Company: MGLD
Filing Date: 2025-09-23
Form Type: DEF 14A
Source: 0001493152-25-014569
Chunk: 10

Company: Marygold Companies, Inc.
Filing Date: 2025-09-23
Form: DEF 14A
Chunk 10
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 “Against” the ratification of the appointment of BPM LLP as Marygold’s independent registered public accounting firm (Proposal 2).

Brokers do not have the discretion to vote any uninstructed shares on the election of directors (Proposal 1). However, brokers have discretion to vote any uninstructed shares with respect to the proposal to ratify the appointment of BPM LLP as Marygold’s independent registered public accounting firm (Proposal 2).

May I vote confidentially?

Yes. Our policy is to keep your vote confidential, except as otherwise legally required, to allow for the tabulation and certification of votes and to facilitate proxy solicitation.

Who will count the votes?

Cyndie Sprinkel and David W. Neibert will count the votes and act as the inspectors of election for the Annual Meeting.

What if additional matters are presented at the Annual Meeting?

We do not know of any business to be considered at the Annual Meeting other than the proposals described in this Proxy Statement. If any other business is presented at the Annual Meeting, your properly executed proxy gives authority to Nicholas D. Gerber, our Chief Executive Officer, and/or Scott Schoenberger, our director, to vote on such matters at their discretion.

Where can I find the voting results from the Annual Meeting?

We will announce preliminary voting results at the Annual Meeting and will report final results in a Current Report on Form 8-K that we will file with the SEC within four business days after the date of the Annual Meeting.

How does the Board of Directors recommend that I vote?

The Board of Directors recommends that you vote as follows:

When are shareholder proposals due for the 2026 annual meeting?

Under SEC rules, stockholder proposals to be presented at the 2026 annual meeting of stockholders must be delivered to, or mailed and received at, the principal executive offices of the Company not less than one-hundred and twenty (120) days before the one-year anniversary of the date on which the annual meeting of stockholders is first publicly announced or disclosed. For the Company’s 2026 annual meeting of stockholders, the Company must receive such proposals and nominations on or before May 26, 2026. If the date of the annual meeting is changed by more than thirty (30) calendar days from the date contemplated at the time of the previous year’s proxy statement, stockholder proposals or director nominations must be so received not later than the tenth day following the day on which the date of the 2026 annual meeting of stockholders is first publicly announced or