TREASURE GLOBAL INC 8-K

What Happened

• Treasure Global Inc. held a virtual 2026 Annual Stockholders Meeting on July 14, 2026 and filed the results on Form 8-K on July 16, 2026. As of the record date (June 10, 2026) there were 1,954,832 shares outstanding. Holders of 1,154,163 shares (about 59.04%) were represented in person or by proxy, establishing a quorum.
• The company reported that the director nominees named below were elected to serve until the 2027 annual meeting (or until their successors are elected): Carlson Thow; Kok Pin “Darren” Tan; YDM Tengku Abdul Samad Shah Alhaj; Wei Ping Leong; Chong Chan “Sam” Teo; Chan Meng Chun; Y. Bhg. Datin Nurfatin Binti Mufti.
• The stockholders also ratified the selection of WWC, P.C. as the company’s independent registered public accounting firm for the fiscal year ending June 30, 2026.

Key Details

• Record date / outstanding shares: June 10, 2026; 1,954,832 shares outstanding.
• Meeting participation: 1,154,163 shares represented (~59.04% of outstanding shares).
• Director vote totals (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
• Auditor ratification: WWC, P.C. approved with 1,142,499 votes for, 7,598 against, 4,066 withheld.

Why It Matters

• Board continuity confirmed: the elected nominees will serve through the 2027 annual meeting, establishing the company’s governance lineup for the coming year. Investors should note who was elected and the vote margins.
• Audit continuity: ratification of WWC, P.C. maintains the company’s auditor for the fiscal year ending June 30, 2026, which affects financial reporting oversight.
• Participation level: with ~59% of shares represented, a clear quorum voted on these routine governance matters; no other material transactions, financial results, or executive changes were reported in this filing.