Company: INTG
Filing Date: 2025-09-30
Form Type: 10-K
Source: 0001493152-25-016154
Chunk: 384

Company: INTERGROUP CORP
Filing Date: 2025-09-30
Form: 10-K
Item: Item 9C
Chunk 384
---
 a director or executive officer,
was involved in any legal proceeding requiring disclosure.

Compliance
with Section 16(a) of the Securities Exchange Act of 1934

Section
16(a) of the Securities Exchange Act of 1934 requires officers, directors, and each beneficial owner of more than ten percent of the
Company’s Common Stock, to file reports of ownership and changes in ownership with the SEC, and to furnish the Company with copies
of all such forms.

Based
solely on review of Forms 3 and 4 and amendments thereto furnished to the Company, and written representations from certain reporting
persons that no Forms 5 were required, the Company believes all filing requirements for fiscal 2025 were met.

Code
of Ethics.

The
Company has adopted a Code of Ethics that applies to its executive officers, including its principal executive and financial officers
as well as its Board of Directors. A copy is filed as Exhibit 14 to this Report, posted on the Company’s website at www.intgla.com,
and available without charge upon request to: The InterGroup Corporation, Attn: Treasurer, 1516 S. Bundy Drive, Suite 200, Los Angeles,
California 90025. The Company will promptly disclose any amendments or waivers on Form 8-K.

BOARD
AND COMMITTEE INFORMATION

InterGroup’s
common stock is listed on the NASDAQ Capital Market tier of the NASDAQ Stock Market, LLC (“NASDAQ”). InterGroup is a Smaller
Reporting Company under the rules and regulations of the Securities and Exchange Commission (“SEC”). With the exception of
the Company’s President and CEO, John V. Winfield, all of InterGroup’s Board of Directors consists of “independent”
directors as independence is defined by the applicable rules of the SEC and NASDAQ.

70

Nominating
Committee

The
Company’s Nominating Committee is comprised of two “independent” directors: Directors Love and Murphy as independence
is defined by the applicable rules of the SEC and NASDAQ. The Company has not established a charter for the Nominating Committee, and
the Committee has no policy with regard to consideration of any director candidates recommended by security holders. As a smaller reporting
company whose directors own in excess of sixty percent of the voting shares of the Company, InterGroup has not deemed it appropriate
to institute such a policy. There have not been any material changes to the procedures by which security holders may recommend nominees
to the Company’s board of directors.

Audit