Company: MGLD
Filing Date: 2025-09-23
Form Type: DEF 14A
Source: 0001493152-25-014569
Chunk: 11

Company: Marygold Companies, Inc.
Filing Date: 2025-09-23
Form: DEF 14A
Chunk 11
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 disclosed. Proposals must also comply with the other requirements contained in the Company’s bylaws, including supporting documentation and other information. Proxies solicited by the Company will confer discretionary voting authority with respect to these proposals, subject to SEC rules governing the exercise of this authority.

Pursuant to the Company’s bylaws, for a director nomination to be considered for the next annual meeting of stockholders, notice must be received in writing and delivered to the Corporate Secretary of the Company at the Company’s principal executive office, not less than 45 days nor more than 75 days prior to the date on which the Company first released its proxy materials for the prior year’s annual meeting of stockholders or by August 8, 2026, but not before July 10, 2026 in connection with our 2026 annual meeting. For other business to be considered for the next annual meeting of stockholders, notice must be received not less than 120 days before the date our proxy statement was released to stockholders in connection with the prior year’s annual meeting, or May 25, 2026, in connection with our 2026 annual meeting. Notices of intention to present proposals at the annual meeting of stockholders should be addressed to David Neibert, The Marygold Companies, Inc., 120 Calle Iglesia, Unit B, San Clemente, CA 92672 or by sending an email to: info@themarygoldcompanies.com. We reserve the right to reject, rule out of order, or take other appropriate action with respect to any proposal that does not comply with these and other applicable requirements.

Are there any dissenters’ rights of appraisal?

Our Board of Directors is not proposing any action for which the laws of the State of Nevada, our articles of incorporation, or our bylaws provide a right of a stockholder to dissent and obtain appraisal of or payment for such stockholder’s shares.

Who bears the cost of soliciting proxies?

We will pay the expenses of soliciting proxies, including preparation, assembly, printing and release or mailing of this Proxy Statement, the proxy card or instructions, our Annual Report on Form 10-K for 2025, and any other information furnished to our stockholders. Following the original mailing or release of the soliciting materials, we and our agents, including directors, officers and employees, without additional compensation, may solicit proxies by mail, email, telephone, facsimile, by other similar means or in person. Following the original release or mailing of the soliciting