Company: LGCY
Filing Date: 2025-09-12
Form Type: 8-K
Source: 0001493152-25-013211
Chunk: 0

Company: Legacy Education Inc.
Filing Date: 2025-09-12
Form: 8-K
Item: Item 5.02
Chunk 0
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Item
5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of
Certain Officers.

On
September 10, 2025, the Board of Directors (the “ Board”) of Legacy Education Inc. (the “ Company”) increased the
size of the Board from four (4) members to six (6) members and appointed Zwade J. Marshall and Janis L. Paulson as members of the Board
to fill the newly created vacancies.

In
addition, Mr. Marshall was appointed chair of the Company’s compensation committee and member of the Company’s nominating
and corporate governance committee, effective as of September 10, 2025. Ms. Paulson was appointed chair of the Company’s nominating
and corporate governance committee andmember of the Company’s audit committee and compensation committee, effective as of September
10, 2025.

Mr.
Marshall and Ms. Paulson’s ongoing annual compensation will be consistent with that provided to the Company’s other non-employee
directors.

There
is no arrangement or understanding between either Mr. Marshall and/or Ms. Paulson and any other persons pursuant to which Mr. Marshall
and/or Ms. Paulson were selected as directors. There are no related party transactions involving either Mr. Marshall and/or Ms. Paulson
that are reportable under Item 404(a) of Regulation S-K.

SIGNATURES

Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned hereunto duly authorized.

  Date:                   Legacy             
  September 12, 2025      Education Inc.     
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                          /s/                
                          LeeAnn             
                          Chief