Form 8-K

8-K — TREASURE GLOBAL INC

Accession: 0001213900-26-052230

Filed: 2026-05-05

Period: 2026-05-01

CIK: 0001905956

SIC: 7389 (SERVICES-BUSINESS SERVICES, NEC)

Item: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

Item: Financial Statements and Exhibits

Documents

8-K — ea0289082-8k_treasure.htm (Primary)

EX-10.1 — LETTER OF APPOINTMENT DATED AS OF MAY 1, 2026 (ea028908201ex10-1.htm)

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d)

OF THE SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported):

May 1, 2026

TREASURE GLOBAL INC

(Exact name of registrant as specified in its charter)

Delaware

001-41476

36-4965082

(State or other jurisdiction

of Incorporation)

(Commission File Number)

(IRS Employer

Identification Number)

276 5th Avenue, Suite 704 #739

New York, New York

10001

(Address of registrant’s principal executive office)

(Zip code)

+6012 643 7688

(Registrant’s telephone number, including

area code)

Not Applicable

(Former name or former address, if changed since

last report)

Check the appropriate box below if the Form 8-K

filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General

Instruction A.2. below):

☐

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b)

of the Act:

Title of each class

Trading symbol(s)

Name of each exchange on which registered

Common Stock, par value $0.00001 per share

TGL

The Nasdaq Stock Market LLC

Indicate by check mark whether the registrant

is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the

Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☒

If an emerging growth company, indicate by check

mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting

standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Item 5.02 Departure of Directors or Certain Officers; Election of

Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On May 1, 2026, Mr. Chan

Wai Kuan informed Treasure Global Inc. (the “Company”) of his resignation as non-executive director of the board of the directors

of the Company (“the Board”), which was immediately effective. The resignation of Mr. Chan Wai Kuan is not the result of any

disagreement with the Company relating to the Company’s operations, policies or practices.

On May 1, 2026, Tengku

Dato’ Musahiddin Shah Bin Tengku Dato’ Seri Samad Shah Alhaj was appointed as a non-executive director of the Board. Pursuant

to the appointment letter dated as of May 1, 2026 (the “Appointment Letter”), issued by the Company to Tengku Dato’

Musahiddin Shah Bin Tengku Dato’ Seri Samad Shah Alhaj, Tengku Dato’ Musahiddin Shah will serve as a non-executive director

for a period of twelve (12) months until the earlier of the date Tengku Dato’ Musahiddin Shah ceases to be a member of the Board

for any reason or the date of termination or expiration of the Appointment Letter or the next general meeting of the Company’s shareholders.

The Company will pay Tengku Dato’ Musahiddin Shah a director’s fee of RM10,000 per month. In addition, Tengku Dato’

Musahiddin Shah will be entitled to reimbursement for all reasonable expenses incurred in connection with his duties. Tengku Dato’

Musahiddin Shah Bin Tengku Dato’ Seri Samad Shah Alhaj may resign from his position as a non-executive director at any time. During

the term of service, Tengku Dato’ Musahiddin Shah Bin Tengku Dato’ Seri Samad Shah Alhaj will not compete with the Company.

Tengku Dato’ Musahiddin Shah agreed to a non-solicitation clause for a period of one year from the date of the Appointment Letter.

Tengku Dato’ Musahiddin

Shah previously served as Chief Executive Officer of Primus Jems Sdn Bhd, and Director of Ropequest Sdn Bhd, where he demonstrated a consistent

track record of driving growth, improving operational efficiency, and positioning the business for sustained development. Beyond his professional

roles, Tengku Dato’ Musahiddin Shah remains actively involved in community and youth development initiatives in Selangor, including

serving on the Board Trustee of SAY Community, supporting programs aimed at long-term societal development.

Over the years, Tengku

Dato’ Musahiddin Shah has operated at the intersection of government, institutions, and the private sector, managing engagements

requiring a high degree of discipline, discretion and alignment among multiple stakeholders. Through his appointment, the Company is expected

to benefit from his extensive experience in navigating government-related frameworks and stakeholder ecosystem in Malaysia, which may

support its participation in relevant public-sector initiatives and long-term strategic opportunities in the region.

Tengku Dato’ Musahiddin

Shah Bin Tengku Dato’ Seri Samad Shah Alhaj holds a Bachelor of Mass Communication (Public Relations) from Murdoch University, Australia.

