Company: MGLD
Filing Date: 2025-09-23
Form Type: DEF 14A
Source: 0001493152-25-014569
Chunk: 7

Company: Marygold Companies, Inc.
Filing Date: 2025-09-23
Form: DEF 14A
Chunk 7
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 the Annual Meeting. As the beneficial owner, you have the right to instruct your broker, bank, or nominee how to vote your shares by using any voting instruction card supplied by them or by following their instructions for voting by telephone, online, or in person. However, since you are not the stockholder of record, you may not vote these shares in person at the Annual Meeting unless you receive a valid proxy or power of attorney from your brokerage firm, bank or other nominee holder. To obtain a valid proxy or power of attorney, you must make a special request of your brokerage firm, bank or other nominee holder.

How may I vote my shares without attending the Annual Meeting?

Even if you plan to attend the Annual Meeting in person, we encourage you to submit a proxy or voting instructions before the Annual Meeting by the method or methods described below:

| ● | If you received a Notice                                                                                                          
 by mail: You may access the proxy materials and voting instructions over the internet via the web address provided in the Notice. 
 To access the materials and to submit your proxy or voting instructions, you will need the control number provided in the Notice  
 you received in the mail. You may submit your proxy or voting instructions by following the instructions in the Notice or on the  
 proxy voting website.                                                                                                             |

| ● | If you received the                                                                                                                  
 proxy materials by e-mail. You may access the proxy materials and voting instructions over the internet via the web address provided 
 in the e-mail. To submit your proxy or voting instructions, you will need the control number set forth in the email. You may submit  
 your proxy or voting instructions by following the instructions in the e-mail or on the proxy voting website.                        |

What are the voting rights of stockholders?

Holders of record of our shares of common stock outstanding on the Record Date are entitled to cast one vote for each share of such common stock on the matter to be voted upon. Holders of record of our shares of Series B Preferred Stock outstanding on the Record Date are entitled to 20 votes for each share of Series B Preferred Stock on the matter to be voted upon.

On the Record Date, there were 42,817,687 shares of common stock, $0.001 par value per share (“common stock”), and 13,302 shares of Series B Preferred Stock issued and outstanding. Each share of Series B Preferred Stock is convertible into 20 shares of our common stock and votes pari passu on an “as if converted” basis on all matters presented to our