Company: MGLD
Filing Date: 2025-09-23
Form Type: DEF 14A
Source: 0001493152-25-014569
Chunk: 5

Company: Marygold Companies, Inc.
Filing Date: 2025-09-23
Form: DEF 14A
Chunk 5
---
 our proxy materials by calling 1- 866-752-8683or by sending an email to: proxy@iproxydirect.com with “The Marygold Companies, Inc.” and your “CONTROL ID” in your email subject line. Include your full name and address, and state that you want a paper copy of the meeting materials. To facilitate timely delivery, requests for a paper copy of proxy materials must be received before October 20, 2025.

Where can I view the proxy materials on the Internet?

The Notice provides you with instructions on how to:

| ● | View proxy materials for                 
 the Annual Meeting via the Internet; and |
| ● | Instruct Marygold to send                
 future proxy materials to you by email.  |

You can view the proxy materials for the Annual Meeting online at https://www.iproxydirect.com/mgld

How can I attend the Annual Meeting and vote my shares at the Annual Meeting?

We will be holding the Annual Meeting of Stockholders in person as noted in this Proxy Statement.

Who can attend and vote at the Annual Meeting?

Anyone owning shares of our common stock or Series B Preferred Stock (“shares” or “Stock”) of record at the close of business on September 8, 2025, the Record Date for this year’s Annual Meeting, is entitled to attend in person and to vote on all items properly presented at the Annual Meeting on November 7, 2025, or at a later date if the Annual Meeting is adjourned or postponed to a later date. If you propose to attend in person, you will be required to present valid proof of identification at the Annual Meeting. We will give you a ballot when you arrive. However, if your shares are held in the name of your broker, bank or other nominee, in addition to identification, you must bring proof of beneficial ownership in order to attend the Annual Meeting, which generally can be obtained from the record holder. In that event, you must also obtain a proxy or a power of attorney executed by the broker, bank or other nominee that owns the shares of record for your benefit and authorizing you to vote the shares at the Annual Meeting. Our meeting will still be governed by our rules of conduct and procedures. Also, if you are a stockholder, you may submit a question in advance of the meeting by sending an email to proxy@issuerdirect.com and providing your name and control number provided with your proxy material.

Why would the Annual Meeting be adjourned?

The Annual Meeting may be