Company: MGLD
Filing Date: 2025-09-23
Form Type: DEF 14A
Source: 0001493152-25-014569
Chunk: 2

Company: Marygold Companies, Inc.
Filing Date: 2025-09-23
Form: DEF 14A
Chunk 2
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 the Annual Meeting and at any adjournments or postponements of the meeting in accordance with your instructions.

STOCKHOLDERS ARE CORDIALLY INVITED TO ATTEND THE ANNUAL MEETING IN PERSON. HOWEVER, IF YOU PLAN TO ATTEND IN PERSON, YOU ARE ENCOURAGED TO VOTE YOUR SHARES PRIOR TO THE DATE OF THE ANNUAL MEETING.

| Date: September 23, 2025 | By order                   
 of the Board of Directors, |               |
|:-------------------------|:---------------------------|:--------------|
|                          | By:                        |               |
|                          |                            | David Neibert |
|                          |                            | Secretary     |

Your vote is important. Regardless of whether you plan to attend the Annual Meeting of Stockholders, please follow the instructions you received to vote your shares as soon as possible to ensure that your shares are represented at the Annual Meeting. Stockholders of record, or beneficial stockholders named as proxies by their stockholders of record, who attend the meeting may vote their shares personally.

Important Notice of Internet Availability of Proxy Materials for the 2025 Annual Meeting of Stockholders to be held on November 7, 2025. The attached Proxy Statement, related proxy material, and our Annual Report on Form 10-K for 2025 are available at https://www.iproxydirect.com/MGLD. We intend to mail the Notice of Internet Availability of Proxy Materials to you beginning on or about September 23, 2025.

<div align='center'>VOTING</div>

The presence, in person or by proxy, of the holders of a majority of the voting power of all outstanding shares of stock on the Record Date entitled to vote constitutes a quorum for the transaction of business at the meeting. Each issued and outstanding share of our common stock on the Record Date will be entitled to one vote on matters submitted to our stockholders at the Annual Meeting. Each share of Series B Convertible, Voting, Preferred Stock (“Series B Preferred Stock”) will be entitled to 20 votes on matters submitted to our stockholders at the Annual Meeting. Votes cast by proxy or in person at the meeting will be tabulated by the election inspectors appointed for the meeting who will determine whether a quorum is present. Assuming a quorum is present, the votes to approve the matters coming before the meeting are as follows:

| ● | Proposal 1. Election                                                                                                                 
 of Directors. Directors will be elected by the affirmative vote of a majority of the