Marygold Companies Files Definitive Proxy Statement

TL;DR

MGOL filed its DEF 14A, shareholders vote soon.

AI Summary

Marygold Companies, Inc. (MGOL) filed a Definitive Proxy Statement (DEF 14A) on September 23, 2024, for its annual meeting. The filing details information required for proxy statements under Section 14(a) of the Securities Exchange Act of 1934. The company, formerly known as Concierge Technologies Inc. and Starfest Inc., is incorporated in Nevada and operates in the Finance Services sector.

Why It Matters

This filing is crucial for shareholders as it outlines the agenda and proposals for the company's annual meeting, influencing their voting decisions on corporate governance and strategy.

Risk Assessment

Risk Level: low — This is a routine regulatory filing for a public company and does not inherently present new risks.

Key Numbers

• 20240923 — Filing Date (Date the Definitive Proxy Statement was filed with the SEC.)

Key Players & Entities

• Marygold Companies, Inc. (company) — Registrant
• Concierge Technologies Inc. (company) — Former company name
• Starfest Inc. (company) — Former company name
• 0001493152-24-037772 (filing_id) — Accession Number

FAQ

Key Financial Figures

• $0.001 — ere 40 ,326,035 shares of common stock, $0.001 par value per share (“common stoc

Filing Documents

• formdef14a.htm (DEF 14A) — 377KB
• proxy_001.jpg (GRAPHIC) — 4KB
• proxy_002.jpg (GRAPHIC) — 1KB
• proxy_003.jpg (GRAPHIC) — 1KB
• proxy_004.jpg (GRAPHIC) — 1KB
• proxy_005.jpg (GRAPHIC) — 1KB
• proxy_006.jpg (GRAPHIC) — 1KB
• 0001493152-24-037772.txt ( ) — 390KB

From the Filing

DEF 14A 1 formdef14a.htm UNITED SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Securities Exchange Act of 1934 Filed by the Registrant Filed by a Party other than the Registrant Check the appropriate box: Preliminary Proxy Statement Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) Definitive Proxy Statement Definitive Additional Materials Soliciting Material Under Rule § 240.14a-12 THE MARYGOLD COMPANIES, INC. (Name of Registrant as Specified In Its Charter) (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check the appropriate box): No fee required. Fee paid previously with Preliminary materials. Fee computed on table in exhibit required by Item 25(b) of Exchange Act Rules 14a-6(i)(1) and 0-11. THE MARYGOLD COMPANIES, INC. 120 Calle Iglesia, Unit B San Clemente, CA 92672 NOTICE OF 2024 ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON NOVEMBER 8, 2024 TO THE STOCKHOLDERS OF THE MARYGOLD COMPANIES, INC. The 2024 annual meeting of stockholders of The Marygold Companies, Inc. (“we,” “our,” “us,” “Company” or “Marygold”) will be held on Friday, November 8, 2024, at 12:00 p.m., Pacific Time Zone , at the San Francisco Airport Marriott Waterfront hotel, 1800 Old Bayshore Highway, Burlingame, California 94010 (“Annual Meeting”), for the purpose of considering and taking appropriate action with respect to the following: 1. To elect eight (8) directors to our Board of Directors (“Board”), as follows: Nicholas Gerber, David Neibert, Scott Schoenberger, James Alexander, Matt Gonzalez, Erin Grogan, Joya Harris, and Derek Mullins, in each case, to serve a one-year term. 2. To approve, on non-binding advisory vote basis, the compensation paid to our named executive officers for 2024. 3. To approve, on non-binding advisory vote basis, the frequency of the stockholder advisory vote on the approval of the compensation paid to our named executive officers. To transact such other business which may properly be brought before the Annual Meeting or any adjournment or postponement thereof. The Board has fixed the close of business on September 9, 2024 (“Record Date”), as the record date for determining stockholders entitled to notice and to vote at the Annual Meeting, and any postponements or adjournments thereof. We will furnish proxy materials to our stockholders via the internet in order to expedite stockholders’ receipt of proxy materials while lowering the cost of delivery and reducing the environmental impact of our annual meeting of stockholders. Accordingly, we are sending to our stockholders of record and beneficial owners a Notice of Internet Availability of Proxy Materials, which provides instructions on how to access the attached proxy statement and the annual report of The Marygold Companies, Inc. to stockholders for the fiscal year ended June 30, 2024, via the internet and how to vote online. The Notice of Internet Availability of Proxy Materials also contains instructions on how to obtain the proxy materials in printed form. If you received your proxy materials in printed form by mail, you may also vote your shares by marking your votes on the enclosed proxy card, signing and dating it, and mailing it in the enclosed envelope. If you are a holder of record on the Record Date and plan to attend the Annual Meeting in person, please bring photo identification. If your shares are held in the name of a broker, bank or other nominee, please also bring a letter from the broker or other nominee confirming your ownership as of the Record Date. If you wish to vote your shares at the Annual Meeting, the broker, bank or other nominee must provide you with a proxy or power of attorney. In order to attend the meeting, you must register at https://www.iproxydirect.com/MGLD by 11:59 p.m. Pacific Time on November 6, 2024. When you submit your proxy, you authorize Nicholas D. Gerber and Scott Schoenberger and each or any of them to vote your shares at the Annual Meeting and at any adjournments or postponements of the meeting in accordance with your instructions. STOCKHOLDERS ARE CORDIALLY INVITED TO ATTEND THE ANNUAL MEETING IN PERSON. HOWEVER, IF YOU PLAN TO ATTEND IN PERSON, YOU ARE ENCOURAGED TO VOTE YOUR SHARES PRIOR TO THE DATE OF THE ANNUAL MEETING. Date: September 23, 2024 By order of the Board of Directors, By: /s/ David Neibert David Neibert Secretary Your vote is important. Regardless of whether you plan to attend the Annual Meeting of Stockholders, please follow the instructions you received to vote your shares as soon as possible to ensure that your shares are represented at the Annual Meeting. Stockholders of record, or beneficial stockholders

View Full Filing

View this DEF 14A filing on SEC EDGAR