Company: MGLD
Filing Date: 2025-09-23
Form Type: DEF 14A
Source: 0001493152-25-014569
Chunk: 33

Company: Marygold Companies, Inc.
Filing Date: 2025-09-23
Form: DEF 14A
Chunk 33
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 to determine that the Company’s financial statements are complete and accurate and in accordance with generally accepted accounting principles; that is the responsibility of management and the Company’s independent registered public accountants. In giving its recommendation to the Board of Directors, the Audit Committee has relied on (i) management’s representation that such financial statements have been prepared with integrity and objectivity and in conformity with generally accepted accounting principles and (ii) the reports of the Company’s independent public accountants with respect to such financial statements.

The Audit Committee also met in executive session with BPM LLP exclusive of management.

Based on the review and discussions with management of the Company and BPM LLP referred to above, we recommended to the Board of Directors that the Company’s audited consolidated financial statements be included in the Company’s Annual Report on Form 10-K for the year fiscal ended June 30, 2025.

Submitted by the members of the Audit Committee of the Board of Directors.

Erin Grogan

Derek Mullins

James Alexander

<div align='center'>PRINCIPAL ACCOUNTANT FEES AND SERVICES</div>

Audit Fees. Our principal independent registered public accountant billed us, for each of the last two fiscal years, the following aggregate fees for its professional services rendered for the audit of our annual financial statements and review of financial statements included in our Quarterly Reports on Form 10-Q or other services normally provided in connection with statutory and regulatory filings or engagements for those two fiscal years (in thousands):

| Fiscal Year ended June 30, 2025 |     | $ | 492 |     | 427 |
| Fiscal Year ended June 30, 2024 |     | $ | 427 |     | 391 |

Audit-Related Fees.Our principal independent accountant, and those secondary accountants performing audit reviews of our subsidiaries on our behalf, billed us, for each of the last two fiscal years, the following aggregate fees for assurance and related services reasonably related to the performance of the audit or review of our financial statements and not reported above under “Audit Fees”:

Tax Fees. Our principal independent accountant billed us, for each of the last two fiscal years, the following aggregate fees for professional services rendered for tax compliance, tax advice and tax planning (in thousands):

| Fiscal Year ended June 30, 2025 |     | $ |  84 |     | 111 |
| Fiscal Year ended June 30, 2024 |     | $ | 111 |     | 164 |

All Other Fees. Our principal independent accountant billed