LivePerson (LPSN) Proxy filing summary

Executive summary

• Special Meeting of Shareholders scheduled for August 20, 2026, to vote on a proposed merger with SoundHound AI, Inc. and related matters.

• Meeting will be held virtually, with participation options for shareholders on both U.S. and Tel Aviv Stock Exchanges.

• Proxy materials and voting instructions are available online and in adapted Hebrew for TASE shareholders.

Voting matters and shareholder proposals

• Shareholders will vote on approval of the Amended Merger Agreement with SoundHound AI, Inc. and its subsidiaries.

• Advisory, non-binding vote on compensation payable to named executive officers in connection with the merger.

• Proposal to approve adjournment of the meeting if additional proxy solicitation is needed due to insufficient votes.

Board of directors and corporate governance

• Board of Directors recommends voting "FOR" all three proposals on the agenda.

• Proxies may be exercised by designated officers with full substitution powers.