Company: LGCY
Filing Date: 2025-10-24
Form Type: DEF 14A
Source: 0001493152-25-019285
Chunk: 4

Company: Legacy Education Inc.
Filing Date: 2025-10-24
Form: DEF 14A
Chunk 4
---
 stock brokerage account, a bank or other holder of record, you are considered the “beneficial owner” of those shares held in “street name.” If your shares are held in street name, these proxy materials have been forwarded to you by that organization. The organization holding your account is considered to be the shareholder of record for purposes of voting at the Annual Meeting. As the beneficial owner, you have the right to instruct this organization on how to vote your shares.

| 1 |

What am I Voting on?

There are two matters scheduled for a vote:

What if another matter is properly brought before the Annual Meeting?

The Board knows of no other matters that will be presented for consideration at the Annual Meeting. If any other matters are properly brought before the Annual Meeting, it is the intention of the person named in the accompanying proxy to vote on those matters in accordance with her best judgment.

How Do I Vote?

Shareholders of Record

For your convenience, record holders of our common stock have four methods of voting:

| 1. | Vote                                                                                                                             
 over the Internet, by going to www.proxyvote.com (have your Notice or proxy card in hand when you access the website);           |
| 2. | Vote                                                                                                                             
 by Mail, if you received (or requested and received) a printed copy of the proxy materials, by returning the enclosed proxy card 
 (signed and dated) in the envelope provided;                                                                                     |
| 3. | Vote                                                                                                                             
 by phone by calling 1-800-690-6903; or                                                                                           |
| 4. | Vote                                                                                                                             
 online at the 2025 Annual Meeting at www.virtualshareholdermeeting.com/LGCY2025.                                                 |

Beneficial Owners of Shares Held in Street Name

If you are the beneficial owner of shares held in street name through a bank, broker or other nominee, you may not vote your shares virtually at the 2025 Annual Meeting unless you obtain a “legal proxy” from the bank, broker or nominee that holds your shares, giving you the right to vote the shares virtually at the 2025 Annual Meeting. A voting instruction card has been provided to you by your broker, bank or other nominee describing how to vote your shares. If you receive a voting instruction card, you can vote by completing and returning the voting instruction card. Please be sure to mark your voting choices on your voting instruction card before you return it. You may also be able to vote via the Internet or by telephone. Please refer to the instructions