Form 8-K TREASURE GLOBAL INC For: Jul 14
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On July 14, 2026, Treasure Global Inc, a Delaware corporation (the “Company”), held its virtual 2026 Annual Stockholders Meeting (the “Meeting”).
As of the close of business on June 10, 2026, the record date for the determination of stockholders entitled to vote at the Meeting, there were 1,954,832 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 1,154,163 shares of the voting stock entitled to notice of and to vote at the Meeting were represented in person or by proxy, representing approximately 59.04% 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 | Withheld | Broker Non-Votes | |||||||||
| Carlson Thow | 726,545 | 53,483 | 374,135 | |||||||||
| Kok Pin “Darren” Tan | 776,069 | 3,959 | 374,135 | |||||||||
| YDM Tengku Abdul Samad Shah Alhaj | 776,493 | 3,536 | 374,134 | |||||||||
| Wei Ping Leong | 776,040 | 3,988 | 374,135 | |||||||||
| Chong Chan “Sam” Teo | 776,080 | 3,949 | 374,134 | |||||||||
| Chan Meng Chun | 775,602 | 4,427 | 374,134 | |||||||||
| Y. Bhg. Datin Nurfatin Binti Mufti | 775,632 | 4,398 | 374,133 | |||||||||
Each director nominee was elected to serve as a director until the Company’s 2027 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, 2026: |
| Votes For | Votes Against | Withheld | Broker Non-Votes | |||
| 1,142,499 | 7,598 | 4,066 | N/A |
The affirmative vote of the holders of a majority of the shares present and entitled to vote on the matter was required for approval. The proposal was approved.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
| Exhibit No. | Description | |
| 104 | Inline XBRL for the cover page of this Current Report on Form 8-K |
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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: July 16, 2026 | TREASURE GLOBAL INC | |
| By: | /s/ Chong Chan “Sam” Teo | |
| Name: | Chong Chan “Sam” Teo | |
| Title: | Acting Chief Executive Officer | |
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ATTACHMENTS / EXHIBITS