Goldcom Inc

1. 1

   Election of Directors

   ManagementBoard: FOR

   Elect ten nominees—Jeffrey D. Benjamin, Ellis Landau, Carol Meltzer, John U. Moorhead, Jess M. Ravich, Gregory N. Roberts, Monique Sanchez, Juan Sartori, Kendall Saville, and Michael R. Wittmeyer—to serve until the 2027 Annual Meeting and until their successors are elected and qualified.

2. 2

   Advisory Vote on Executive Compensation

   ManagementBoard: FOR

   Approve, on an advisory basis, the fiscal year 2026 compensation of the Company’s named executive officers as disclosed in the Proxy Statement, including the compensation tables and Compensation Discussion and Analysis.

   More detail

   Proposal 2 asks stockholders to approve, on a non-binding advisory basis, the fiscal 2026 compensation of the named executive officers identified in the Summary Compensation Table. The resolution covers the compensation tables, the Compensation Discussion and Analysis, and the other executive compensation disclosures in the October 1, 2026 proxy statement. Management is seeking approval to obtain stockholder feedback on its pay-for-performance program and to support the compensation decisions made for fiscal 2026. The Company emphasizes that revenue increased 132%, gross profit increased 115%, diluted earnings per share increased 325%, and fiscal 2026 pre-tax profit reached $109.5 million. It also highlights a 92% one-year total stockholder return and a 116% five-year total stockholder return. Management points to the $150 million Tether investment, the New York Stock Exchange listing and Gold.com rebrand, the Monex Deposit Company acquisition, the increased Atkinsons investment, and additional business initiatives as accomplishments supporting compensation outcomes. The compensation program included contractual and discretionary bonuses, with only one NEO receiving an equity award in fiscal 2026, while the CEO’s longer-term incentive remains tied to substantial total stockholder return. The Board and Compensation Committee contend that compensation was aligned with Company performance, that perquisites were relatively modest, and that the structure supports retention and long-term value creation. Although the vote is advisory and not binding, the Compensation Committee states that it will consider the results and investigate significant opposition. The Board therefore recommends that stockholders vote FOR approval of the fiscal 2026 NEO compensation.

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When is the Goldcom Inc 2026 annual meeting?

Goldcom Inc (GOLD) holds its 2026 annual shareholder meeting on Thursday, November 12, 2026.

What is the record date for the Goldcom Inc 2026 meeting?

The record date for the Goldcom Inc 2026 meeting is Thursday, September 17, 2026. Shareholders of record on or before that date are eligible to vote.

Who are the director nominees for Goldcom Inc's 2026 meeting?

The board is presenting 10 director nominees at the Goldcom Inc 2026 meeting, listed with their independence status and background.

What proposals will shareholders vote on at the Goldcom Inc 2026 meeting?

Shareholders will vote on 2 proposals at the Goldcom Inc 2026 meeting, each tagged with who proposed it and the board's recommendation.