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

Company: Marygold Companies, Inc.
Filing Date: 2025-09-23
Form: DEF 14A
Chunk 25
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. The current Audit Committee Charter is available on the Company’s web site, https://themarygoldcompanies.com/pdf/Audit-Committee-Charter.pdf.

Compensation Committee.The Compensation Committee is presently composed of three members of the Board: Matt Gonzalez, Chair, Joya Delgado Harris and Scott Schoenberger. The principal functions of the Compensation Committee are to assist the Board in ensuring that a proper system of long-term and short-term compensation is in place to provide performance-oriented incentives to management, and that compensation plans are appropriate and competitive and properly reflect the objectives and performance of management and the Company, review and approve corporate goals and objectives relevant to the compensation of our executive officers, evaluate the performance of our executive officers, determine and approve the compensation levels of our executive officers based on this evaluation, make recommendations to the Board with respect to incentive compensation plans and equity-based plans, recommend to the Board the appropriate compensation for non-employee members of the Board, and perform certain other functions. During fiscal year 2025, the Compensation Committee held one (1) meeting. The Board has determined that each member of the Compensation Committee meets the criteria for independence under the applicable listing standards of the NYSE American Company Guide. The current Compensation Committee Charter is available on the Company’s web site at https://themarygoldcompanies.com/wp-content/uploads/2024/01/Compensation-Committee-Charter-TMC-21Sep2023-Final.pdf.

Nominating and Corporate Governance Committee.The nominating and corporate governance committee is presently composed of two members of the Board: Joya Delgado Harris, Chair, and Erin Grogan. The principal functions of the nominating and corporate governance committee is to identify qualified individuals to become Board members, consistent with criteria approved by the Board and recommending the selection of director nominees. The nominating committee is also involved with developing and recommending to the Board a set of corporate governance guidelines applicable to us and overseeing the evaluation of the Board and management’s effectiveness while ensuring the independence of its non-management members. The current Nominating and Corporate Governance Committee Charter is available on the Company’s web site at https://themarygoldcompanies.com/wp-content/uploads/2024/01/Compensation-Committee-Charter-TMC-21Sep2023-Final.pdf

<div align='center'>DIRECTOR COMPENSATION</div>

| Name                |     | Fees Earned or Paid in Cash ($) |        |     | Stock Awards (1) ($) |       |     | Option Awards ($)