Company: MGLD
Filing Date: 2025-09-19
Form Type: 10-K
Source: 0001493152-25-014286
Chunk: 921

Company: Marygold Companies, Inc.
Filing Date: 2025-09-19
Form: 10-K
Item: Item 12
Chunk 921
---
The
information required by this Item is incorporated by reference to our 2025 definitive proxy statement to be filed with the SEC within
120 days following our fiscal year ended June 30, 2025.

ITEM
13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR INDEPENDENCE 

The
information required by this Item is incorporated by reference to our 2025 definitive proxy statement to be filed with the SEC within
120 days following our fiscal year ended June 30, 2025.

ITEM
14. PRINCIPAL ACCOUNTANT FEES AND SERVICES

The
information required by this Item is incorporated by reference to our 2025 definitive proxy statement to be filed with the SEC within
120 days following our fiscal year ended June 30, 2025.

31

Table of Contents

PART
IV

ITEM
15. EXHIBITS AND FINANCIAL STATEMENT SCHEDULES

EXHIBIT
INDEX

The
following exhibits are filed or incorporated by reference into this Form 10-K:

    3.1
    Amended Articles of Incorporation of Concierge Technologies, Inc. (incorporated by reference to Exhibit A to the Definitive Proxy Materials on Schedule 14C filed on February 28, 2017)
  
    3.2
    Certificate of Designation (Series of Preferred Stock) (incorporated by reference to Exhibit 3.9 to the Company’s Annual Report on Form 10-K filed on October 8, 2010).
  
    3.3
    Amendment to Certificate of Designation filed with the Secretary of State of the State of Nevada on January 31, 2013 (incorporated by reference to Exhibit 3.3 of the Company’s Quarterly Report on Form 10-Q filed on November 15, 2021).
  
    3.4
    Amendment to Certificate of Designation filed with the Secretary of State of the State of Nevada on January 5, 2015 (incorporated by reference to Exhibit 3.4 of the Company’s Quarterly Report on Form 10-Q filed on November 15, 2021).
  
    3.5
    Amended Bylaws of Concierge Technologies, Inc. effective on March 20, 2017 (incorporated by reference to Exhibit B of the Definitive Proxy Materials on Schedule 14C filed on February 28, 2017)