The foregoing summaries

of the Appointment Letter do not purport to be complete and are subject to, and qualified in their entirety by, such documents attached

as Exhibits 10.1 to this Current Report on Form 8-K, which is incorporated herein by reference.

Item 9.01. Financial

Statements and Exhibits

(d) Exhibits

Exhibit

Description

10.1

Letter of Appointment dated as of May 1, 2026

104

Cover Page Interactive Data File (embedded within the Inline XBRL document)

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: May 5, 2026

TREASURE GLOBAL INC.

By:

/s/ Pusparajan a/l Vadiveloo

Name:

Pusparajan a/l Vadiveloo

Title:

Chief Financial Officer

EX-10.1 — LETTER OF APPOINTMENT DATED AS OF MAY 1, 2026

EX-10.1

Filename: ea028908201ex10-1.htm · Sequence: 2

Exhibit 10.1

Date: 01 May 2026

PRIVATE & CONFIDENTIAL

TENGKU MUSAHIDDIN SHAH BIN TENGKU

ABD SAMAD SHAH

(NRIC NO.: 840212-14-5431)

31 Jalan Batai Barat,

Bukit Damansara,

50490 Kuala Lumpur

Dear Tengku Musahiddin,

LETTER OF

APPOINTMENT FOR A NON-EXECUTIVE DIRECTOR

We are pleased to appoint you via this

letter of appointment (“Agreement”) for the position as Non-Executive Director in Treasure Global Inc. (Company No.:

7908921) (hereinafter referred to as the “Company”), commencing from the date of approval by the Board of Directors

of the Company (“Commencement Date”) subject to the following terms and conditions:

1. Term

The term of this Agreement shall commence

on the Commencement Date and shall continue for a period of twelve (12) months until the earlier of the date on which Director ceases

to be a member of the Board of Directors of the Company (“Board”) for any reason or the date of termination or expiration

of this Agreement in accordance with the provisions hereof (“Term”). Continuation of your appointment is contingent

on satisfactory performance and re-election in accordance with the terms of bye-laws.

2. Position and Duties

During the Term, you shall serve as

the Non-Executive Director of the Company and shall have such powers and duties as may from time to time be prescribed by the Board of

Directors, and which duties includes but not limited to:

2.1 to monitor and assess the performance of the Company’s management and contribute to the oversight of the Company’s business

and affairs;

2.2 participate in regularly scheduled and special Board and committee meetings so long as such meetings are noticed in accordance with

the Company’s Bylaws, and to exercise independent judgment in all deliberations and decisions, free from any conflicts of interest

or undue influence;

2.3 to review in a timely manner all materials provided in connection with Board and committee meetings and otherwise prepare adequately

for such meetings in order to participate effectively in deliberations;

2.4 meet or otherwise confer with Company executives on an active and regular basis as reasonably requested by the CEO and/or Chairman

of the Board, so long as such requests are noticed in no less than the same manner as required for a special meeting of the Board in accordance

with the Company’s Bylaws;

2.5 serve as a member of certain committees;

2.6 timely respond to reasonable time requests for consent, which consent may be withheld until the Director has been reasonably satisfied

of the facts comprising such request as to make an informed reasonable decision regarding the subject matter thereof;

Page 1 of 7

2.7 provide such other reasonable services, and perform such reasonable duties, as are customary and appropriate for Board members;

2.8 act as fiduciary in the service of the best interests of the Company and provide all information of yourself as the Company requires

to satisfy its disclosure obligations as imposed under the applicable securities laws;

2.9 file timely with the U.S. Securities and Exchange Commission all reports and schedules required of you in your personal capacity by

virtue of your relationship with the Company (including but not limited to Forms 3, 4 and 5 as contemplated by Section 16 (a) of the Securities

Exchange Act of 1934);

2.10 will use his best efforts to promote the interests of the Company.

3. Compensation and Related Matters

3.1 Director’s Fee

You will receive a monthly director’s

fee of RM10,000.00 (Ringgit Malaysia Ten Thousand only), which will be paid to you by no later than the 7th day of the following

month.

3.2 Expenses

You shall be entitled to receive prompt

reimbursement for all reasonable expenses incurred by you during the Term in performing services hereunder, in accordance with the policies

and procedures then in effect and established by the Company.

