Live Ventures (LIVE) Proxy Filing summary

Executive summary

• Annual Meeting scheduled for June 26, 2025, to elect five directors, ratify the auditor, and hold advisory votes on executive compensation and its frequency.

• Board recommends voting for all proposals and a triennial say-on-pay frequency.

• Proxy materials and annual report are available online; record date for voting is May 9, 2025.

Voting matters and shareholder proposals

• Proposals include election of five directors, ratification of Frazier & Deeter as auditor, advisory vote on executive compensation, and advisory vote on say-on-pay frequency.

• Board recommends voting for all director nominees, auditor ratification, executive compensation, and a three-year say-on-pay frequency.

• Shareholders may submit proposals for the 2026 meeting by January 29, 2026, following Rule 14a-8 procedures.

Board of directors and corporate governance

• Board consists of five members, majority independent, with Jon Isaac as Chairman and CEO.

• Three standing committees: Audit, Compensation, and Governance & Nominating, all composed of independent directors.

• Board met four times in fiscal 2024; all directors attended at least 75% of meetings.

• Code of Business Conduct and Ethics, hedging policy, and insider trading policy in place.