Company: LGCY
Filing Date: 2025-10-24
Form Type: DEF 14A
Source: 0001493152-25-019285
Chunk: 30

Company: Legacy Education Inc.
Filing Date: 2025-10-24
Form: DEF 14A
Chunk 30
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 Associates              
 LP has sole voting power with respect to 867,770 shares and sole dispositive power with respect to 867,770 shares. The business address 
 of Royce & Associates LP is One Madison Avenue, New York, New York 10010.                                                               |

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<div align='center'>SECURITIES AUTHORIZED FOR ISSUANCE UNDER EQUITY COMPENSATION PLANS</div>

Securities Authorized for Issuance Under Equity Compensation Plans

The following table summarizes information about our equity compensation plans as of June 30, 2025.

| Plan Category                                             |     | Number of         
 securities to     
 be issued upon    
 exercise of       
 outstanding       
 options, warrants 
 and rights        
 (a)               |           |    |     | Weighted average  
 exercise price    
 of outstanding    
 options, warrants 
 and rights        |      |    |     | Number of             
 securities            
 remaining             
 available for         
 future issuance       
 under equity          
 compensation plans    
 (excluding securities 
 reflected             
 in                    
 column (a))           |           |
|:----------------------------------------------------------|:----|:------------------|----------:|---:|:----|:------------------|-----:|---:|:----|:----------------------|----------:|
| Equity compensation plans approved by security holder     |     |                   | 2,065,217 | -1 |     | $                 | 4.59 | -2 |     |                       | 1,190,352 |
| Equity compensation plans not approved by security holder |     |                   |         — |    |     |                   |    — |    |     |                       |         — |
| Total                                                     |     |                   | 2,065,217 | -1 |     | $                 | 4.59 | -2 |     |                       | 1,190,352 |

(1) This number includes shares subject to outstanding options granted under the 2021 Plan.

(2) This number represents shares available for issuance under the 2021 Plan.

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<div align='center'>DELIVERY OF DOCUMENTS TO SHAREHOLDERS SHARING AN ADDRESS</div>

The SEC has adopted rules known as “householding” that permit companies and intermediaries (such as brokers) to deliver one set of proxy materials to multiple shareholders residing at the same address. This process enables us to reduce our printing and distribution costs and reduce our environmental impact. Householding is available to both registered shareholders and beneficial owners of shares