LivePerson (LPSN) AGM 2026 summary

Opening remarks and agenda

• The meeting commenced at 10:00 A.M. with a welcome and an overview of the agenda as outlined in the definitive proxy statement.

• Attendees were informed about meeting procedures and the availability of the agenda and rules on the virtual platform.

Board and executive committee updates

• Key executives and advisors present included the CEO, CFO/COO, VP of Investor Relations, independent auditor, outside legal counsel, and Inspector of Elections.

Corporate governance

• Notice of the meeting was sent to all stockholders of record as of July 6, 2026, with an affidavit confirming delivery.

• A complete list of stockholders entitled to vote was made available online for 10 days prior to the meeting.

• Cheryl Niebeling was appointed and sworn in as Inspector of Elections to certify all votes.

• Quorum was established with at least 33.3% of shares present virtually or by proxy.