares present and entitled to vote, and an adjournment may be up to 30 days without further notice.

• Board recommends FOR both proposals; signed proxies without instructions will be voted FOR both.

Board of directors and corporate governance

• Board may choose whether and when to implement the split during the 12 months after approval; stockholders would not receive another vote on implementation.

• Board states it has no current intention to use the increased authorized-share capacity for an anti-takeover purpose.