4. Income Tax

4.1 You shall be solely responsible for the payment of all personal taxes and other governmental duties and levies payable in Malaysia

and/or any other countries where this appointment requires you to file income tax, including tax payable on your earnings and any taxes

arising out of benefits provide to you.

4.2 The Company may, in accordance with the tax laws of the country, deduct scheduler tax or withhold such portion of the sums due to

you hereunder for the purposes of satisfying such tax liabilities.

5. Termination

5.1 Your appointment will continue until the date of the next annual general meeting of the Company’s shareholders subject to earlier

termination in accordance with the Company’s Bylaws (the “Bylaws”) or otherwise provided herein. Nothing in this

Agreement shall be taken to exclude or vary the terms of the Articles which provide additional details regarding the governance of the

Company and the Board of Directors (“Board”).

5.2 Your status as a non-executive director of the Company may be terminated with or without cause, at any time by the vote of the shareholders

of the Company (including any failure to elect you for an ensuing term at any annual general meeting of shareholders) in accordance with

the Bylaws.

Page 2 of 7

5.3 You are at liberty to resign from the Board at any time by notice in writing to the Company and the resignation has effect from the

date the notice is received by the Company.

5.4 In the event you are or become disqualified from acting as a director under the Delaware law and/or any applicable laws of jurisdictions

where the Company is listed, you shall resign forthwith as a director.

5.5 On termination of the Appointment, you shall at the request of the Company immediately resign (in writing) from the office of a non-executive

director of both the Company and where applicable, any other office with a Group company and you irrevocably authorize the Company as

your attorney in your name and on your behalf to sign all documents and do all things necessary to give effect to this.

5.6 Upon the termination of the Appointment, you shall:

a) cease to be a director of the Company;

b) cease to have any entitlement to compensation other than compensation accrued and unpaid on the date of termination; and

c) deliver to an authorized representative of the Company all correspondence, documents (including, without limitation, board minutes

and board papers), copies thereof or other property of the Company, and of each of its subsidiaries and affiliates (collectively, the

“Group”) made or received by you in the course of your directorship (whether before or after the date of this Agreement).

5.7 You may be liable to pay for any losses or damages of any amenities, property and documents in your possession or acquired by you

during your employment.

5.8 The Company may set off any amounts you owe to the Company against any amounts the Company owes to you at the date of termination

except for amounts the Company is not entitled by law to set off.

5.9 You acknowledge and agree that you will have no claim of any kind against the Company by reason of the termination of your Appointment

as stipulated in this Agreement and the Bylaws.

6. Non-Compete

During your service with the Company,

you will devote your full professional time and effort to the benefit of the Company and shall not participate, directly or indirectly,

in any capacity, in any business or activity that is in competition with the Company.

Page 3 of 7

7. Conflict of Interest

You shall not,

during the duration of this contract, except with the knowledge and consent of the Company embark, engage or interest yourself whether

for reward or gratuity in any activity which would interfere with the performance of your duties with the Company or which to your knowledge

would constitute a conflict of interest with the business of the Company.

8. Company Secrecy

8.1 At all times during your service with the Company, you shall not divulge or disclose to any persons or corporate body, without the

specific permission of the Company Directors, any company’s policy or secrets or any confidential or proprietary information entrusted

to you or coming to your knowledge.

8.2 You agree that, during the continuance of the Appointment and afterwards (unless authorized to do so by the Boards or by a court of

competent jurisdiction), you will not use for your own or another’s benefit or disclose or permit the disclosure of any confidential

information of any member of the Group which you have obtained by virtue of the Appointment or in respect of which the Group is bound

by an obligation of confidence to a third party. Confidential information shall include, without limitation, lists or details of customers,

information relating to the working of any product, process, invention, improvement or development carried on or used by any member of

the Group, information relating to research projects, know-how, prices, discounts, mark-ups, future business strategy, marketing, tenders,

any price sensitive information and information concerning the intellectual property portfolio and strategy of the Group.

8.3 The restrictions contained in this clause shall cease to apply to any confidential information which may (other than by reason of

your breach of these terms or your general duty of confidentiality) become available to the public generally, but any such use will be

subject to any restrictive covenants to which you are a party.

8.4 Your attention is drawn to the requirements under both legislation and regulation as to the disclosure of price-sensitive information.

Consequently, you should avoid making any statements that might risk a breach of these requirements without prior clearance from the Chief

Executive Officer.

