{"url_path":"/sec/tgl/8-k/2026-07-16/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.**","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-07-16","source_url":"https://www.sec.gov/Archives/edgar/data/1905956/0001213900-26-078713-index.html","accession_number":"0001213900-26-078713","cik":"0001905956","ticker":"TGL","issuer_name":"TREASURE GLOBAL INC","edgar_url":"https://www.sec.gov/Archives/edgar/data/1905956/0001213900-26-078713-index.html","primary_entity_key":"0001905956","primary_entity_name":"TREASURE GLOBAL INC"},"word_count":370,"has_tables":true,"body_markdown":"**Item 5.07 Submission of Matters to a Vote of Security Holders.**\n\n \n\nOn July 14, 2026, Treasure Global Inc, a Delaware\ncorporation (the “**Company**”), held its virtual 2026 Annual Stockholders Meeting (the “**Meeting**”).\n\n \n\nAs of the close of business on June 10, 2026,\nthe record date for the determination of stockholders entitled to vote at the Meeting, there were 1,954,832 shares of the Company’s\ncommon stock, par value $0.00001 per share, issued and outstanding, with each share entitled to one vote on each proposal at the Meeting.\nAt the Meeting, the combined holders of 1,154,163 shares of the voting stock entitled to notice of and to vote at the Meeting were represented\nin person or by proxy, representing approximately 59.04% of the outstanding voting shares, and thereby a quorum pursuant to the Delaware\nGeneral Corporation Law and the bylaws of the Company was present for the transaction of business at the Meeting.\n\n \n\nThe final results for each of the matters considered\nat the Meeting were as follows:\n\n \n\n1.\nElection of the five nominees to the Board of Directors of the Company:\n\n \n\nName \nVotes For  \nWithheld  \nBroker\n\nNon-Votes \n\nCarlson Thow \n 726,545  \n 53,483  \n 374,135 \n\nKok Pin “Darren” Tan \n 776,069  \n 3,959  \n 374,135 \n\nYDM Tengku Abdul Samad Shah Alhaj \n 776,493  \n 3,536  \n 374,134 \n\nWei Ping Leong \n 776,040  \n 3,988  \n 374,135 \n\nChong Chan “Sam” Teo \n 776,080  \n 3,949  \n 374,134 \n\nChan Meng Chun \n 775,602  \n 4,427  \n 374,134 \n\nY. Bhg. Datin Nurfatin Binti Mufti \n 775,632  \n 4,398  \n 374,133 \n\n \n\nEach director nominee was elected to serve as\na director until the Company’s 2027 annual meeting of stockholders, or until such person’s successor is duly elected and qualified,\nor until such person’s earlier resignation, death or removal. Due to the fact that directors are elected by a plurality of the votes\ncast, votes could only be cast in favor of or withheld from the nominees and thus votes against were not applicable.\n\n \n\n2.\nRatification of the selection of WWC, P.C. as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2026:\n\n \n\n**Votes For**\n \n**Votes Against**\n \n**Withheld**\n \n**Broker Non-Votes**\n\n1,142,499\n \n7,598\n \n4,066\n \nN/A\n\n \n\nThe affirmative vote of the holders of a majority\nof the shares present and entitled to vote on the matter was required for approval. The proposal was approved."}