Treasure Global Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
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CURRENT REPORT
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On November 24, 2025, Treasure Global Inc, a Delaware corporation (the “Company”), held its virtual 2025 Special Stockholders Meeting (the “Meeting”).
As of the close of business on November 12, 2025, the record date for the determination of stockholders entitled to vote at the Meeting, there were 16,962,004 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 9,069,887 shares of the voting stock entitled to notice of and to vote at the Meeting were represented in person or by proxy, representing approximately 53.47% 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. | To approve an amendment to the Company’s Certificate of Incorporation authorizing the Board, without further stockholder approval, to effect a reverse stock split of the Company’s Common Stock, to set the timing of a stock split, or to refrain from taking such action, at a ratio between the range of one-for-two and 1-for-20, to maintain compliance with Nasdaq Listing Rule 5550(a)(2); |
| Votes For | Votes Against | Abstain | ||
| 8,837,102 | 217,799 | 14,986 |
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.
| 2. | To approve the adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies. |
| Votes For | Votes Against | Abstain | ||
| 8,853,600 | 169,945 | 46,342 |
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: November 25, 2025 | TREASURE GLOBAL INC | |
| By: | /s/ Carlson Thow | |
| Name: | Carlson Thow | |
| Title: | Chief Executive Officer | |
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