Company: LGCY
Filing Date: 2025-10-24
Form Type: DEF 14A
Source: 0001493152-25-019285
Chunk: 11

Company: Legacy Education Inc.
Filing Date: 2025-10-24
Form: DEF 14A
Chunk 11
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 Gerald Amato, Blaine Faulkner, Peggy Tiderman, Zwade Marshall and Janis Paulson or, in the event that any such individual is unable to serve as a director at the time of the election (which is not currently expected), for any nominee who is designated by our Board to fill the vacancy.

Recommendation of our Board

Our Board unanimously recommends that the shareholders vote “ FOR” the election of all of our director nominees at the 2025 Annual Meeting.

<div align='center'>Nominees for Election to the Board</div>

| Nominee     |     | Age as of the 
   Record Date |     | Position(s)                          |
| LeeAnn      
 Rohmann     |     |            58 |     | Founder,                             
 Chief Executive Officer and Chairman |
| Gerald      
 Amato       |     |            74 |     | Director                             |
| Blaine      
 Faulkner    |     |            62 |     | Director                             |
| Peggy       
 Tiderman    |     |            67 |     | Director                             |
| Zwade       
 J. Marshall |     |            42 |     | Director                             |
| Janis       
 Paulson     |     |            61 |     | Director                             |

Nominees for Election to the Board for a Term Expiring at the 2026 Annual Meeting of Shareholders

LeeAnn Rohmann – Founder, Chief Executive Officer and Chairman

LeeAnn Rohmann is the Founder of the Company, and has served as its Chief Executive Officer since July 2010 and Chairman of the board of directors since October 2009. From 2004 until 2008, she served as Chief Sales Officer, CIT Group, Inc, a national bank, and from 2001 until 2004, she served as Vice President, Sales of EdAmerica, a financial company that provides student loan servicing. From 1997 until 2001, Ms. Rohmann served as Senior Vice President, Sales of American Express. She is currently the President of the California Association of Private Post Secondary Schools (CAPPS) and has been a member since 2010. Additionally she is a member of the Federal Legislative Committee for the Career Education Colleges and Universities (CECU) and has been a member since 2014. We believe Ms. Rohmann is qualified to serve as a member of our board of directors because she has more than 35 years of higher education industry experience.

| 6 |

Gerald Amato – Director