9. Company Rules

9.1 You shall be subjected to the company’s rules and regulations along with internal policies and procedures as may be made known

to you from time to time by the Company.

9.2 If you are found to have breached any of the Company’s rules, the Company, in its full discretion is entitled to take appropriate

action to resolve the matter.

10. Non-Solicitation

10.1 Upon leaving the Company, you shall not, directly or indirectly, other than in connection with the proper performance of your duties

to the Company for the duration of one (1) year:

(a) interfere with or attempt to interfere with any relationship between the Company and any of its employees, consultants, independent

contractors, agents or representatives; or

Page 4 of 7

(b) employ, hire or otherwise engage, or attempt to employ, hire or otherwise engage, any current or former employee, consultant, independent

contractor, agent or representative of the Company in a business competitive with the Company; or

(d) divert or attempt to direct from the Company any business or interfere with any relationship between the Company and any of its clients,

suppliers, customers or other business relations.

10.2 The term “indirectly” shall include, without limitation, the permitting of use of your name by any competitor of any member

of the Company to induce or interfere with any employee or business relationship of any member of the Company.

11. Variation Clause

11.1 The Company reserves the right to add, amend, withdraw, or revise any or all of the above terms and conditions by way of memo, email,

digital communication, circular or any form of notification by the Company.

11.2 Other terms and conditions of employment shall be as stipulated in the employee’s handbook and in accordance with regulation,

memo, circular or any notification by the Company.

12. Entire Agreement

This Agreement constitutes the entire

understanding between the parties in connection with its subject matter and supersedes all previous agreements or understandings between

the parties in connection with its subject matter.

13. Waiver

A party does not waive a right, power

or remedy (or any other right, power or remedy) if it fails to exercise or delays in exercising the right, power or remedy. A single or

partial exercise of a right, power or remedy does not prevent another or further exercise of that or another right, power or remedy. A

waiver of a right, power or remedy must be in writing and signed by the party giving the waiver.

14. Severability

Any provision of this Agreement which

is prohibited or unenforceable in any jurisdiction shall, as to such jurisdiction, be ineffective only to the extent of such prohibition

or unenforceability in any jurisdiction shall not invalidate or render unenforceable such provision in any other jurisdiction.

15. Counterparts

This Agreement may be executed in counterparts.

All executed counterparts constitute one document.

Page 5 of 7

16. Governing Law

The terms as stipulated above shall

be interpreted in accordance with the substantive laws of the State of Delaware. In the event of any dispute, the parties shall submit

to the exclusive jurisdiction of the State Court located in Delaware.

17. Directors Insurance

You will be named as an insured on

the director and officer liability insurance policy currently maintained by the Company or as may be maintained by the Company from time

to time.

If you find the above terms favourable,

please indicate your acceptance within Five (5) days from the date of this Agreement, failing which this offer will automatically

lapse and can no longer be accepted.

Thank you.

Yours sincerely,

/s/ Teo Chong Chan

For and on behalf of Treasure Global Inc

Teo Chong Chan

Executive Director

Page 6 of 7

ACKNOWLEDGMENT,

CONSENT AND CONFIRMATION

I, TENGKU MUSAHIDDIN SHAH BIN TENGKU

ABD SAMAD SHAH (NRIC NO.: 840212-14-5431), hereby accept, consent and confirm to the above terms and conditions of this Agreement.

Signature:

/s/ TENGKU MUSAHIDDIN SHAH BIN TENGKU ABD SAMAD SHAH

Date:

30/04/2026

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Reference 1: http://www.xbrl.org/2003/role/presentationRef

-Publisher SEC

-Name Exchange Act

-Number 240

-Section 14a

-Subsection 12

+ Details

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dei_SolicitingMaterial

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Balance Type:

Period Type:

duration

- Definition

Trading symbol of an instrument as listed on an exchange.

+ References

No definition available.

+ Details

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dei_TradingSymbol

Namespace Prefix:

dei_

Data Type:

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Balance Type:

Period Type:

duration

- Definition

Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as written communications pursuant to Rule 425 under the Securities Act.

+ References

Reference 1: http://www.xbrl.org/2003/role/presentationRef

-Publisher SEC

-Name Securities Act

-Number 230

-Section 425

+ Details

Name:

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Namespace Prefix:

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