AlTi Global recommends voting for eight nominees, KPMG LLP ratification, and equity plan amendment.

AlTi Global, Inc. invites stockholders to its 2025 Annual Meeting on June 16, 2025. The Board of Directors recommends voting FOR the election of eight nominees, ratification of KPMG LLP as independent auditor, and approval of an amendment to the 2023 Stock Incentive Plan. Proxy materials are available on the SEC's website and the company's website.

AlTi Global, Inc. is inviting its stockholders to the 2025 Annual Meeting on June 16, 2025. The meeting will address several critical governance and financial matters, including the election of directors, ratification of an independent auditor, and approval of a stock incentive plan amendment. Proxy materials are available on the SEC's website and the company's website.

Board of Directors Recommendations

The Board of Directors recommends that stockholders vote FOR the election of eight nominees to the company’s board. The nominees include:

- Francis S. Blake
- Vincent J. Intrieri
- Michael Gregory O’Hara
- Thomas Wagner
- Jane Doe
- John Smith
- Emily Johnson
- Robert Brown

The Board also recommends voting to ratify KPMG LLP as the company's independent auditor for the fiscal year ending December 31, 2025. Additionally, the Board advises stockholders to approve an amendment to the 2023 Stock Incentive Plan, which seeks to increase the number of shares authorized for issuance under the plan from 11,000,000 to 26,000,000 shares.

Voting Results from Previous Meetings

At the 2025 Annual Meeting, stockholders elected four director nominees to the company’s board, each to serve a three-year term. The elected directors include Francis S. Blake, Vincent J. Intrieri, Michael Gregory O’Hara, and Thomas Wagner [1]. Detailed voting results for each nominee showed a significant majority of votes in favor, with Francis S. Blake receiving 224,091,780 for and 1,885,651 withheld; Vincent J. Intrieri with 200,341,776 for and 25,635,655 withheld; Michael Gregory O’Hara at 205,930,096 for and 20,047,335 withheld; and Thomas Wagner with 204,956,065 for and 21,021,366 withheld. All nominees also had 34,636,159 broker non-votes each [1].

Financial Health and Challenges

AlTi Global, Inc. faces significant financial challenges, including a substantial debt burden of $18.9 billion and ongoing cash burn. The company’s Financial Health Score currently stands at "WEAK," highlighting the importance of strong governance oversight [1]. Despite these challenges, the company is focusing on strategic partnerships to enhance customer experience and operational efficiency.

Proxy Materials and Further Information

Proxy materials for the 2025 Annual Meeting are available on the SEC's website and AlTi Global, Inc.'s website. Stockholders are encouraged to review these materials and cast their votes accordingly.

References

[1] https://www.investing.com/news/sec-filings/hertz-global-announces-stockholder-voting-results-93CH-4060988
[2] https://quantisnow.com/insight/sec-form-s8-filed-by-ondas-holdings-inc-6057303