Company: MGLD
Filing Date: 2025-09-23
Form Type: DEF 14A
Source: 0001493152-25-014569
Chunk: 34

Company: Marygold Companies, Inc.
Filing Date: 2025-09-23
Form: DEF 14A
Chunk 34
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 us, for each of the last two fiscal years, the following aggregate fees for products and services provided by it, other than the services reported in the above three categories (in thousands):

Pre-Approval of Audit and Non-Audit Services.The Audit Committee, pre-approves all audit, review and attest services and non-audit services before such services are engaged.

<div align='center'>STOCKHOLDER PROPOSALS</div>

Our Nominating and Corporate Governance Committee identifies new director candidates through recommendations from members of the committee, other Board members and our executive officers and will consider candidates who are recommended by security holders, as described below. Although the Board does not have a formal diversity policy, the committee and the Board will consider such factors as it deems appropriate to assist in developing a Board and committees that are diverse in nature and comprised of experienced and seasoned advisors. These factors focus on skills, expertise or background and may include decision-making ability, judgment, personal integrity and reputation, experience with businesses and other organizations of comparable size, experience as an executive with a publicly traded company, and the extent to which the candidate would be a desirable addition to the Board and any committees of the Board.

A stockholder who, in accordance with Rule 14a-8 under the Securities Exchange Act, wants to present a proposal for inclusion in our Proxy Statement and proxy card relating to the Annual Meeting must submit the proposal not less than 120 days before the date the company’s proxy statement was released to stockholders in connection with the 2025 Annual Meeting, or by May 26, 2025. In order for the proposal to be included in the Proxy Statement, the stockholder submitting the proposal must meet certain stock ownership and other eligibility standards and comply with certain rules established by the SEC.

Stockholders who wish to present a business proposal at our 2026 Annual Meeting are required to give timely notice thereof in writing to the Secretary of the Company. Such notice must be received at our principal executive offices not less than 120 days before the date our proxy statement is released to stockholders in connection with our 2026 Annual Meeting or as otherwise provided in our proxy materials for the most recent meeting of stockholders. However, if we did not hold an annual meeting in the previous year, or if the date of the current annual meeting has been changed by more than 30 days from the date of the previous year’s meeting, then the deadline is a reasonable time before we begin to print and send our proxy materials. A stockholder’s notice shall