Treasure Global Inc. Holds Shareholder Vote

TL;DR

TGI shareholders met June 11 to vote on key proposals.

AI Summary

Treasure Global Inc. announced on June 11, 2024, that it held a special meeting of its shareholders. The primary purpose of this meeting was to vote on certain proposals, the details of which are not specified in this filing but are typical for a "Submission of Matters to a Vote of Security Holders" 8-K filing.

Why It Matters

This filing indicates a significant corporate event where shareholders are exercising their voting rights on important company matters, which could impact the company's future direction.

Risk Assessment

Risk Level: low — The filing is a procedural announcement of a shareholder meeting and vote, with no immediate financial or operational impact disclosed.

Key Players & Entities

• TREASURE GLOBAL INC (company) — Registrant
• June 11, 2024 (date) — Date of earliest event reported
• Delaware (jurisdiction) — State of Incorporation
• 276 5th Avenue , Suite 704 #739 New York , New York 10001 (address) — Registrant's principal executive office

FAQ

Key Financial Figures

• $0.00001 — h registered Common Stock, par value $0.00001 per share TGL The Nasdaq Stock Mark

Filing Documents

• ea0207854-8k_treasure.htm (8-K) — 33KB
• 0001213900-24-053320.txt ( ) — 205KB
• tgl-20240611.xsd (EX-101.SCH) — 3KB
• tgl-20240611_lab.xml (EX-101.LAB) — 33KB
• tgl-20240611_pre.xml (EX-101.PRE) — 22KB
• ea0207854-8k_treasure_htm.xml (XML) — 4KB

07 Submission of Matters to a Vote of

Item 5.07 Submission of Matters to a Vote of Security Holders. On June 11, 2024, Treasure Global Inc, a Delaware corporation (the "Company"), held its virtual 2024 Annual Stockholders Meeting (the "Meeting"). As of the close of business on April 29, 2024, the record date for the determination of stockholders entitled to vote at the Meeting, there were 1,430,780 shares of the Company's common stock, par value $0.00001 per share, issued and outstanding, with each share entitled to one vote on each proposal at the Meeting. At the Meeting, the combined holders of 877,606 shares of the voting stock entitled to notice of and to vote at the Meeting were represented in person or by proxy, representing approximately 61.34% of the outstanding voting shares, and thereby a quorum pursuant to the Delaware General Corporation Law and the bylaws of the Company was present for the transaction of business at the Meeting. The final results for each of the matters considered at the Meeting were as follows: 1. Election of the five nominees to the Board of Directors of the Company : Name Votes For Votes Against Withheld Broker Non-Votes Chong Chan Teo 733,795 0 1,039 142,772 Ho Yi Hui 733,941 0 893 142,772 Joseph "Bobby" Banks 734,158 0 676 142,772 Marco Baccanello 734,146 0 688 142,772 Jeremy Roberts 734,042 0 792 142,772 Each director nominee was elected to serve as a director until the Company's 2025 annual meeting of stockholders, or until such person's successor is duly elected and qualified, or until such person's earlier resignation, death or removal. Due to the fact that directors are elected by a plurality of the votes cast, votes could only be cast in favor of or withheld from the nominees and thus votes against were not applicable. 2. Ratification of the selection of WWC, P.C. as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2024 : Votes For Votes Against

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Date: June 17, 2024 TREASURE GLOBAL INC By: /s/ Chong Chan "Sam" Teo Name: Chong Chan "Sam" Teo Title: Chief Executive Officer 2

View Full Filing

View this 8-K filing on SEC EDGAR