Legacy Education Inc. filed a definitive proxy statement on October 26, 2026, calling shareholders to a fully virtual annual meeting on December 15, 2026, at 1:00 p.m. Eastern Time, to vote on director elections and auditor ratification.

Key Highlights

  • Meeting date and format: The 2026 Annual Meeting will be held entirely as a virtual live webcast on December 15, 2026, at 1:00 p.m. Eastern Time.
  • Record date: The Board fixed October 19, 2026 as the record date for determining which shareholders are entitled to vote.
  • Director election: Shareholders will vote on electing six board members to serve one-year terms expiring at the 2027 annual meeting.
  • Auditor ratification: Shareholders will vote on ratifying L J Soldinger Associates, LLC as independent registered public accounting firm for the fiscal year ending June 30, 2027.
  • Board recommendation: The Board unanimously recommends a "FOR" vote on both Proposal 1 (director election) and Proposal 2 (auditor ratification).
  • Notice mailing: On or about October 26, 2026, the company began mailing a Notice of Internet Availability of Proxy Materials to shareholders of record.
  • CEO and Board Chair: The proxy notice was signed by LeeAnn Rohmann, Chief Executive Officer and Chairman of the Board of Directors.

Legacy Education Calls Virtual Shareholder Vote on Directors and Auditor

Legacy Education Inc., a Nevada corporation headquartered at 701 W. Avenue K., Suite 123, Lancaster, CA 93534, issued its definitive proxy statement in connection with the 2026 Annual Meeting of Shareholders, according to the filing. The company, which trades under the ticker symbol LGCY, disclosed that the meeting will be conducted exclusively as a virtual event accessible via live audio webcast, with shareholders able to submit questions and cast votes online during the meeting using a 16-digit control number included in their mailed notice.

The filing identifies two formal proposals before shareholders. Proposal 1 asks holders of the company's outstanding common stock to elect six nominees to the Board of Directors, each to serve for a one-year term expiring at the 2027 annual meeting. Proposal 2 asks shareholders to ratify the appointment of L J Soldinger Associates, LLC as the company's independent registered public accounting firm for the fiscal year ending June 30, 2027. The Board unanimously recommends a "FOR" vote on each proposal, according to the filing.

In lieu of mailing printed proxy materials to all shareholders, Legacy Education disclosed it is distributing proxy materials through an internet-based notice process, citing reductions in paper and mailing costs. Shareholders of record as of October 19, 2026, the stated record date, may vote over the internet, by mail if a printed proxy card was requested, or by telephone. The 2026 Annual Report on Form 10-K for the fiscal year ended June 30, 2026, is noted in the filing as being made available alongside the proxy materials.

What Was Disclosed

Legacy Education Inc. filed a definitive proxy statement dated October 26, 2026, noticing its 2026 Annual Meeting for December 15, 2026. The filing covers two shareholder proposals: electing six directors and ratifying L J Soldinger Associates, LLC as auditor for fiscal year ending June 30, 2027.