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1.
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Election of Directors: To elect eight nominees to serve until the 2026 Annual Meeting of Stockholders or until their successors are duly elected and qualified.
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2.
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Ratification of Auditor: To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending
December 31, 2025.
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3.
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Equity Plan Amendment: To approve an amendment to the Company’s 2023 Stock Incentive Plan to increase the number of shares of Class A Common Stock available for
issuance, including under incentive stock options, by an additional 9,010,000 shares.
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By Internet before the Meeting: Visit www.ProxyVote.com and follow the instructions using your control number, or scan the QR code on
your proxy card.
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By Telephone: Call 1-800-690-6903 and follow the recorded instructions.
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By Mail: Complete, sign, and date your proxy card and return it in the postage-paid envelope provided.
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If your shares are held at Continental Stock Transfer, your control number was emailed to you from id@proxyvote.com or mailed to you on
the address on file.
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If your shares are held elsewhere (e.g., in a brokerage account), you can access your control number directly through your brokerage platform. For example, Fidelity users can follow the
instructions included below to retrieve their control number.
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Fidelity users can also look for an email sent with the subject line “Vote now! ALTI GLOBAL, INC. Annual Meeting” from fidelity.investments.email@shareholderdocs.fidelity.com.
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| -Along the green bar at the top of the site, select the first tab, Accounts & Trade |
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| -From the dropdown menu, select Documents |
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| -In the box on the left-hand side, select Other Documents |
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| -From that dropdown menu, select Proxy Materials |
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| You will see the one position listed there with a vote link over to the right. |
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