---
schema_version: "secwatch.filing_event.v1"
accession: "0001493152-23-042239"
form_type: "8-K"
ticker: "MGLD"
cik: "0001005101"
company_name: "Marygold Companies, Inc."
filed_at: "2023-11-21T23:59:59+00:00"
generated_at: "2026-06-07T22:27:44.220870+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Marygold shareholders elect all nine director nominees and approve advisory say-on-pay at annual meeting

## Summary
- All nine board nominees elected; no broker non-votes on director election.
- Advisory vote on exec compensation passed: 23,392,520 for, 5,235 against, 17 abstentions.
- Ratification of BPM LLP as auditor for FY2024 approved: 25,924,439 for, 79,778 against, 2,606,445 broker non-votes.

## SEC filing metadata
- accession: 0001493152-23-042239
- form_type: 8-K
- ticker: MGLD
- cik: 0001005101
- company_name: Marygold Companies, Inc.
- filed_at: 2023-11-21T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1005101/000149315223042239/0001493152-23-042239-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1005101/000149315223042239/form8-k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001493152-23-042239
- JSON: https://secwatch.observer/filing/0001493152-23-042239.json
- Plain text: https://secwatch.observer/filing/0001493152-23-042239.txt

## Key facts
- Shareholder Votes
  Marygold Companies, Inc. shareholders approved Election to the Board of the following 9 director nominees at the 2023-11-17 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-11-17
  source text: Management Proposals: 1. Election to the Board of the following 9 director nominees: For Withheld Broker Non-Votes Nicholas D. Gerber 23,397,644 128 0 Stuart Crumbaugh 23,397,623 149 0 David W. Neibert 23,397,644 128 0 Scott Schoenberger 23,317,739 80,033 0 James Alexander 23,397,647 125 0 Matt Gonzalez 23,397,644 128 0 Erin Grogan 23,317,810 79,962 0 Joya Delgado Harris 23,317,810 79,962 0 Derek Mullins 23,397,644 128 0
  evidence_url: https://www.sec.gov/Archives/edgar/data/1005101/000149315223042239/0001493152-23-042239-index.htm
- Shareholder Votes
  Marygold Companies, Inc. shareholders approved Ratification of the appointment of BPM, LLP as the Company’s independent registered public accounting firm for the fiscal ending June 30, 2024 at the 2023-11-17 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-11-17
  source text: 3. Ratification of the appointment of BPM, LLP as the Company’s independent registered public accounting firm for the fiscal ending June 30, 2024. For Votes Against Abstentions Broker Non-Votes 25,924,439 79,778 0 2,606,445
  evidence_url: https://www.sec.gov/Archives/edgar/data/1005101/000149315223042239/0001493152-23-042239-index.htm
- Shareholder Votes
  Marygold Companies, Inc. shareholders approved Approval, on an advisory basis, of the compensation of the Company’s named executive officers as disclosed in the Company’s 2023 proxy statement at the 2023-11-17 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2023-11-17
  source text: 2. Approval, on an advisory basis, of the compensation of the Company’s named executive officers as disclosed in the Company’s 2023 proxy statement: For Votes Against Abstentions Broker Non-Votes 23,392,520 5,235 17 0
  evidence_url: https://www.sec.gov/Archives/edgar/data/1005101/000149315223042239/0001493152-23-042239-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.