Proxy Results Form 8 K

Item 5.07 Submission of Matters to a Vote of Security Holders.

On November 8, 2024, The Marygold Companies, Inc., a Nevada corporation ("Company"), held its 2024 Annual Meeting of Stockholders ("Annual Meeting"). Shares of the Company's outstanding voting stock entitled to cast an aggregate of 33,946,709 votes at the Annual Meeting were represented in person or by valid proxy at the Annual Meeting. At the Annual Meeting, our stockholders voted on the following three proposals and cast their votes as described below. For more information about the following proposals, see our proxy statement, dated September 23, 2024, the relevant portions of which are incorporated herein by reference thereto.

1. Election of Directors. The individuals listed below were elected to serve as directors of the Company for a term of one year or until his or her successor is duly elected and qualified, or until his or her prior death, resignation or removal. The vote totals for each of these individuals is set forth below:

Directors		For			Against			Abstained			Broker Non-Votes
Nicholas D Gerber			33,946,563				146				0				0
David W. Neibert			33,946,563				146				0				0
Scott Schoenberger			33,940,328				6,381				0				0
James Alexander			33,946,563				146				0				0
Matt Gonzalez			33,907,789				38,920				0				0
Erin Grogan			33,946,563				146				0				0
Joya Delgado Harris			33,946,563				146				0				0
Derek Mullins			33,946,546				146				0				0

2. Advisory Vote on Named Executive Officer Compensation. Stockholders approved, on a non-binding, advisory vote basis, the compensation paid to the Company's named executive officers for 2024. The vote totals were

For			Against			Abstained
	33,945,395				1,309				5

3. Advisory Vote on the Frequency of Stockholder Advisory Vote of Compensation Paid to Named Executive Officers. Stockholders approved, on a non-binding, advisory vote basis, the frequency of the stockholder advisory vote on the approval of compensation paid to the Company's named executive officers.

For Every One (1) Year			For Every Two (2) Years			For Every Three (3) Years			Abstained
	5,623,151				13				28,323,398				147

Based on these results, and consistent with the recommendations of the Company's Board of Directors ("Board"), the Board has determined that the Company will hold an advisory vote on executive compensation every three (3) years.

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