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

Company: Marygold Companies, Inc.
Filing Date: 2025-09-23
Form: DEF 14A
Chunk 23
---
 of shares present in person or represented by proxy at the Annual Meeting and entitled to vote on the matter and present in person or by proxy at the 2025 Annual Meeting of Stockholders. Brokers have discretion to vote any uninstructed shares on the ratification of appointment of accountants. Abstentions will have the effect of a vote “Against” the proposal.

A representative of BPM will attend the Annual Meeting, will have an opportunity to make a statement, and be available to answer appropriate questions.

<div align='center'>THE BOARD OF DIRECTORS RECOMMENDS THAT STOCKHOLDERS VOTE “FOR” PROPOSAL 2. THE RATIFICATION OF THE APPOINTMENT OF BPM LP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM</div>

<div align='center'>CORPORATE GOVERNANCE</div>

The Board of Directors

The number of our directors is established by our Board of Directors in accordance with our Bylaws. The directors are elected to serve for a term of one year or until the election and qualification of a successor or such director’s earlier death, resignation or removal.

Our Bylaws provide that any director may be removed from office for any reason by a vote of not less than two thirds (2/3) of the voting power of the issued and outstanding stock entitled to vote, or not less than two thirds (2/3) of the class or series of stock, as the case may be, that elected the director or directors to be removed.

Any vacancies on the Board of Directors resulting from death, resignation, disqualification, removal from office or other cause may be filled by a majority vote of the remaining directors then in office, although less than a quorum, or if only one director remains, by the sole remaining director, and such a director shall hold office until the expiration of the term of office of the director whom he or she has replaced or until his or her successor is duly elected and qualified. However, the Board of Directors may only fill a vacancy on the Board of Directors resulting from removal by the stockholders of a director if the stockholders fail to fill such vacancy at the meeting of the stockholders at which (or by the same written consent of the stockholders by which), stockholders voted to remove the director, such vacancy to be filled by the same vote of the stockholders as required to elect a director at an annual meeting of the stockholders.

Members of the Board discussed various business matters informally on numerous occasions throughout the year.

There were four