Marygold stockholders re-elect all eight directors and ratify BPM LLP as FY2027 auditor

Marygold Companies, Inc.

Eight directors re-elected at the Nov 6, 2026 annual meeting, including CEO Nicholas D. Gerber: 35,892,851 for, 25,987 against, 3,485,379 broker non-votes.
Joya Delgado Harris drew the most opposition (35,860,017 for vs 58,821 against); David W. Neibert got 35,915,369 for and 3,469 against.
BPM LLP ratified as independent registered public accounting firm for fiscal year ending June 30, 2027: 39,246,081 for, 11 against, 158,125 abstained.
Quorum of 39,404,217 shares present; record date Sept 8, 2026 had 42,712,250 common shares and 13,302 Series B preferred (20 votes each).

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