Live Ventures (LIVE) Proxy Filing summary

Executive summary

• Annual Meeting of Stockholders scheduled for June 26, 2025, at the company’s Las Vegas headquarters.

• Proxy materials, including the notice, proxy statement, and annual report, are available online for shareholder review.

• Amendment to the proxy statement provides the official proxy card and ballot for voting.

Voting matters and shareholder proposals

• Shareholders will vote on the election of five directors: Jon Isaac, Tony Isaac, Richard D. Butler, Jr., Dennis (De) Gao, and Tyler Sickmeyer.

• Proposal to ratify Frazier & Deeter, LLC as the independent registered public accounting firm for the fiscal year ending September 30, 2025.

• Advisory vote to approve named executive officer compensation (say-on-pay) is included.

• Advisory vote on the frequency of future say-on-pay votes, with the board recommending a 3-year interval.

• Provision to transact other business as may properly come before the meeting.

Board of directors and corporate governance

• Board recommends voting in favor of all director nominees and proposals.

• Proxy allows for appointment of Jon Isaac and David Verret as proxies to vote on behalf of shareholders.