Live Ventures (LIVE) investor relations material

Executive summary

• The annual meeting is scheduled for June 25, 2026, to elect five directors, ratify the appointment of the independent auditor, and address other business.

• Shareholders of record as of May 8, 2026, are entitled to vote, with 3,071,656 shares outstanding.

• Voting can be done online, by phone, mail, or in person, with detailed procedures for both record and street name holders.

Voting matters and shareholder proposals

• Proposals include electing five directors and ratifying Frazier & Deeter, LLC as the independent auditor for FY ending September 30, 2026.

• The board recommends voting for all director nominees and for auditor ratification.

• Shareholder proposals for the 2027 meeting must be received by January 21, 2027, to be considered for inclusion.

Board of directors and corporate governance

• The board consists of five members, with a majority deemed independent under Nasdaq rules.

• Jon Isaac serves as both CEO and Chairman; there is no lead independent director.

• The board met four times in FY 2025, and all directors attended at least 75% of meetings.

• Three standing committees: Audit, Compensation, and Governance & Nominating, all with independent members.

• Governance policies include a Code of Business Conduct, hedging policy, and insider trading policy.