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TREASURE GLOBAL INC

For the period ended Jun 30, 2025. Filed Oct 14, 2025.

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A company's yearly report to the SEC, with audited financial statements. It is the fullest account a company gives of its business, its finances and the risks it sees.

FY2025 · Filed Oct 14, 2025

TGL$0.18+1.6%Stored close · as of Nov 9, 2026

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Contents

Item 11. Executive Compensation

Summary Compensation Table

The following table illustrates the compensation paid by the Company to its executive officers. The disclosure is provided for the fiscal years ended June 30, 2025 and 2024. We refer to these individuals as our “named executive officers.”:

Name and Principal Position · Fiscal Year Ended June 30, · Salary(1) ($) · Total ($)
Chong Chan “Sam” Teo(2)2025$-$-
Former Chief Executive Officer2024$46,022$46,022
Su Chen “Chanell” Chuah (3)2025$-$-
Former Chief Operating Officer2024$76,703$76,703
Meng Chun “Michael” Chan (4)2025$-$-
Former Chief Financial Officer2024$63,920$63,920
Su Huay “Sue” Chuah (5)2025$-$-
Former Chief Marketing Officer2024$30,681$30,681
Chen Hoe “Samuel” Sam (6)2025$-$-
Former Chief Technology Officer2024$3,643$3,643
Carlson Thow2025$66,273$66,273
Chief Executive Officer2024$4,454$4,454
Sook Lee Chin (7)2025$49,091$49,091
Chief Financial Officer2024$2,557$2,557
Ching Loong “Henry” Chai2025$-$-
Former Chief Operating Officer2024$710$710
See Wah “Sylvia” Chan2025$1,871$1,871
Chief Financial Officer2024$-$-
(1)Salaries were paid in Malaysian Ringgits, U.S. dollar amounts are approximate.
(2)Mr. Teo resigned as Chief Executive Officer on June 13, 2024.
(3)Ms. Chuah resigned as Chief Operating Officer on June 21, 2024.
(4)Mr. Chan resigned as Chief Financial Officer on June 14, 2024.
(5)Ms. Chuah resigned as Chief Marketing Officer on June 21, 2024.
(6)Mr. Sam resigned as Chief Technology Officer on November 1, 2023.
(7)Ms. Sook Lee Chin resigned as Chief Financial Officer on July 1, 2025.

None of our other executives earned compensation in excess of $100,000 in fiscal years ended June 30, 2025 or 2024 and therefore pursuant to Instruction 1 to Item 402(m)(2) of Regulation S-K, only the compensation for our principal executive officers is provided.

Employment Agreements.

Thow Employment Agreement

Carlson Thow, our Chief Executive Officer, and the Company entered into an Executive Employment Agreement dated as of June 13, 2024 (the “Thow Employment Agreement”), pursuant which Mr. Thow was appointed as our Chief Executive Officer. The term of the Thow Employment Agreement is for one year of which term is renewable on a yearly basis. Mr. Thow is entitled to receive a basic monthly salary of RM 20,000 with a fixed allowance of RM 800. In addition, Mr. Thow will be entitled to a total of $120,000 worth of shares of common stock of the Company on an annual basis for the first year, of which $10,000 worth of shares of common stock of the Company shall be issued to Mr. Thow at the end of each month during his first year of employment, and the share compensation for the subsequent year(s) will be based on the year’s performance. During the term of the Employment Agreement, either party may terminate the Employment Agreement by providing two (2) months’ written notice or salary in lieu of such notice to the other party. Upon termination of employment, Mr. Thow will be subject to a one year non-solicitation period with regard to the hiring of employees of the Company and soliciting clients of the Company, among other things.

Chan Employment Agreement:

See Wah “Sylvia” Chan, our Chief Financial Officer, and the Company entered into the Executive Employment Agreement dated as of June 30, 2025 (the “Chan Employment Agreement”), pursuant to which Ms. Chan was appointed as the Chief Financial Officer of the Company. Pursuant to which Ms. Chan was appointed as the Chief Financial Officer of the Company, effective as of July 1, 2025. Ms. Chan is entitled to receive a monthly remuneration of RM 19,000. In addition, Ms. Chan will be entitled to a total of $80,000 worth of shares of common stock of the Company on an annual basis, subject to applicable vesting schedules and other restrictions, in accordance with the Company’s equity compensation plan. During the term of the Appointment Letter Agreement, either party may terminate the Appointment Letter Agreement by providing three (3) months’ written notice or salary in lieu of such notice to the other party. Upon termination, Ms. Chan will be subject to a one-year non-solicitation period concerning the hiring of the Company’s employees and the solicitation of its clients, among other restrictions.

Outstanding Equity Awards at June 30, 2025

During the fiscal year ended June 30, 2025, we did not grant any stock options.

Director Compensation Table

The following table illustrates the compensation paid by the Company to its directors. Only the independent directors are entitled to receive board compensation. The disclosure is provided for the fiscal year ended June 30, 2025.

NameSalary per director ($)Total per director ($)
Kok Pin “Darren” Tan$1,136$12,500
Wei Ping Leong$1,136$10,337
Wai Kuan Chan$1,136$10,076
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