NICHOLAS D. GERBER

Corporate Board Profile

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Marygold Companies, Inc.

Filing Date	Source Excerpt
2023-10-06	Nicholas D. Gerber 61 Chief Executive Officer, President and Director Mr. Gerber is a controlling shareholder of the Company and has served as chief executive officer, president, and chairman of the Board of Directors since January 2015. Compensation of Executive Officers The following table sets forth the compensation that we paid during the year ended June 30, 2023, to our executive officers. Cash Compensation of Executive Officers During Fiscal Year End June 30, 2023 Name FYE Salary Bonus Total Nicholas D. Gerber, Chief Executive Officer June 30, 2023 400,000 Nil 400,000
2024-09-23	Nicholas D. Gerber, Chief Executive Officer, director and Chairman of the Board of Directors, and Scott Schoenberger, a director, beneficially own shares of our common stock and Series B Preferred Stock that entitle them to cast an aggregate of 23,116,759 votes on matters submitted to our stockholders for a vote, or approximately 56.0% of the total number of votes entitled to be cast at a meeting of our stockholders. Pursuant to a voting agreement described below, Mr. Gerber and Mr. Schoenberger have agreed to vote the foregoing shares and any subsequently acquired shares of our stock to elect Messrs. Gerber and Mr. Schoenberger or their respective designees to the Board, five directors who they mutually agree to designate, and any additional directors as may be nominated pursuant to our Bylaws and articles of incorporation. Messrs. Gerber and Schoenberger have advised us that they intend to vote “For” the election of each director nominee listed below. As a result, each of the directors that is nominated for election at the Annual Meeting is expected to be elected to serve a one-year term.

Filing Date

Source Excerpt

2023-10-06

Nicholas D. Gerber 61 Chief Executive Officer, President and Director Mr. Gerber is a controlling shareholder of the Company and has served as chief executive officer, president, and chairman of the Board of Directors since January 2015. Compensation of Executive Officers The following table sets forth the compensation that we paid during the year ended June 30, 2023, to our executive officers. Cash Compensation of Executive Officers During Fiscal Year End June 30, 2023 Name FYE Salary Bonus Total Nicholas D. Gerber, Chief Executive Officer June 30, 2023 400,000 Nil 400,000

2024-09-23

Nicholas D. Gerber, Chief Executive Officer, director and Chairman of the Board of Directors, and Scott Schoenberger, a director, beneficially own shares of our common stock and Series B Preferred Stock that entitle them to cast an aggregate of 23,116,759 votes on matters submitted to our stockholders for a vote, or approximately 56.0% of the total number of votes entitled to be cast at a meeting of our stockholders. Pursuant to a voting agreement described below, Mr. Gerber and Mr. Schoenberger have agreed to vote the foregoing shares and any subsequently acquired shares of our stock to elect Messrs. Gerber and Mr. Schoenberger or their respective designees to the Board, five directors who they mutually agree to designate, and any additional directors as may be nominated pursuant to our Bylaws and articles of incorporation. Messrs. Gerber and Schoenberger have advised us that they intend to vote “For” the election of each director nominee listed below. As a result, each of the directors that is nominated for election at the Annual Meeting is expected to be elected to serve a one-year term.

Data sourced from SEC filings. Last updated: 2026-02-08