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Treasure Global (TGL) Proxy filing summary

Event summary combining transcript, slides, and related documents.

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Proxy filing summary

4 Nov, 2026

Executive summary

  • Supplement corrects a clerical error in the special-meeting notice; all other proxy statement information remains unchanged.

Voting matters and shareholder proposals

  • At the November 5, 2026 virtual special meeting, 3,484,484 common shares outstanding on the September 18 record date are entitled to vote; the notice had incorrectly stated 12,672,698 shares.

  • The meeting is scheduled for 9:00 a.m. Eastern Time; the supplement does not otherwise change the proxy statement.

Shareholder rights and capital structure

  • Previously submitted proxies remain valid as instructed; stockholders may change or revoke votes before polls close by submitting a later-dated proxy, voting online or by phone, or voting electronically at the meeting.

  • Internet and telephone votes must be received by 11:59 p.m. Eastern Time on November 4, 2026.

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