Company: MGLD
Filing Date: 2025-09-23
Form Type: DEF 14A
Source: 0001493152-25-014569
Chunk: 3

Company: Marygold Companies, Inc.
Filing Date: 2025-09-23
Form: DEF 14A
Chunk 3
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 voting power of shares present in               
 person or represented at the Annual Meeting and entitled to vote thereon. Therefore, each director nominee will be elected by a vote 
 of the majority of the votes cast. A majority of the votes cast means the number of votes cast “For” such nominee’s                  
 election exceeds the number of votes cast “Against” that nominee. You may vote “For,” “Against”                                      
 or “Abstain” with respect to each director nominee. Broker non-votes or abstentions, if any, will have no effect on the              
 outcome of the election.                                                                                                             |
| ● | Proposal                                                                                                                             
 2. To Ratify the Appointment of BPM LLP, as the Company’s independent registered public accounting firm. The ratification of         
 the appointment of our independent registered public accounting firm requires the affirmative vote of a majority of the voting power 
 of shares present in person or represented at the Annual Meeting and entitled to vote on the matter. You may vote “For,”             
 “Against” or “Abstain” on the ratification of the appointment of BPM LLP. Abstentions will be deemed present                         
 and entitled to vote and will be deemed a vote “Against” this proposal. Broker non-votes, if any, will have no effect on             
 the outcome of the vote on this proposal.                                                                                            |

Broker non-votes occur when a beneficial owner of shares held in “street name” does not give instructions to the broker or nominee holding the shares as to how to vote on matters deemed “non-routine.” Under applicable New York Stock Exchange (“NYSE”) rules relating to the discretionary voting of proxies by brokers, brokers are not permitted to vote shares on non-routine matters, including the election of directors and reverse stock splits. However, even if they do not receive instructions from the beneficial owner, brokers are permitted to vote shares held in brokerage accounts with respect to “routine” matters, including ratification of independent registered public accounting firm. Therefore, street name holders of shares held in broker accounts are advised that, if they do not timely provide instructions to their broker, their shares will not be voted in connection with Proposal 1 (Election of Directors) and Proposal 2 (Ratify the Appointment of BPM LLP as Company’s independent registered public accounting firm)

<div align='center'>PROXY STATEMENT

FOR THE ANNUAL MEETING OF STOCKHOLDERS OF

THE MARYGOLD COMPANIES, INC.

To be held on Friday, November 7,