Company: MGLD
Filing Date: 2025-09-23
Form Type: DEF 14A
Source: 0001493152-25-014569
Chunk: 12

Company: Marygold Companies, Inc.
Filing Date: 2025-09-23
Form: DEF 14A
Chunk 12
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 materials, we will request brokers, custodians, nominees and other record holders to forward copies of the soliciting materials to persons for whom they hold shares and to request authority for the exercise of proxies. In such cases, we, upon the request of the record holders, will reimburse such holders for their reasonable expenses. If you choose to access the proxy materials or to vote through the Internet, you are responsible for any Internet access charges you incur.

How can I obtain information or ask questions about Marygold?

We are subject to the reporting requirements under the Securities Exchange Act of 1934, as amended (“Securities Exchange Act”), and as such are required to file periodic reports, proxy material, information statements and other information with the SEC regarding our business, financial condition, and other matters pursuant to and in accordance with the Securities Exchange Act. You may read and copy the periodic reports, proxy material, information statements and other information filed by us over the internet at http://www.sec.gov, the internet website of the SEC. All inquiries regarding us should be addressed to The Marygold Companies, Inc., Attn: David Neibert, Secretary, 120 Calle Iglesia, Unit B, San Clemente, CA 92672 or by sending an email inquiries to: info@themarygoldcompanies.com. Copies of our public filings with the SEC are also available on our website at https://themarygoldcompanies.com. Stockholders may also obtain copies free of charge of the public filings made by us with the SEC, including our financial statements, by visiting our website. Information contained on our website is not incorporated by reference into this Proxy Statement.

<div align='center'>PROPOSALS RECOMMENDED FOR CONSIDERATION BY STOCKHOLDERS

PROPOSAL 1

ELECTION OF DIRECTORS</div>

We have eight (8) directors who are nominated for election at the Annual Meeting, all of whom currently serve as directors. Pursuant to our Bylaws, each member of our Board of Directors serves for a term of one year or until his or her successor is duly elected and qualified, or until his or her prior death, resignation or removal. Currently, our Board has eight members, five of whom we have determined are “independent directors” as such term is defined in Section 803 of the NYSE American Company Guide. The NYSE American definition of “Independent Director” means a person other than an executive officer or employee of the Company or any other individual having a relationship which, in the opinion of