Company: LGCY
Filing Date: 2025-10-24
Form Type: DEF 14A
Source: 0001493152-25-019285
Chunk: 16

Company: Legacy Education Inc.
Filing Date: 2025-10-24
Form: DEF 14A
Chunk 16
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 | the                                                                                                                               
 compensation of Chief Executive Officer, including base salary, incentive bonus, stock option and other grant, award and benefits 
 upon hiring and on an annual basis;                                                                                               |
| ● | the                                                                                                                               
 compensation of other senior management upon hiring and on an annual basis;                                                       |
| ● | the                                                                                                                               
 Company’s incentive compensation and other equity-based plans and recommending changes to such plans to our board of directors,   
 when necessary; and                                                                                                               |
| ● | Administering                                                                                                                     
 our Clawback Policy.                                                                                                              |

Our compensation committee consists of Zwade Marshall, Janis Paulson and Blaine Faulkner, with Dr. Marshall serving as chair. Our board of directors has adopted a written charter for the compensation committee, which is available on our principal corporate website at www.legacyed.com.

Nominating and Corporate Governance Committee.Our nominating and corporate governance committee is responsible for, among other things:

| ● | identifying                                                                                                                        
 individuals qualified to become members of our board of directors and recommending director candidates for election or re-election 
 to our board of directors;                                                                                                         |
| ● | maintaining                                                                                                                        
 oversight of our board of directors and our governance functions and effectiveness;                                                |
| ● | considering                                                                                                                        
 and making recommendations to our board of directors regarding board size and composition, committee composition and structure and 
 procedures affecting directors, and each director’s independence;                                                                  |
| ● | establishing                                                                                                                       
 standards for service on our board of directors; and                                                                               |
| ● | advising                                                                                                                           
 the board of directors on candidates for our executive offices, and conducting appropriate investigation of such candidates.       |

| 9 |

Our nominating and corporate governance committee consists of Janis Paulson, Zwade Marshall, Blaine Faulkner and Gerald Amato, with Ms. Paulson serving as chair. Our board of directors has adopted a written charter for the nominating and corporate governance committee, which is available on our principal corporate website at www.legacyed.com.

Changes in Nominating Procedures

None.

Director Nominations Process

Our nominating and corporate governance committee is responsible for recommending candidates to serve on the Board and its committees. In considering whether to recommend any particular candidate to serve on the Board or its committees or for inclusion in the Board’s slate of recommended director nominees for election at the annual meeting of shareholders, the nominating and corporate governance committee considers the criteria set forth in the nominating and corporate governance committee charter. Specifically, the nominating and