Company: LGCY
Filing Date: 2025-10-24
Form Type: DEF 14A
Source: 0001493152-25-019285
Chunk: 29

Company: Legacy Education Inc.
Filing Date: 2025-10-24
Form: DEF 14A
Chunk 29
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 described below:

|                    |     |   |    2025 |     |   |    2024 |
|:-------------------|:----|:--|--------:|:----|:--|--------:|
| Audit Fees         |     | $ | 684,567 |     | $ | 359,330 |
| Audit Related Fees |     | $ |       – |     | $ |       – |
| Tax Fees           |     | $ |  34,485 |     | $ |  40,755 |
| All Other Fees     |     | $ |       – |     | $ |       – |
| Total              |     | $ | 719,052 |     | $ | 400,085 |

Audit Fees:Audit fees consist of fees billed for the professional services rendered to us for the audit of our annual consolidated financial statements for the years ended June 30, 2025 and 2024, reviews of the quarterly financial statements during the periods, the issuance of consent and comfort letters in connection with registration statement filings, and all other services that are normally provided by the accounting firm in connection with statutory and regulatory filings and engagements.

Audit-Related Fees:Fees not included in audit fees that are billed by the auditor for assurance and related services that are reasonably related to the performance of the audit of the financial statements.

Tax Fees:Fees for professional services rendered for tax compliance, tax advice, and tax planning.

All Other Fees:All other fees billed by the auditor for products and services not included in the foregoing categories.

Approval Policies and Procedures

In accordance with Sarbanes-Oxley, our audit committee charter requires the audit committee to pre-approve all audit and permitted non-audit services provided by our independent registered public accounting firm, including the review and approval in advance of our independent registered public accounting firm’s annual engagement letter and the proposed fees contained therein. The audit committee has the ability to delegate the authority to pre-approve non-audit services to one or more designated members of the audit committee. If such authority is delegated, such delegated members of the audit committee must report to the full audit committee at the next audit committee meeting all items pre-approved by such delegated members.

Recommendation of our Board

Our Board recommends a vote “ FOR” the ratification of the appointment of Soldinger as our independent registered public accounting firm for the fiscal year ending June 30, 2026.

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<div align='center'>SECURITY OWNERSHIP OF