Legacy Education (LGCY) Proxy filing summary

Executive summary

• 2026 annual meeting scheduled for Dec. 15 at 1:00 p.m. ET; shareholders may vote until Dec. 14 at 11:59 p.m. ET.

• Meeting will be held virtually; proxy materials are available online, with paper or email copies requestable before Dec. 1, 2026.

Voting matters and shareholder proposals

• Six director nominees are presented for election to terms expiring in 2027; the Board recommends voting for each.

• Shareholders are asked to ratify LJ Soldinger Associates LLC as independent registered public accounting firm for the fiscal year ending June 30, 2027; the Board recommends voting for.

• Other business may properly come before the meeting or any adjournment.

Board of directors and corporate governance

• Director nominees: LeeAnn Rohmann, Gerald Amato, Blaine Faulkner, Peggy Tiderman, Zwade J. Marshall and Janis Paulson; all terms expire in 2027.