Company: MGLD
Filing Date: 2025-11-10
Form Type: 8-K
Source: 0001493152-25-021565
Chunk: 0

Company: Marygold Companies, Inc.
Filing Date: 2025-11-10
Form: 8-K
Item: Item 5.07
Chunk 0
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Item
5.07Submission of Matters to a Vote of Security Holders.

On
November 7, 2025, The Marygold Companies, Inc., a Nevada corporation (“ Company”), held its 2025 Annual Meeting of Stockholders
(“ Annual Meeting”). Shares of the Company’s outstanding voting stock entitled to cast an aggregate of 35,677,104
votes at the Annual Meeting were represented in person or by valid proxy at the Annual Meeting. At the Annual Meeting, our stockholders
voted on the following two proposals and cast their votes as described below. For more information about the following proposals, see
our proxy statement, dated September 23, 2025, the relevant portions of which are incorporated herein by reference thereto.

1. Election of Directors

  Directors                                                           
 ──────────────────────────────────────────────────────────────────────
  Nicholas D Gerber        35,608,479        137       0      68,488  
  David W. Neibert         35,608,479        137       0      68,488  
  Scott Schoenberger       35,601,149      7,467       0      68,488  
  James Alexander          35,608,471        145       0      68,488  
  Matt Gonzalez            35,608,467        149       0      68,488  
  Erin Grogan              35,608,465        151       0      68,488  
  Joya Delgado Harris      35,608,465        151       0      68,488  
  Derek Mullins            35,608,471        145       0      68,488  

2. Appointment of auditor

         For      Against      Abstained  
 ──────────────────────────────────────────
  35,677,093            7              4  

SIGNATURE

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:                  THE                                                                            
  November 10, 2025      MARYGOLD COMPANIES, INC.                                                       
 ────────────────────────────────────────────────────────────────────────────────────────────────────────
                         By:                           /s/                                              
                                                       Nicholas                                         
                                                       Chief