Company: MGLD
Filing Date: 2025-09-23
Form Type: DEF 14A
Source: 0001493152-25-014569
Chunk: 1

Company: Marygold Companies, Inc.
Filing Date: 2025-09-23
Form: DEF 14A
Chunk 1
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 Neibert, Scott Schoenberger, James Alexander, 
 Matt Gonzalez, Erin Grogan, Joya Delgado Harris, and Derek Mullins, in each case, to serve a one-year term.           
 To ratify the appointment                                                                                             
 of BPM, LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2026.  |
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| 3. | To transact such other                                                                                                
 business which may properly be brought before the Annual Meeting or any adjournment or postponement thereof.          |

The Board has fixed the close of business on September 8, 2025 (“Record Date”), as the record date for determining stockholders entitled to notice and to vote at the Annual Meeting, and any postponements or adjournments thereof.

We will furnish proxy materials to our stockholders via the internet in order to expedite stockholders’ receipt of proxy materials while lowering the cost of delivery and reducing the environmental impact of our annual meeting of stockholders.

Accordingly, we are sending to our stockholders of record and beneficial owners a Notice of Internet Availability of Proxy Materials, which provides instructions on how to access the attached proxy statement and the annual report of The Marygold Companies, Inc. to stockholders for the fiscal year ended June 30, 2025, via the internet and how to vote online. The Notice of Internet Availability of Proxy Materials also contains instructions on how to obtain the proxy materials in printed form. If you received your proxy materials in printed form by mail, you may also vote your shares by marking your votes on the enclosed proxy card, signing and dating it, and mailing it in the enclosed envelope.

If you are a holder of record on the Record Date and plan to attend the Annual Meeting in person, please bring photo identification. If your shares are held in the name of a broker, bank or other nominee, please also bring a letter from the broker or other nominee confirming your ownership as of the Record Date. If you wish to vote your shares at the Annual Meeting, the broker, bank or other nominee must provide you with a proxy or power of attorney.

In order to attend the meeting, you must register at https://www.iproxydirect.com/MGLDby 11:59 p.m. Pacific Time on November 6, 2025.

When you submit your proxy, you authorize Nicholas D. Gerber and Scott Schoenberger and each or any of them to vote your shares at