Company: MGLD
Filing Date: 2025-09-23
Form Type: DEF 14A
Source: 0001493152-25-014569
Chunk: 13

Company: Marygold Companies, Inc.
Filing Date: 2025-09-23
Form: DEF 14A
Chunk 13
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 our Board of Directors, would interfere with the exercise of independent judgment in carrying out the responsibilities of a director.

The current term of office of each of our directors will expire at this year’s Annual Meeting. On the nomination and recommendation of our Nominating and Corporate Governance Committee to our Board, Nicholas D. Gerber, David W. Neibert, Scott Schoenberger, James Alexander, Matt Gonzalez, Erin Grogan, Joya Delgado Harris, and Derek Mullins will stand for reelection as directors at the Annual Meeting. Each of the individual directors has consented to serve as a director upon his or her election and re-election.

Nicholas D. Gerber, Chief Executive Officer, director and Chairman of the Board of Directors, and Scott Schoenberger, a director, beneficially own shares of our common stock and Series B Preferred Stock that entitle them to cast an aggregate of 23,388,766 votes on matters submitted to our stockholders for a vote, or approximately 54.3% of the total number of votes entitled to be cast at a meeting of our stockholders. Pursuant to a voting agreement described below, Mr. Gerber and Mr. Schoenberger have agreed to vote the foregoing shares and any subsequently acquired shares of our stock to elect Messrs. Gerber and Mr. Schoenberger or their respective designees to the Board, six directors who they mutually agree to designate, and any additional directors as may be nominated pursuant to our Bylaws and articles of incorporation. Messrs. Gerber and Schoenberger have advised us that they intend to vote “For” the election of each director nominee listed below. As a result, each of the directors that is nominated for election at the Annual Meeting is expected to be elected to serve a one-year term. If any nominee becomes unable to serve or, for good cause, will not serve as a director, a substitute nominee may be proposed by our Board. However, we are not aware of any circumstances that would prevent any of the nominees from serving.

The following table lists information regarding our current directors, each of whom is nominated for election at the Annual Meeting. The address for each director is c/o The Marygold Companies, Inc., 120 Calle Iglesia, Unit B, San Clemente, California 92672.

| Names               |     | Age |     | Offices                                           |     | Office 
   Held 
  Since |     | Expiration 
 of Current 
       Term 
         of 
     Office |
|