AlTi Global Inc.

06/18/2026 | Press release | Distributed by Public on 06/18/2026 05:53

Proxy Results (Form 8-K)

Item 5.07
Submission of Matters to a Vote of Security Holders.

On June 17, 2026, the Company held its 2026 Annual Meeting of Stockholders (the "Annual Meeting"). The final voting results for the proposals submitted to the Company's stockholders for a vote at the Annual Meeting are set forth below. The Company's stockholders considered and approved two proposals, each of which is described in detail in the Company's definitive proxy statement for the Annual Meeting (the "Proxy Statement").

Proposal 1: To vote to elect as directors the seven nominees named in the Proxy Statement for a term of office expiring at the 2027 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified.

For
Withhold
Broker Non-Vote
Ali Bouzarif
68,208,164
13,188,748
14,751,499
Nazim Cetin
60,758,230
20,638,682
14,751,499
Norma Corio
56,875,518
24,521,394
14,751,499
Nancy Curtin
81,020,789
376,123
14,751,499
Mark Furlong
78,347,853
3,049,059
14,751,499
Timothy Keaney
60,847,928
20,548,984
14,751,499
Andreas Wimmer
72,837,500
8,559,412
14,751,499

Proposal 2: To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ended December 31, 2026.

For
Against
Abstain
Broker Non-Votes
93,116,677
740,193
2,291,541
0

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