Legacy Education (LGCY) Proxy filing summary

Executive summary

• Annual meeting set for Dec. 15, 2026, at 1:00 p.m. ET as a virtual webcast; record date Oct. 19, 2026, with 12,815,343 common shares outstanding.

• Shareholders will elect six directors for one-year terms ending at the 2027 annual meeting and ratify Soldinger for FY ending June 30, 2027; the Board recommends FOR both.

Voting matters and shareholder proposals

• Nominees are LeeAnn Rohmann, Gerald Amato, Blaine Faulkner, Peggy Tiderman, Zwade J. Marshall and Janis Paulson; plurality voting applies, and withholds and broker non-votes do not affect results.

• Auditor ratification requires a majority of votes cast; it is expected to be routine, while director elections are expected to be non-routine.

• Voting is available online, by phone, mail or during the webcast; quorum requires one-third of eligible shares, or 4,271,781 shares.

• For 2027, proxy-inclusion proposals are due June 28; other proposals must arrive July 19–Aug. 17; universal-proxy director solicitation notice is due Oct. 16, subject to meeting-date exceptions.

Board of directors and corporate governance

• The six-member Board has three independent directors, representing 50%; LeeAnn Rohmann combines Chair and CEO roles, with the Board citing her industry knowledge and strategic leadership.

• Audit committee members Blaine Faulkner, Janis Paulson and Zwade Marshall are independent; Faulkner is the designated audit committee financial expert.

• Board and committees use written charters; a code of business conduct and ethics applies to directors, officers and employees.

• All directors attended the 2025 annual meeting; no director attended fewer than 75% of applicable Board and committee meetings in FY2026.