Company: LGCY
Filing Date: 2025-10-24
Form Type: DEF 14A
Source: 0001493152-25-019285
Chunk: 18

Company: Legacy Education Inc.
Filing Date: 2025-10-24
Form: DEF 14A
Chunk 18
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, or directors from engaging in transactions that hedge or offset, or are designed to hedge or offset, any decrease in the market value of the Company’s equity securities.

| 10 |

Director Attendance at Annual Meetings

Our policy is that directors should attend our annual meetings of shareholders.

Shareholder Communications with our Board

Shareholders and other interested persons seeking to communicate with our Board must submit their written communications to our Corporate Secretary at Legacy Education Inc., 701 W Avenue K., Suite 123, Lancaster, CA 93534. Such communications must include the number of Company securities owned, beneficially or otherwise, by the person issuing the communication. Depending on the subject matter of the communication, our Corporate Secretary will do one of the following:

| ● | forward                                                                                                                              
 the communication to the Board or any individual member of our Board to whom any communication is specifically addressed;            |
| ● | attempt                                                                                                                              
 to handle the inquiry directly, for example where it is a request for information about our Company or it is a stock related matter; 
 or                                                                                                                                   |
| ● | not                                                                                                                                  
 forward the communication if it is primarily commercial in nature, if it relates to an improper or irrelevant topic, or if it is     
 unduly hostile, threatening, illegal or otherwise inappropriate.                                                                     |

Our Board (and any individual director to whom the communication was specifically addressed) will determine what further steps are appropriate depending on the facts and circumstances outlined in the communication.

Non-Employee Director Compensation

The following table presents the total compensation for each person who served as a non-employee member of our Board of Directors and received compensation for such service during the fiscal year ended June 30, 2025. Other than as set forth in the table and described more fully below, we did not pay any compensation, make any equity awards or non-equity awards to, or pay any other compensation to any of the non-employee members of our Board of Directors in 2025.

| Name            |     | Fees    
 earned  
 or paid 
 in cash 
 ($)     |        |     | Stock  
 Awards 
 ($)    |   |     | Option 
 Awards 
 ($)    |         |     | Non-Equity     
 Incentive Plan 
 Compensation   
 ($)            |   |     | Nonqualified          
 deferred              
 compensation earnings 
 ($)                   |   |     | All Other    
 Compensation 
 ($)          |   |     | Total 
 ($)   |         |
|:----------------|:----|:--------|-------:|:----|:-------