Company: MGLD
Filing Date: 2025-09-23
Form Type: DEF 14A
Source: 0001493152-25-014569
Chunk: 9

Company: Marygold Companies, Inc.
Filing Date: 2025-09-23
Form: DEF 14A
Chunk 9
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ibert, Secretary, 120 Calle Iglesia, Unit B, San Clemente, CA 92672, telephone: (949) 218-8542.The same phone number and address may be used to notify us that you wish to receive a separate set of proxy materials in the future, or to request delivery of a single copy of our proxy materials if you are receiving multiple copies.

Can I change or revoke my vote after I have delivered my proxy?

Yes. You may change your vote at any time before voting concludes before the Annual Meeting as follows:

| ● | To change your vote prior                                                                               
 to the meeting date, please email proxy@issuerdirect.com and someone from our proxy team will reach out 
 to you to assist.                                                                                       |

| ● | You may attend the Annual                                                                                        
 Meeting and vote in person; however, simply attending the Annual Meeting will not, by itself, revoke your proxy. |

| ● | If your shares are held                                                                                                             
 by a bank, broker or other nominee and you provide instructions to that nominee on a form received from the nominee, you may revoke 
 or change your voting instructions only by contacting the nominee who holds your shares. You may not vote in person at the Annual   
 Meeting unless you obtain a legal proxy or power of attorney from the bank, broker or other nominee. In such event, your attendance 
 at the Annual Meeting will not, by itself, revoke prior voting instructions.                                                        |

How are matters presented at the Annual Meeting approved?

Proposal 1. Election of Directors.The affirmative vote of a majority of the voting power of the shares present in person or represented at the Annual Meeting and entitled to vote thereon at the Annual Meeting is needed to elect each person nominated as a director to the Board of Directors.

Proposal 2. To Ratify the Appointment of BPM LLP as the Company’s Independent Registered Public Accounting firm.The affirmative vote of a majority of the voting power of the shares present in person or represented at the Annual Meeting and entitled to vote thereon at the Annual Meeting is needed to approve the proposal to ratify the appointment of BPM LLP as Marygold’s independent registered public accounting firm for the fiscal year ending June 30, 2026.

With respect to the above proposals, abstentions and broker non-votes will be counted as present and entitled to vote for purposes of establishing a quorum.

Abstentions and broker non-votes will have no effect on the election of directors (Proposal 1). However, abstentions will have the effect of votes