Company: LGCY
Filing Date: 2025-10-24
Form Type: DEF 14A
Source: 0001493152-25-019285
Chunk: 1

Company: Legacy Education Inc.
Filing Date: 2025-10-24
Form: DEF 14A
Chunk 1
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 the virtual meeting are included in the accompanying proxy statement. At the 2025 Annual Meeting, the holders of our outstanding common stock will act on the following matters:

Our Board unanimously recommends that you vote: “ FOR” the election of our Board’s six director nominees (Proposal 1); and “ FOR” the ratification of the appointment of Soldinger as our independent registered public accounting firm for the fiscal year ending June 30, 2026 (Proposal 2).

Instead of mailing a printed copy of our proxy materials to all of our shareholders, we provide access to these materials via the Internet. This reduces the amount of paper necessary to produce these materials as well as the costs associated with mailing these materials to all shareholders. Accordingly, on or about October 24, 2025, we will begin mailing a Notice of Internet Availability of Proxy Materials (the “Notice”) to all shareholders of record on our books at the close of business on October 17, 2025, the record date for the 2025 Annual Meeting, and will post our proxy materials on the website referenced in the Notice. As more fully described in the Notice, shareholders may choose to access our proxy materials on the website referred to in the Notice or may request to receive a printed set of our proxy materials. In addition, the Notice and website provide information regarding how you may request to receive proxy materials in printed form by mail, or electronically by email, on an ongoing basis.

If you are a shareholder of record, you may vote in one of the following ways:

| ● | Vote                                                                                                                             
 over the Internet, by going to www.proxyvote.com (have your Notice or proxy card in hand when you access the website);           |
| ● | Vote                                                                                                                             
 by Mail, if you received (or requested and received) a printed copy of the proxy materials, by returning the enclosed proxy card 
 (signed and dated) in the envelope provided;                                                                                     |
| ● | Vote                                                                                                                             
 by phone by calling 1-800-690-6903; or                                                                                           |
| ● | Vote                                                                                                                             
 online at the 2025 Annual Meeting at www.virtualshareholdermeeting.com/LGCY2025.                                                 |

If your shares are held in “street name,” meaning that they are held for your account by a broker or other nominee, you will receive instructions from the holder of record that you must follow for your shares to be voted.

The 2025 Annual Meeting will be a virtual shareholder meeting, conducted via live audio web