AlTi Global (ALTI) Proxy filing summary

Executive summary

• The annual meeting will be held virtually on June 17, 2026, with voting available online, by phone, or mail.

• Stockholders will vote on electing seven directors and ratifying KPMG LLP as the independent auditor for 2026.

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

• Only stockholders of record as of April 20, 2026, are eligible to vote.

Voting matters and shareholder proposals

• Proposal 1: Elect seven directors for terms expiring at the 2027 annual meeting.

• Proposal 2: Ratify KPMG LLP as independent registered public accounting firm for fiscal year 2026.

• Shareholders may submit proposals for the 2027 meeting between February 17 and March 19, 2027.

• Plurality voting applies for directors; majority required for auditor ratification.

Board of directors and corporate governance

• The board consists of seven nominees with diverse backgrounds in finance, investment, and management.

• Board committees include Audit, Compensation, ESG & Nominating, and Transaction Committees.

• All directors except the interim CEO are independent under Nasdaq standards.

• The board separates the roles of Chair and CEO and emphasizes diversity in skills and experience.

• The ESG & N Committee oversees governance, board composition, and ESG initiatives.