Company: MGLD
Filing Date: 2025-09-23
Form Type: DEF 14A
Source: 0001493152-25-014569
Chunk: 4

Company: Marygold Companies, Inc.
Filing Date: 2025-09-23
Form: DEF 14A
Chunk 4
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2025, at 12 p.m. Pacific Time Zone

QUESTIONS AND ANSWERS ABOUT THESE PROXY MATERIALS AND VOTING</div>

Why did I receive these proxy materials?

The Marygold Companies, Inc., (“we,” “our,” “us,” “Company” or “Marygold”) is soliciting proxies for our 2025 Annual Meeting of Stockholders (“Annual Meeting”). The Annual Meeting will be held in person on Friday, November 7, 2025, at 12:00 p.m., Pacific Time. The information included in this proxy statement (“Proxy Statement”) relates to the proposals to be voted on at the Annual Meeting, the voting process, and two proposals, including the election of directors, and the ratification of the appointment of BPM LLP as our independent registered public accounting firm. The Company’s annual report to stockholders for the fiscal year ended June 30, 2025 (“Annual Report”) is available to review with this Proxy Statement. We are sending a notice of the Annual Meeting (and, for those who request it, a paper copy of this Proxy Statement and the enclosed form of proxy) to our stockholders on or about September 23, 2025.

Why did I receive an important notice regarding the Internet availability of proxy?

We are furnishing proxy materials to our stockholders primarily through notice-and-access delivery pursuant to SEC rules. As a result, beginning September 23, 2025, we are mailing to many of our stockholders an Important Notice Regarding the Availability of Proxy Materials (“Notice of Internet Availability” or “Notice”) containing instructions on how to access the proxy materials on the Internet. Stockholders who have affirmatively requested electronic delivery of our proxy materials will receive instructions via email regarding how to access these materials electronically. All other stockholders, including stockholders who have previously requested a paper copy of the materials, will receive a full paper set of the proxy materials by mail. Using the notice-and-access method of proxy delivery expedites receipt of proxy materials by our stockholders, reduces the cost of producing and mailing the full set of proxy materials, and helps us contribute to sustainable practices.

If you receive a Notice of Internet Availability by mail, you will not receive a printed copy of the proxy materials in the mail. Instead, the Notice instructs you on how to access the proxy materials and vote on the Internet. If you received a Notice by mail and would like to receive paper copies of our proxy materials in the mail, you may request a printed copy of