Company: GOLD
Filing Date: 2025-10-02
Form Type: DEF 14A
Source: 0001193125-25-227657
Chunk: 15

Company: Gold.com, Inc.
Filing Date: 2025-10-02
Form: DEF 14A
Chunk 15
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 from A-Mark and its management, and has considered whether the provision of non-audit services by such firm is compatible with maintaining the auditor’s independence.

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Based on the review and the discussions noted above, A-Mark’s Audit Committee recommended to the Board of Directors that the Company’s audited consolidated financial statements be included in its Annual Report on Form 10-K for the fiscal year ended June 30, 2025, as filed with the Securities and Exchange Commission.

| Audit Committee of A-Mark Precious Metals, Inc.                        |
| Beverley Lepine (Chairperson)Ellis LandauJess M. RavichKendall Saville |

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CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS On February 28, 2025, the Company consummated the acquisition of Spectrum Group International, Inc. (“SGI”), under the terms of a Merger Agreement entered into on January 30, 2025 (the "Merger"). Total consideration to acquire SGI was $103.3 million, consisting of $46.0 million in cash and 1,671,654 shares of A-Mark common stock paid to the selling shareholders of SGI, repayment of debt obligations held by SGI as of the acquisition date of $11.0 million, $0.4 million related to the settlement of pre-existing payables due to A-Mark, and $0.4 million of noncontrolling interest in consolidated subsidiaries of SGI. Of the share consideration, 66,872 shares are subject to a holdback to satisfy potential indemnification obligations, and will be issued, net of any claims, in equal parts at the nine- and 18-month anniversaries of the acquisition date. In the Merger, each share of SGI common stock was converted into the right to receive $17,648.31 in cash and 660 shares of common stock of the Company, for an aggregate of 1,671,661 shares, valued at $27.51 per share. At the time of the negotiations and consummation of the Merger, some directors and executive officers of A-Mark and a principal stockholder of A-Mark were stockholders of SGI who, together, controlled SGI. Gregory N. Roberts, A-Mark's Chief Executive Officer, served as SGI's Chief Executive Officer, and Carol Meltzer, A-Mark's Executive Vice President,